The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Evans, John James Henry
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr John James Henry Evans
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Christopher Peter
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Evans
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kettlewell, Douglas James
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Kettlewell, Douglas James
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Thornton, Robert William
    Chartered Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Brierley, Gary
    Technical Director born in April 1960
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Gary Brierley
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Webb, Martin Barry
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2020-05-07
    OF - Director → CIF 0
    Webb, Martin Barry
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2020-05-07
    OF - Secretary → CIF 0
    Mr Martin Barry Webb
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2018-04-28 ~ 2018-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mearns, Kevin Peter
    Director born in March 1963
    Individual
    Officer
    2018-07-25 ~ 2021-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ASPIRE TECHNOLOGY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets
861,565 GBP2023-12-31
1,033,878 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
861,665 GBP2023-12-31
1,033,978 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,190,478 GBP2023-12-31
-1,213,952 GBP2022-12-31
Net Current Assets/Liabilities
-1,190,478 GBP2023-12-31
-1,213,952 GBP2022-12-31
Total Assets Less Current Liabilities
-328,813 GBP2023-12-31
-179,974 GBP2022-12-31
Net Assets/Liabilities
-328,813 GBP2023-12-31
-179,974 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-328,913 GBP2023-12-31
-180,074 GBP2022-12-31
Equity
-328,813 GBP2023-12-31
-179,974 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,723,130 GBP2023-12-31
1,723,130 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
861,565 GBP2023-12-31
689,252 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
861,565 GBP2023-12-31
1,033,878 GBP2022-12-31
Amounts owed to group undertakings
Current
1,190,478 GBP2023-12-31
1,213,952 GBP2022-12-31
Creditors
Current
1,190,478 GBP2023-12-31
1,213,952 GBP2022-12-31

Related profiles found in government register
  • ASPIRE TECHNOLOGY GROUP LTD
    Info
    Registered number 11334851
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2018-04-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ASPIRE TECHNOLOGY GROUP LTD
    S
    Registered number 11334851
    Teccare, Gordleton Industrial Estate, Hannah Way, Lymington, Hampshire, England, SO41 8JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALLEY ENVIRONMENTAL CARE LIMITED - 2021-03-02
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -428,897 GBP2023-12-31
    Person with significant control
    2018-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.