ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD

Previous name: ASPIRE DEFENCE LIMITED (changed on 10-Feb-2006)

Company Number: 04730885
Incorporation date: 11-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
68320 Management of real estate on a fee or contract basis





SUMMARY

This company is 21 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 100 thousand which has decreased from the previous year's figure of GBP 100 thousand. The latest reported revenue figure is GBP 398.4 million which is down -20% on the previous year. The company has 12 active officers (directors or partners) who are or were officers of 199 other companies, 21 (10.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 398,436,000 83,537,000 78,474,000 5,140,000 21,915,000
31-Dec-2018 GBP 474,822,000 85,896,000 80,378,000 5,269,000 21,178,000
31-Dec-2017 GBP 408,710,000 26,001,000 85,165,000 82,153,000 5,597,000 23,416,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 100,000 100,000
31-Dec-2018 GBP 100,000 100,000
31-Dec-2017 GBP 66,554,000 232,576,000 71,524,000 100,000 10,169,000 10,269,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Angus Robert MCCOLL 01 Jun 2006 29 Mar 2024 British 3 - 0
Resigned MOWLEM SECRETARIAT LIMITED 19 Jun 2003 01 Jun 2006 11 - 196

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Dougal Stuart Donald MONK 24 Nov 2022 19 Dec 2023 Sales Director British 0 - 50 (0.0%)
Active James Christopher HEATH 23 Jun 2022 Investment Director British 16 - 761 (1.1%)
Active Vanessa Jane COLYER 24 Mar 2022 Operations Director British 3 - 11 (25.0%)
Active Alexander Victor THORNE 05 Jan 2022 Investment Executive, Asset Management British 50 - 150 (0.0%)
Resigned Clement David Baptiste LEVERD 25 Nov 2021 23 Jun 2022 Investment Director French 3 - 210 (0.0%)
Active Nicola SAUNDERS 30 May 2019 Accountant British 4 - 120 (0.0%)
Resigned Elena Giorgiana WEGENER 30 Aug 2018 25 Nov 2021 Investment Director British 4 - 910 (0.0%)
Resigned Andre Eugene KINGHORN 07 Dec 2017 11 Sep 2018 Accountant British 0 - 41 (25.0%)
Resigned Scott SPRINGETT 07 Dec 2017 24 Jun 2021 Asset Manager British 1 - 583 (5.1%)
Active David John BROOKING 28 Apr 2016 Investment Director British 31 - 492 (2.5%)
Resigned Amanda Elizabeth CAINES 24 Sep 2015 07 Dec 2017 Accountant British 0 - 162 (12.5%)
Resigned Andrew Jonathan BARRIE 29 Jan 2015 05 Nov 2022 Operations Director British 0 - 512 (3.9%)
Resigned Anthony Robert FAULKNER 28 Aug 2014 11 Sep 2018 Chartered Accountant British 0 - 30 (0.0%)
Active Allan David Mcdonald THOMSON 30 Jun 2014 Chief Executive British 4 - 20 (0.0%)
Active Chip SCHNEIDER 27 Mar 2014 Vp Finance & Treasurer American 3 - 00 (0.0%)
Resigned Timothy John BOWDEN 21 Nov 2013 01 Aug 2014 Portfolio Director Australian 13 - 1810 (32.3%)
Active Peter John MEFFAN 29 Aug 2013 Chartered Civil Engineer British 11 - 110 (0.0%)
Active Arthur Harold MOORE 29 Aug 2013 Engineer British 4 - 3313 (35.1%)
Resigned Keith William PICKARD 27 Jun 2013 24 Sep 2015 Accountant British 3 - 936 (6.3%)
Resigned Vu HOANG 16 May 2013 11 Aug 2014 Accounting And Finance Vietnamese 0 - 30 (0.0%)
Resigned Mark Christopher WAYMENT 30 Nov 2012 07 Dec 2017 Investment Director, Infrastructure British 13 - 1551 (0.6%)
Resigned Rebekah Arlene BARRIENTOS 06 Sep 2011 21 Mar 2014 Controller American 0 - 130 (0.0%)
Active Graham Maurice BEAZLEY-LONG 27 Jan 2011 Investment Management Director British 17 - 100 (0.0%)
Resigned Brian Mervyn SEMPLE 21 Oct 2010 28 Apr 2016 Investment Director British 0 - 1114 (3.6%)
Resigned Nicholas John Edward CROWTHER 11 Dec 2009 21 Oct 2010 Investment Director British 4 - 914 (4.2%)
Active Matthew James WEBBER 11 Dec 2009 Director British 10 - 6213 (18.1%)
Resigned Simon Jeffrey USHER 26 Mar 2009 28 Mar 2013 Accountant British 0 - 130 (0.0%)
Resigned Siva NADESAN 29 Jan 2009 06 Sep 2011 Accountant British 2 - 151 (5.9%)
Resigned Andrew Jonathan BARRIE 07 Apr 2008 18 Jul 2013 Operations Director British 0 - 512 (3.9%)
Resigned Richard Gregg LUMBY 31 Dec 2007 27 Jun 2013 Civil Engineer British 2 - 3712 (30.8%)
Resigned Geoffrey Alan QUAIFE 27 Jul 2007 12 Aug 2018 Asset Manager British 0 - 1731 (0.6%)
Resigned Phillip John COOPER 27 Jul 2007 01 Oct 2011 Director British 4 - 1385 (3.5%)
Resigned David Stuart HURCOMB 30 Jun 2007 31 Dec 2007 Managing Director British 30 - 5632 (37.2%)
Resigned Gordon BRYDEN 28 Nov 2006 07 Apr 2008 Director British 0 - 182 (11.1%)
Resigned Kenneth Alan KOYE 28 Nov 2006 22 Oct 2008 Engineer Finance American 0 - 30 (0.0%)
Resigned Francis Robin HERZBERG 31 May 2006 27 Jun 2013 Chartered Accountant British 1 - 13841 (29.5%)
Resigned Thomas Donald KENNY 30 Apr 2006 30 Jun 2007 Managing Director Irish 0 - 5031 (62.0%)
Resigned Mark Richard WOODHAMS 06 Apr 2006 27 Jul 2007 Financier British 3 - 524 (7.3%)
Resigned Siva NADESAN 01 Feb 2006 28 Nov 2006 Accountant British 2 - 151 (5.9%)
Resigned Keith WOODWARD 01 Feb 2006 30 Apr 2006 Solicitor British 4 - 8622 (24.4%)
Resigned Duncan Elliot DICKSON 01 Jul 2005 31 May 2006 Accountant British 0 - 474 (8.5%)
Resigned Se Ming HUNG 01 Jul 2005 11 Sep 2006 Director British 0 - 30 (0.0%)
Resigned Larry Jay HENRY 01 Nov 2004 30 May 2019 Finance Manager American 0 - 30 (0.0%)
Resigned Christopher John MEAD 23 Jan 2004 13 Oct 2004 Commercial Dir & Vice Presiden British 0 - 40 (0.0%)
Active Angus Robert MCCOLL 16 Oct 2003 Chartered Accountant British 4 - 42 (25.0%)
Resigned Arthur Harold MOORE 19 Jun 2003 27 Jun 2013 Engineer British 4 - 3313 (35.1%)
Resigned Peter SMART 19 Jun 2003 11 Jul 2014 Sales & Marketing Director British 0 - 174 (23.5%)
Resigned MITRE SECRETARIES LIMITED 11 Apr 2003 19 Jun 2003 18 - 837465 (54.4%)
Resigned MITRE DIRECTORS LIMITED 11 Apr 2003 19 Jun 2003 0 - 348210 (60.3%)
Number of active directors: 12
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 8.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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HOUNSLOW ACTION FOR YOUTH ASSOCIATION (02081759) - Active
KALYX LIMITED (02147491) - Active
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SEVERN RIVER CROSSING PLC (02379695) - Active
BERESFORD HOLDINGS LIMITED (02412891) - Dissolved
FRAZER-NASH CONSULTANCY LIMITED (02562870) - Active
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (02658304) - Active
ROAD MANAGEMENT LIMITED (02804114) - Active
ROAD MANAGEMENT GROUP LIMITED (02804119) - Active
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED (02804122) - Active
SOCOTEC UK LIMITED (02880501) - Active
CONNECT M1-A1 LIMITED (02999303) - Active
INNISFREE LIMITED (03039792) - Active
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED (03044569) - Active
BRIDGEND CUSTODIAL SERVICES LIMITED (03045222) - Active
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED (03046316) - Active
CONNECT M1-A1 HOLDINGS LIMITED (03059235) - Active
ROAD MANAGEMENT CONSOLIDATED PLC (03070488) - Active
INNISFREE GROUP LIMITED (03078732) - Active
INNISFREE PARTNERS LIMITED (03078744) - Dissolved
INNISFREE SLP LIMITED (03091562) - Dissolved
OCTAGON HEALTHCARE LIMITED (03112891) - Active
CARILLION MANAGED SERVICES LIMITED (03130297) - Active
SOB (GLOUCESTER) LIMITED (03162578) - Active
SOB (PETERBOROUGH) LIMITED (03164062) - Active
CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276) - Liquidation
VERCITY HOLDINGS LIMITED (03209169) - Active
OMCO FINANCIER LIMITED (03210103) - Active
THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346) - Active
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672) - Active
FNC LIMITED (03277619) - Active
CRITERION HEALTHCARE PLC (03302909) - Active
MOWLEM GROUP LIMITED (03320629) - Dissolved
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED (03325313) - Active
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686) - Active
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED (03392601) - Liquidation
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED (03425807) - Active
PALL MALL HOLDINGS LIMITED (03446291) - Dissolved
MERIDIAN HOSPITAL COMPANY PLC (03462569) - Active
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656) - Active
INNISFREE SLP II LIMITED (03486455) - Dissolved
SOUTH MANCHESTER HEALTHCARE LIMITED (03502432) - Active
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED (03502452) - Active
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED (03507436) - Active
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED (03508096) - Active
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED (03533724) - Active
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED (03552874) - Active
INNISFREE NOMINEES LIMITED (03565361) - Active
FASTTRAX LIMITED (03565430) - Active
UNITED HEALTHCARE (BROMLEY) LIMITED (03591248) - Active
ENDEAVOUR SCH HOLDINGS LIMITED (03671726) - Active
ENDEAVOUR SCH PLC (03672185) - Active
CRITERION HEALTHCARE HOLDINGS LIMITED (03672920) - Active
SERVICES SUPPORT (SEL) LIMITED (03679825) - Active
BRITISH FORCES FOUNDATION (03745373) - Active
MODERN COURTS (HUMBERSIDE) LIMITED (03781562) - Active
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED (03781786) - Active
PROSPECT HEALTHCARE (READING) LIMITED (03812009) - Active
INNISFREE RESOURCES LIMITED (03817389) - Active
VERCITY MANAGEMENT SERVICES LIMITED (03819468) - Active
INTEGRATED ACCOMMODATION SERVICES PLC (03824397) - Active
ACCOMMODATION SERVICES (HOLDINGS) LIMITED (03825262) - Active
MODUS SERVICES (HOLDINGS) LIMITED (03871198) - Active
INNISFREE MODUS LIMITED (03871254) - Active
NEWSCHOOLS (LEYTON) LIMITED (03885037) - Active
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED (03885097) - Active
MODUS SERVICES LIMITED (03902894) - Active
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED (03905601) - Active
SERVICES SUPPORT (CLEVELAND) LIMITED (03905602) - Active
SERVICES SUPPORT (GRAVESEND) LIMITED (03912671) - Active
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED (03912689) - Active
SERVICES SUPPORT (SEL) HOLDINGS LIMITED (03912708) - Active
HEALTHCARE SUPPORT (ERDINGTON) LIMITED (03912962) - Active
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED (03928167) - Active
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED (03928231) - Active
PYRAMID SCHOOLS (SHEFFIELD) LIMITED (03928233) - Active
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED (03977135) - Active
HEALTHCARE SUPPORT (NEWHAM) LIMITED (03977157) - Active
UNFOLD - EMPOWERMENT THROUGH MENTORING LTD (04002287) - Active
NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED (04050430) - Dissolved
NEWSCHOOLS (CORNWALL) LIMITED (04050515) - Dissolved
INTOTO UTILITIES LIMITED (04056816) - Dissolved
PPP FORUM LIMITED (04071463) - Active - Proposal to Strike off
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED (04078756) - Active
TRANSFORM SCHOOLS (STOKE) LIMITED (04078757) - Active
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED (04129835) - In Administration
FTX LOGISTICS LIMITED (04145978) - Active
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED (04150612) - Active
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED (04167414) - Active
NEWSCHOOLS (SWANSCOMBE) LIMITED (04167465) - Active
THE ST. JOHN AND RED CROSS DEFENCE MEDICAL WELFARE SERVICE (04185635) - Active
ENERGY NETWORKS LIMITED (04207088) - Dissolved
ACADEMY SERVICES (HOLDINGS) LIMITED (04217647) - Active
ACADEMY SERVICES (TENDRING) LIMITED (04217720) - Active
INNISFREE PUBLISHING LIMITED (04227862) - Active - Proposal to Strike off
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED (04228182) - Active
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED (04252527) - Active
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED (04261312) - Active
EAST LEAKE SCHOOLS LIMITED (04261326) - Active
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED (04276385) - Active
SERVICES SUPPORT (MANCHESTER) LIMITED (04276561) - Active
ALBION HEALTHCARE (OXFORD) LIMITED (04277395) - Active
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED (04299814) - Active
MODERN COURTS (EAST ANGLIA) LIMITED (04299959) - Active
FASTTRAX HOLDINGS LIMITED (04331785) - Active
INNISFREE IMPPP SLP LIMITED (04363921) - Active
REGENTER B3 HOLDCO LIMITED (04367612) - Active
REGENTER B3 LIMITED (04367615) - Active
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766) - Active
INNISFREE IMPPP 1 LIMITED (04386611) - Active
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED (04401832) - Active
NEWPORT SCHOOL SOLUTIONS LIMITED (04407285) - Active
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880) - Active
NEWSCHOOLS (MERTON) HOLDINGS LIMITED (04471094) - Active
NEWSCHOOLS (MERTON) LIMITED (04471105) - Active
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC (04508763) - Active
CONSORT HEALTHCARE (BLACKBURN) LIMITED (04546254) - Active
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED (04546278) - Active
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC (04546286) - Active
ASPIRE DEFENCE SERVICES LIMITED (04556471) - Active
ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449) - Active
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622) - Active
INNISFREE SLP III LIMITED (04611462) - Dissolved
INNISFREE PARTNERS III LIMITED (04611496) - Dissolved
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) - Active
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) - Active
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED (04651504) - Active
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC (04674786) - Active
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED (04674817) - Active
BYCENTRAL HOLDINGS LIMITED (04691613) - Active
BYCENTRAL LIMITED (04691614) - Active
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED (04710791) - Active
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED (04710792) - Active
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED (04724864) - Active
ASPIRE DEFENCE HOLDINGS LIMITED (04730885) - Active
QED (CLACTON) LIMITED (04764331) - Active
QED (CLACTON) HOLDINGS LIMITED (04764332) - Active
OCTAGON HEALTHCARE GROUP LIMITED (04826487) - Active
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED (04844460) - Active
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED (04844461) - Active
OCTAGON HEALTHCARE FUNDING PLC (04870001) - Active
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED (04885191) - Active
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED (04921422) - Active
ACADEMY SERVICES (WALTHAM FOREST) LIMITED (04954268) - Active
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED (04954337) - Active
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED (04958862) - Active
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED (04958890) - Active
FALCON SUPPORT SERVICES LIMITED (04980216) - Active
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED (04985527) - Active
H & D SUPPORT SERVICES (HOLDINGS) LIMITED (05009594) - Active
H & D SUPPORT SERVICES LIMITED (05009600) - Active
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED (05023452) - Active
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED (05038734) - Active
INFORMATION RESOURCES (OLDHAM) LIMITED (05038883) - Active
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED (05057240) - Active
RAVENSBOURNE HEALTH SERVICES LIMITED (05060875) - Active
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED (05061060) - Active
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED (05069105) - Active
DERBY SCHOOL SOLUTIONS LIMITED (05071716) - Active
EALING CARE ALLIANCE (HOLDINGS) LIMITED (05073061) - Active
EALING CARE ALLIANCE LIMITED (05073070) - Active
PRIME LIFT INVESTMENTS LIMITED (05091944) - Active
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED (05094413) - Active
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED (05095538) - Active
PRIMA 200 LIMITED (05099500) - Active
PRIMA 200 FUNDCO NO 1 LIMITED (05099525) - Active
BASS LIFT HOLDINGS LIMITED (05114899) - Active
INNISFREE EXGP III LIMITED (05118025) - Dissolved
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED (05118088) - Active
INNISFREE COINVESTMENTS LIMITED (05118369) - Active
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED (05169193) - Active
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED (05189884) - Active
SEAFORT EALING LIMITED (05197297) - Active
SEAFORT HOLDINGS LIMITED (05197298) - Active
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES (05202540) - Active
GENESYS TELECOMMUNICATIONS LIMITED (05295532) - Active
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED (05296748) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED (05309720) - Active
HEALTH (PEMBURY) LIMITED (05309721) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC (05309888) - Active
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED (05309943) - Active
EQUION HEALTH (NEWCASTLE) LIMITED (05314150) - Active
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (05314236) - Active
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (05321895) - Active
ACADEMY SERVICES (SHEFFIELD) LIMITED (05321902) - Active
TRANSFORM SCHOOLS (BASSETLAW) LIMITED (05352075) - Active
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED (05352139) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED (05358400) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED (05358417) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC (05358471) - Active
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED (05366823) - Active
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED (05388869) - Active
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED (05389525) - Active
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED (05398788) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-02-232016-11-182015-11-052014-11-052013-11-05
KBR (U.K.) INVESTMENTS LIMITEDORDINARY45,000
45%
45,000
45%
45,000
45%
45,000
45%
45,000
45%
INNISFREE NOMINEES LIMITEDORDINARY37,500
37.5%
37,500
37.5%
37,500
37.5%
37,500
37.5%
37,500
37.5%
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDORDINARY12,500
12.5%
12,500
12.5%
12,500
12.5%
12,500
12.5%
12,500
12.5%
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDORDINARY5,000
5%
5,000
5%
5,000
5%
5,000
5%
5,000
5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASPIRE DEFENCE HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68320 Management of real estate on a fee or contract basis)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NHS PROPERTY SERVICES LIMITED REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 1BS 07888110 2018-03-31 780,541,000 -40,906,000
ASPIRE DEFENCE LIMITED ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD 05572542 2017-12-31 408,710,000 23,292,000
ASPIRE DEFENCE SERVICES LIMITED ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, WILTSHIRE, UNITED KINGDOM, SP9 7QD 04556471 2017-12-31 92,621,000 10,703,000
LAND SECURITIES PROPERTIES LIMITED 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL 00961477 2018-03-31 82,023,000 17,576,000
CANARY WHARF MANAGEMENT LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON,, E14 5AB 02067510 2017-12-31 77,609,166 4,193,779
BRUNTWOOD MANAGEMENT SERVICES LIMITED UNION, ALBERT SQUARE, MANCHESTER, ENGLAND, M2 6LW 06020655 2018-09-20 69,099,000 1,662,000
MORGAN SINDALL PROPERTY SERVICES LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 04415196 2017-12-31 66,229,000 -1,667,000 82990-Other business support service activities not elsewhere classified
OVAL QUARTER DEVELOPMENTS LIMITED HIGGINS GROUP PLC, ONE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 07875412 2017-07-31 65,256,375 16,430
JONES LANG LASALLE SERVICES LIMITED 30 WARWICK STREET, LONDON, W1B 5NH 04877382 2017-12-31 63,069,803 -12,129,615
LS CARDINAL LIMITED 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL 07409594 2018-03-31 62,645,000 -16,331,000
PINNACLE HOUSING LIMITED 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6PL 02246643 2018-03-31 58,222,000 3,149,000
LASALLE INVESTMENT MANAGEMENT 78 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, ENGLAND, SW1A 1JB 02597050 2017-12-31 57,858,676 7,204,615
ARCUS FM LIMITED ENTERPRISE HOUSE 168-170, UPMINSTER ROAD, UPMINSTER, ESSEX, RM14 2RB 06475835 2018-03-31 57,697,000 1,630,000
THE GATESHEAD HOUSING COMPANY CIVIC CENTRE, REGENT STREET, GATESHEAD, NE8 1JN 04944719 2018-03-31 56,576,000 -22,810,000
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP 03075427 2017-12-31 53,200,000 -1,126,000
LEADERS LIMITED CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, ENGLAND, RG40 3GZ 01690574 2017-12-31 42,500,566 -3,449,205
DERBY HOMES LIMITED 839 LONDON ROAD, ALVASTON, DERBY, ENGLAND, DE24 8UZ 04380984 2018-03-31 38,832,000 680,000
CORNWALL HOUSING LIMITED NEW COUNTY HALL, TREYEW ROAD, TRURO, ENGLAND, TR1 3AY 04662007 2018-03-31 37,589,000 5,657,000 88990-Other social work activities without accommodation not elsewhere classified
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR 01614866 2017-12-31 19,440,288 1,651,872
MNM PROPERTY SERVICES LIMITED 97 JUDD STREET, LONDON, WC1H 9JG 03117531 2018-03-31 14,014,408 0
STAYWELL HOSPITALITY MANAGEMENT LIMITED PARK REGIS BIRMINGHAM 160 BROAD STREET, FIVE WAYS, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1DT 07980293 2018-03-31 11,181,825 0
ADMIRAL TAVERNS (CHESTER) LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG 03989713 2018-06-02 9,872,000 5,690,000
CRM STUDENTS LIMITED HANBOROUGH HOUSE WALLBROOK COURT, NORTH HINKSEY LANE, BOTLEY, OXFORDSHIRE, OX2 0QS 04886412 2017-08-31 6,897,515 0
HAMLETTS LIMITED 236 ROMAN ROAD, LONDON, E2 0RY 04910046 2018-04-30 6,814,723 0
HAMWAYS LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 06458029 2018-04-30 6,312,129 0
HAZELVINE LIMITED THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH 02072379 2017-12-31 2,980,351 0
JF MANAGEMENT (BRADFORD) LTD 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, ENGLAND, M25 0TL 08834224 2018-01-31 2,731,906 0
BENTWATERS PARKS LIMITED THE CONTROL TOWER, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW 01829933 2017-06-30 1,964,913 0
GEM ESTATE MANAGEMENT LIMITED THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH 03806980 2017-12-31 1,671,352 0
ECLECTIC FINANCIAL SOLUTIONS LIMITED DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA 06672463 2017-03-31 1,565,021 0
CHP MANAGEMENT LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 02094651 2018-04-30 1,164,490 0
1 CLICK PROPERTIES LIMITED 20 GREYHOUND ROAD, LONDON, W6 8NX 08318704 2017-12-31 1,158,868 0
FLEETMILNE (BIRMINGHAM) LIMITED 85-89 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BB 05070809 2017-12-31 1,001,655 0
MULL UP LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09971323 2018-01-31 979,819 0
LETTING BASE LIMITED C/O BEGBIES TRAYNOR (CENTRAL) LLP 5 PROSPECT HOUSE, MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ 06966961 2017-07-31 903,492 0
SGDN LIMITED STUART HOUSE, CITY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1QF 04565701 2017-12-31 820,480 0
LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) 33 COMMERCIAL SQUARE, FREEMANS COMMON, LEICESTER, LE2 7SH 00869794 2017-12-31 719,945 0
PARAMOUNT CONSTRUCTION CO LIMITED 171 BURY NEW ROAD,, PRESTWICH,, MANCHESTER., M25 9ND 02451987 2018-03-31 715,122 0
A & G MANAGEMENT LIMITED 7 MARCHWOOD CRESCENT, GARDEN FLAT, LONDON, W5 2DZ 05117622 2018-05-31 621,262 0
ASHWORTH PROPERTY MANAGEMENT LTD 10 WESTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3JT 08843272 2018-01-31 600,962 0
ANCHOR SELF STORAGE UK LTD ANCHOR SELF STORAGE UK LIMITED, CLEARWATER BUSINESS PARK FRANKLAND ROAD, BLAGROVE, SWINDON, WILTS, SN5 8YZ 06419956 2017-11-30 586,344 0
AYER ASSOCIATES LIMITED 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ 09397782 2017-12-31 580,130 0
DONALDSON & NEWMAN LIMITED MOORHOUSE MOORHOUSE LANE, HALLEN, BRISTOL, BS10 7RU 01216884 2018-03-31 542,407 0
ROWAN MANAGEMENT COMPANY SERVICES LIMITED 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG 09564561 2017-09-30 534,153 0
TEMPLE QUAY MANAGEMENT LIMITED 10 VICTORIA STREET, BRISTOL, UNITED KINGDOM, BS1 6BN 04035406 2018-03-31 484,935 0
ICE PROPERTY CONSULTANTS LIMITED 73 NEW BOND, NEW BOND STREET, LONDON, ENGLAND, W1S 1RS 07952804 2017-03-31 452,857 0
CASTLEFORD (POOLE) LIMITED THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH 04922827 2017-12-31 439,717 0
SINGH AND SONS PROPERTY MANAGEMENT LIMITED 2 THE CRESCENT, TAUNTON, TA1 4EA 07248309 2018-02-28 414,176 0
JOHNSON WELLS LIMITED TOWER HOUSE, PARKSTONE ROAD, POOLE, ENGLAND, BH15 2JH 07164477 2018-09-30 409,886 0
WESTWOOD FARM PROPERTY LIMITED WESTWOOD FARM, BRETTON GATE, PETERBOROUGH, ENGLAND, PE3 9UW 03630182 2016-09-30 399,347 0
CFDP LTD UNIT B4B, THE CRESCENT, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AP 07837185 2017-11-30 380,023 0
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, ENGLAND, LU7 9GU 07283365 2018-12-31 346,121 0
CENTRAL PARK MANAGEMENT (2002) LIMITED MANCHESTER PROFESSIONAL SERVICES LIMITED LEVEL 5, TOWN HALL EXTENSION, ALBERT SQUARE, TOWN HALL, MANCHESTER, ENGLAND, M60 2LA 04410233 2017-12-31 344,830 0
CHISHURST LIMITED SILWOOD HOUSE, WILDERNESS ROAD, BROMLEY, BR7 5EY 09341467 2018-12-31 340,801 0
MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED SKY VIEW EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, LEICESTERSHIRE, ENGLAND, DE74 2SA 04177719 2018-03-31 325,425 0
ESTATE & PROPERTY MANAGEMENT LIMITED LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, ENGLAND, WD25 7GS 02611880 2018-06-30 316,151 0
WK PROPERTIES LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 07258690 2018-03-31 310,661 0
LONDON CONSULTING SOLUTIONS LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 08455466 2019-03-31 306,686 0 96090-Other service activities not elsewhere classified
M & A BOLGER LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 09071642 2018-07-31 305,412 0
S L RENTAL LIMITED MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, ENGLAND, PO16 9XS 07286205 2018-06-30 295,635 0
ENAM PROPERTY MANAGEMENT LIMITED DOCKLANDS BUSINESS CENTRE SUITE 12/3D, 10-16 TILLER ROAD, DOCKLANDS, LONDON, ENGLAND, E14 8PX 09002442 2018-04-30 282,635 0
CBP SWINDON LIMITED WIMBERLEY PARK KNAPP LANE, BRIMSCOMBE, STROUD, GLOS, UNITED KINGDOM, GL5 2TH 05240847 2017-12-31 264,639 0
UNIVERSAL HOMES MANAGEMENT LTD 48 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, ENGLAND, E4 9AB 09977675 2019-01-31 262,973 0
RDI PROPERTY (UK) LIMITED 5A CHURCH ROAD, LYMM, CHESHIRE, UNITED KINGDOM, WA13 0QG 09245275 2017-10-31 253,973 0
B.P. MANAGEMENT LTD 12 MILL ROAD, BALLYCLARE, NORTHERN IRELAND, BT39 9DY NI604666 2018-03-31 253,025 0
MM LETTINGS LTD INVISION HOUSE, WILBURY WAY, HITCHIN, ENGLAND, SG4 0TY 08369463 2018-12-31 251,159 0
LET INS LTD NORTHGATE BUSINESS CENTRE, 38 NORTH GATE, NEWARK, NG24 1EZ 07958044 2018-03-31 249,802 0
SPRINGPOINT UK LIMITED 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ 02495907 2017-12-31 248,000 -26,000
WHERE WORKPLACE WORKS LTD STUART MAURICE ACCOUNTANTS, RADIANT HOUSE, HAINAULT, ESSEX, ENGLAND, IG6 3UT 10416270 2018-10-31 243,427 0
FORDSNAP PROPERTIES LTD TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT 05446181 2017-09-30 235,690 0
ADAMS PROPERTY SOLUTIONS LIMITED 343 WIMBORNE ROAD, BOURNEMOUTH, ENGLAND, BH9 2AD 05978578 2019-02-28 206,956 0
SPITALFIELDS CLOISTERS (MANAGEMENT CO.) LIMITED C/O WESTBURY RESIDENTIAL LIMITED, 200 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4NF 01572985 2018-03-24 204,150 0
PARAMOUNT CONSTRUCTION (PROPERTY COMPANY) LIMITED 171 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9ND 02277743 2018-03-31 198,253 0
TENANCY TRANSITION SOLUTIONS LTD. 1 ROSS CLOSE, SAFFRON WALDEN, ENGLAND, CB11 4AY 09898487 2017-12-31 197,186 0
OYSTONS LETTINGS LIMITED STRAND ROAD WORKS, STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UR 05295098 2018-12-31 191,263 0
CLARKE GAMMON ESTATES LIMITED 4A QUARRY STREET, GUILDFORD, SURREY, GU1 3TY 09590192 2018-05-31 187,623 0
LATHAM SMITH LTD 10 GROSVENOR COURT, MAYFARE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3DH 09362781 2018-12-31 179,593 0
THE PROPERTY MANAGEMENT & LETTING COMPANY (NEW FOREST) LTD 8 BROOKLEY ROAD, BROCKENHURST, HAMPSHIRE, SO42 7RR 05674050 2018-03-31 175,396 0
FORDWATER PROPERTIES LIMITED TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT 03247759 2017-09-30 174,659 0
ENGINEERING DESIGN CONSULTANCY LIMITED 66 KILN ROAD, NEWBURY, BERKSHIRE, RG14 2LS 06588605 2019-06-04 162,350 0 71129-Other engineering activities
PLAGE PROPERTY LIMITED 83 LAVENDER HILL, LONDON, ENGLAND, SW11 5QL 08164723 2017-08-31 155,285 0
S P S (STAMFORD PROPERTY SERVICES) LTD 5 CASTLE STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2RA 08091087 2018-05-31 154,296 0
SHAREDPADS LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT 09633860 2017-09-30 148,952 0
HASTINGS & COMPANY (LAND AGENTS & SURVEYORS) LTD PEN Y LAN, LON GROES, LLANRUG, CAERNARFON, GWYNEDD, LL55 4AF 06466105 2018-02-28 146,456 0
OAKDALE INVESTMENTS LIMITED UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW 06391363 2018-03-31 145,000 0
BARANGREEN PROPERTY MANAGEMENT LIMITED C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, UNITED KINGDOM, N1 9PD 03796081 2017-09-28 143,261 0
INGLEDEW COURT PROPERTY COMPANY LIMITED 5 INGLEDEW COURT, LEEDS, ENGLAND, LS17 8TP 01636227 2018-03-31 142,728 0
270-296 FULHAM ROAD MANAGEMENT LTD 102 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 9PL 07160247 2017-12-31 140,992 0
G.B.S. MANAGEMENT LIMITED 6TH FLOOR, 9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP 02955057 2017-09-30 131,782 0
ESTATE MANAGEMENT SERVICES (COMMERCIAL) LIMITED GATCOMBE HOUSE, COPNOR ROAD, PORTSMOUTH, ENGLAND, PO3 5EJ 07522336 2018-03-31 131,002 0
ROEBUCK GROVES LIMITED PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR 08513468 2018-05-31 129,700 0
BBS PROPERTY CONSULTANTS (UK) LIMITED 12 MELCOMBE PLACE, LONDON, NW1 6JJ 06700101 2018-12-31 126,619 0
HEATH RESIDENTIAL ESTATES LIMITED C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH 04353841 2018-03-31 126,221 0
HOME SOLVE PROPERTY MANAGEMENT LIMITED THE BEECHWOOD CENTRE, LOWER GRAVEL ROAD, BROMLEY, ENGLAND, BR2 8GP 09785233 2018-09-30 124,732 0
FERDON SERVICES LTD 26 AMBERLEY ROAD, LONDON, ENGLAND, N13 4BJ 06573142 2018-08-31 124,347 0
SHAFJ LIMITED 8 PARKLANDS, 22 MOUNT PARK ROAD, LONDON, W5 2RS 08055773 2019-03-31 123,574 0
STUDENT LETTINGS (UK) LIMITED 43 BROAD ROAD, EASTBOURNE, EAST SUSSEX, BN20 9QT 07354307 2017-08-31 123,313 0
ACCOMMODATE MANAGEMENT LTD COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 1QT 06838655 2018-03-31 122,250 0
RLL PROPERTY LTD. 25 ELIE ROAD, BLANTYRE, G72 0GX SC493930 2018-03-31 121,368 0
LIFE INVESTMENTS LIMITED 39A REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PE 05034012 2018-03-31 120,018 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ASPIRE DEFENCE HOLDINGS LIMITED 0.1% 0.4% 0.8% Medium
Other companies Active in the same sector 0.3% 1.4% 3.2% Medium
Business sector and company age0.1%0.4%0.8%High
Expanded sample0.1%0.4%0.9%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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