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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Waite, Paul David
Born in February 1960Individual (123 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0Mr Paul David Waite
Born in February 1960Individual (123 offsprings)Person with significant control2019-01-17 ~ nowPE - Has significant influence or control → CIF 0 - 2
Harris, John Stuart
Business Advisor born in August 1966Individual (4 offsprings)Officer2019-01-17 ~ 2023-06-02OF - Director → CIF 0Mr John Stuart Harris
Born in August 1966Individual (4 offsprings)Person with significant control2019-01-17 ~ 2019-01-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
ASPEN MARKETING LIMITED
02889780Rubis House, 15, Friarn Street, Bridgwater, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2019-01-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ASPEN WAITE SOUTH LIMITED
Period: 2019-01-17 ~ now
Company number: 11772549
Registered name
ASPEN WAITE SOUTH LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-02-01 ~ 2026-01-31
Class 2 ordinary share
12025-02-01 ~ 2026-01-31
Intangible Assets
81,215 GBP2026-01-31
106,715 GBP2025-01-31
Property, Plant & Equipment
15,594 GBP2026-01-31
17,852 GBP2025-01-31
Fixed Assets
96,809 GBP2026-01-31
124,567 GBP2025-01-31
Total Inventories
21,616 GBP2026-01-31
34,333 GBP2025-01-31
Debtors
94,643 GBP2026-01-31
25,487 GBP2025-01-31
Current Assets
116,259 GBP2026-01-31
59,820 GBP2025-01-31
Net Current Assets/Liabilities
30,053 GBP2026-01-31
-27,233 GBP2025-01-31
Total Assets Less Current Liabilities
126,862 GBP2026-01-31
97,334 GBP2025-01-31
Net Assets/Liabilities
103,947 GBP2026-01-31
51,340 GBP2025-01-31
Equity
Called up share capital
40,100 GBP2026-01-31
40,100 GBP2025-01-31
Retained earnings (accumulated losses)
63,847 GBP2026-01-31
11,240 GBP2025-01-31
Equity
103,947 GBP2026-01-31
51,340 GBP2025-01-31
Average Number of Employees
52025-02-01 ~ 2026-01-31
52024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Net goodwill
250,699 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
169,484 GBP2026-01-31
143,984 GBP2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,500 GBP2025-02-01 ~ 2026-01-31
Intangible Assets
Net goodwill
81,215 GBP2026-01-31
106,715 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,000 GBP2026-01-31
28,000 GBP2025-01-31
Computers
7,441 GBP2026-01-31
6,075 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
35,441 GBP2026-01-31
34,075 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,300 GBP2026-01-31
10,500 GBP2025-01-31
Computers
6,547 GBP2026-01-31
5,723 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,847 GBP2026-01-31
16,223 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,800 GBP2025-02-01 ~ 2026-01-31
Computers
824 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,624 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Motor vehicles
14,700 GBP2026-01-31
17,500 GBP2025-01-31
Computers
894 GBP2026-01-31
352 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
22,957 GBP2026-01-31
12,194 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
65,439 GBP2026-01-31
2,051 GBP2025-01-31
Prepayments/Accrued Income
Current
4,416 GBP2025-01-31
Prepayments
Current
6,222 GBP2026-01-31
6,801 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
94,643 GBP2026-01-31
25,487 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
22,529 GBP2026-01-31
37,248 GBP2025-01-31
Trade Creditors/Trade Payables
Current
12,033 GBP2026-01-31
6,855 GBP2025-01-31
Other Taxation & Social Security Payable
Current
10,611 GBP2026-01-31
10,262 GBP2025-01-31
Other Creditors
Current
11,808 GBP2026-01-31
9,883 GBP2025-01-31
Accrued Liabilities
Current
16,167 GBP2026-01-31
8,167 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2026-01-31
Class 2 ordinary share
40,000 shares2026-01-31
Related profiles found in government register
- Registered number 11772549
ASPEN WAITE SOUTH LIMITED
InfoBoston House, Grove Business Park, Wantage, Oxfordshire OX12 9FFPRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 ASPEN WAITE SOUTH LIMITED
SRegistered number 11772549Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FFCIF 1
Offspring entities and appointments
1
- 1MHB (UK) LIMITED - 2015-02-05Boston House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-03-18 ~ nowCIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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