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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 2
  • 1
    Waite, Paul David
    Born in February 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul David Waite
    Born in February 1960
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressRubis House, 15, Friarn Street, Bridgwater, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,374,742 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Harris, John Stuart
    Business Advisor born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2023-06-02
    OF - Director → CIF 0
    Mr John Stuart Harris
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASPEN WAITE SOUTH LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
106,715 GBP2025-01-31
132,215 GBP2024-01-31
Property, Plant & Equipment
17,852 GBP2025-01-31
21,135 GBP2024-01-31
Fixed Assets
124,567 GBP2025-01-31
153,350 GBP2024-01-31
Total Inventories
34,333 GBP2025-01-31
19,333 GBP2024-01-31
Debtors
25,487 GBP2025-01-31
52,868 GBP2024-01-31
Cash at bank and in hand
12,204 GBP2024-01-31
Current Assets
59,820 GBP2025-01-31
84,405 GBP2024-01-31
Net Current Assets/Liabilities
-27,233 GBP2025-01-31
-23,793 GBP2024-01-31
Total Assets Less Current Liabilities
97,334 GBP2025-01-31
129,557 GBP2024-01-31
Net Assets/Liabilities
51,340 GBP2025-01-31
113,097 GBP2024-01-31
Equity
Called up share capital
40,100 GBP2025-01-31
40,100 GBP2024-01-31
Retained earnings (accumulated losses)
11,240 GBP2025-01-31
72,997 GBP2024-01-31
Equity
51,340 GBP2025-01-31
113,097 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
250,699 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
143,984 GBP2025-01-31
118,484 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,500 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
106,715 GBP2025-01-31
132,215 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,000 GBP2024-01-31
Computers
6,075 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
34,075 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,500 GBP2025-01-31
7,700 GBP2024-01-31
Computers
5,723 GBP2025-01-31
5,240 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,223 GBP2025-01-31
12,940 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,800 GBP2024-02-01 ~ 2025-01-31
Computers
483 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,283 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
17,500 GBP2025-01-31
20,300 GBP2024-01-31
Computers
352 GBP2025-01-31
835 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
12,194 GBP2025-01-31
34,091 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,051 GBP2025-01-31
8,014 GBP2024-01-31
Prepayments/Accrued Income
Current
4,416 GBP2025-01-31
4,416 GBP2024-01-31
Prepayments
Current
6,801 GBP2025-01-31
6,322 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
25,487 GBP2025-01-31
52,868 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
37,248 GBP2025-01-31
54,557 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,855 GBP2025-01-31
8,355 GBP2024-01-31
Other Taxation & Social Security Payable
Current
10,262 GBP2025-01-31
11,835 GBP2024-01-31
Other Creditors
Current
9,883 GBP2025-01-31
7,239 GBP2024-01-31
Accrued Liabilities
Current
8,167 GBP2025-01-31
7,500 GBP2024-01-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
44,701 GBP2025-01-31
15,167 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
40,000 shares2025-01-31
Related profiles found in government register
  • ASPEN WAITE SOUTH LIMITED
    Info
    Registered number 11772549
    icon of addressBoston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ASPEN WAITE SOUTH LIMITED
    S
    Registered number 11772549
    icon of addressBoston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MHB (UK) LIMITED - 2015-02-05
    icon of addressBoston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    446,308 GBP2024-12-31
    Officer
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.