opendata.bot
Company number
04802563

ASPECT LIFTS LTD

Officer · CLAYDON, Rachel Louise and 19 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASPECT LIFTS LTD
Company number
04802563
Registered office
12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT · 1,234 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 June 2003
Status
Active
Age
23 years
Previous names
GILLMURRAY SERVICES LTD (to 06 Jun 2013)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 13 resigned

director
Appointed 16/10/2025
Active
director
Appointed 18/06/2003
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 01/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andwis Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2026
Mr Leigh Whybrow
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2022
Mrs Annette Kither-Whybrow
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2022
Mrs Susan Gillmurray
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2022
Mr William John Gillmurray
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2026 Controls 27 companies
Mr Leigh Whybrow
born 06/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/08/2022 Controls 4 companies
Mrs Annette Kither-Whybrow
born 05/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2022 Controls 2 companies
Mrs Susan Gillmurray
born 05/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/04/2022
Mr William John Gillmurray
born 09/1964 · England has significant influence or control Control ended 31/07/2026 Controls 3 companies

Serving officers

director Appointed 16/10/2025
director Appointed 18/06/2003
director Appointed 31/07/2026
director Appointed 31/07/2026
director Appointed 31/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Director resigned MITCHELL, Kevin Brian
31/07/2026 Person with significant control ceased Mr William John Gillmurray
31/07/2026 Person with significant control added Andwis Group Limited
31/07/2026 Director resigned MCDANIEL, Peter George
31/07/2026 Director resigned LAUNDER, David John
31/07/2026 Director resigned KITHER-WHYBROW, Annette
31/07/2026 Director resigned GILLMURRAY, Susan
31/07/2026 Director appointed TAYLOR, Jonathan
31/07/2026 Director appointed SHEEHAN, Kerry
31/07/2026 Director appointed LOWE, Charles Richard
31/07/2026 Director appointed GREENWOOD, Philip Edwin
31/03/2026 Director resigned FARINA, Massimo
16/10/2025 Director appointed CLAYDON, Rachel Louise
19/05/2025 Director resigned TIERNEY, Dean
01/03/2023 Director appointed TIERNEY, Dean
01/03/2023 Director appointed MITCHELL, Kevin Brian
01/03/2023 Director appointed MCDANIEL, Peter George
01/03/2023 Director appointed LAUNDER, David John
01/03/2023 Director appointed FARINA, Massimo
09/08/2022 Person with significant control ceased Mr Leigh Whybrow

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,939
▲ 18.1%
2,488
Net assets 2,864
▲ 15.1%
2,488
Employees (avg) 21
▼ 4.5%
22

Documents for ASPECT LIFTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aspect Lifts Ltd — DA14 4DT
Trading as Aspect Lifts Limited
Tier 2 · renews 12/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASPECT LIFTS LTD?
According to the official registry, the company number of ASPECT LIFTS LTD is 04802563.
Where is ASPECT LIFTS LTD registered?
The registered office is 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT.
Who runs ASPECT LIFTS LTD?
CLAYDON, Rachel Louise is listed among the officers of ASPECT LIFTS LTD.
What is the SIC code of ASPECT LIFTS LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ASPECT LIFTS LTD?
Andwis Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASPECT LIFTS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ASPECT LIFTS LTD (04802563)

ASPECT LIFTS LTD is a private limited company incorporated on 18 June 2003 and registered in the United Kingdom under company number 04802563. Its registered office is at 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 May 2025. 20 active officers are on record , and the person with significant control is Andwis Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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