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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 6
  • 1
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Napthine, Stephanie
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Napthine, Christopher Guy
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Napthine, Richard
    Born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Napthine, Rosemary
    Born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Napthine, Cheryl
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Napthine, Cherly
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Mr Anthony Gwilym Fisher
    Born in March 1956
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ 2021-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPEN HOUSE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2023-12-31
5,719,247 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
168,000 GBP2023-01-01 ~ 2023-12-31
169,040 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
101 GBP2023-12-31
101 GBP2022-12-31
Amounts invested in assets
101 GBP2023-12-31
101 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Current
101 GBP2023-12-31
101 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • ASPEN HOUSE HOLDINGS LIMITED
    Info
    Registered number 12840685
    icon of addressAspen House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ASPEN HOUSE HOLDINGS LIMITED
    S
    Registered number 12840685
    icon of addressAspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England, CO4 9QR
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1 CIF 2
  • ASPEN HOUSE HOLDINGS LIMITED
    S
    Registered number 12840685
    icon of addressAspen House, Stephenson Road, Severalls Industrial Park, Colchester, United Kingdom, CO4 9QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAspen House Stephenson Road, Severalls Industrial Park, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressAspen House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,552 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressAspen House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,552 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 2021-02-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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