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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 5
  • 1
    Kirke, Stephen Robert
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Kirkle, Stephen
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Hayes, Peter James
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Peter James Hayes
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hayes, Matthew
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Hayes
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jackson, Spencer Paul
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Spencer Paul Jackson
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASPECT FLOORING (HOLDINGS) LIMITED

Period: 2020-03-04 ~ now
Company number: 12496410
Registered name
ASPECT FLOORING (HOLDINGS) LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Fixed Assets - Investments
2,264,350 GBP2024-07-31
2,264,350 GBP2023-07-31
Cash at bank and in hand
105,684 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,384,250 GBP2023-07-31
Net Current Assets/Liabilities
-1,384,250 GBP2024-07-31
-1,384,250 GBP2023-07-31
Total Assets Less Current Liabilities
880,100 GBP2024-07-31
880,100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
880,000 GBP2024-07-31
880,000 GBP2023-07-31
Equity
880,100 GBP2024-07-31
880,100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2,264,350 GBP2024-07-31
2,264,350 GBP2023-07-31
Amounts owed to group undertakings
Current
1,489,934 GBP2024-07-31
1,014,250 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
370,000 GBP2023-07-31
Creditors
Current
1,489,934 GBP2024-07-31
1,384,250 GBP2023-07-31

Related profiles found in government register
  • ASPECT FLOORING (HOLDINGS) LIMITED
    Info
    Registered number 12496410
    Unit 8 Heron Business Park, Eastman Way, Hemel Hempstead, Hertfordshire HP2 7FW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ASPECT FLOORING (HOLDINGS) LIMITED
    S
    Registered number 12496410
    Unit 8 Heron Business Park, Eastman Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7FW
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPECT FLOORING LIMITED
    06972716 10744541
    Unit 8 Heron Business Park, Eastman Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.