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 3
  • 1
    Harkins, Paul Vincent
    Chartered Accountant born in October 1987
    Individual (7 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Harkins, Vincent John
    Md born in March 1965
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 3
    2, Napier Way, Cumbernauld, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    659,872 GBP2024-03-31
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Vincent Harkins
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fleming, Linda Jane
    Accountants born in October 1958
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2014-03-17
    OF - Director → CIF 0
parent relation
Company in focus

ASPEN SOLUTIONS GROUP HOLDINGS LTD.

Previous name
CATHAYA LIMITED - 2016-11-18
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Fixed Assets - Investments
116,975 GBP2024-03-31
116,975 GBP2023-03-31
Debtors
1,200,377 GBP2024-03-31
1,172,000 GBP2023-03-31
Cash at bank and in hand
29,613 GBP2024-03-31
36,038 GBP2023-03-31
Current Assets
1,229,990 GBP2024-03-31
1,208,038 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-858,069 GBP2024-03-31
-566,463 GBP2023-03-31
Net Current Assets/Liabilities
371,921 GBP2024-03-31
641,575 GBP2023-03-31
Total Assets Less Current Liabilities
488,896 GBP2024-03-31
758,550 GBP2023-03-31
Equity
Called up share capital
77,500 GBP2024-03-31
77,500 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
411,394 GBP2024-03-31
681,048 GBP2023-03-31
Equity
488,896 GBP2024-03-31
758,550 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
116,975 GBP2024-03-31
116,975 GBP2023-03-31
Amounts Owed By Related Parties
1,162,000 GBP2024-03-31
Current
1,162,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
38,377 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,200,377 GBP2024-03-31
1,172,000 GBP2023-03-31
Amounts owed to group undertakings
Current
688,920 GBP2024-03-31
566,216 GBP2023-03-31
Other Taxation & Social Security Payable
Current
667 GBP2024-03-31
204 GBP2023-03-31
Other Creditors
Current
168,482 GBP2024-03-31
43 GBP2023-03-31
Creditors
Current
858,069 GBP2024-03-31
566,463 GBP2023-03-31

Related profiles found in government register
  • ASPEN SOLUTIONS GROUP HOLDINGS LTD.
    Info
    CATHAYA LIMITED - 2016-11-18
    Registered number SC445308
    2 Napier Way Napier Way, Wardpark North, Cumbernauld, Glasgow G68 0EH
    Private Limited Company incorporated on 2013-03-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ASPEN SOLUTIONS GROUP HOLDINGS LTD
    S
    Registered number Sc445308
    2, Napier Way, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPEN BUSINESS SOLUTIONS LIMITED - 2002-02-15
    2 Napier Way, Wardpark, Cumbernauld, Lanarkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,372,219 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.