Aspect Lifts Ltd

Active04802563 Private limited company
Incorporated
18 June 2003 (23 years)
Previously known as
Gillmurray Services Ltd (until 6 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
30 April 2027
Last accounts
31 May 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born May 1977 (49)
Director · Appointed 31 July 2026
British
Born January 1984 (42)
Director · Appointed 31 July 2026
British,Irish
Born February 1969 (57)
Director · Appointed 31 July 2026
British
Born July 1990 (36)
Claydon, Rachel Louise
Director · Appointed 16 October 2025
British
Born May 1973 (53)
Whybrow, Leigh
Director · Appointed 1 January 2020
British
Born June 1958 (68)
Gillmurray, William John
Director · Appointed 18 June 2003
British
Born September 1964 (62)
Officer history (13 former)
3 August 2026
Resigned Mitchell, Kevin Brian as Director
31 July 2026
Resigned Launder, David John as Director
31 July 2026
Appointed Lowe, Charles Richard as Director
31 July 2026
Appointed Sheehan, Kerry as Director
31 July 2026
Appointed Taylor, Jonathan as Director
31 July 2026
Resigned Kither-Whybrow, Annette as Director
31 July 2026
Resigned Gillmurray, Susan as Director
31 July 2026
Appointed Greenwood, Philip Edwin as Director
31 July 2026
Resigned Mcdaniel, Peter George as Director
31 March 2026
Resigned Farina, Massimo as Director
16 October 2025
Appointed Claydon, Rachel Louise as Director
19 May 2025
Resigned Tierney, Dean as Director
1 March 2023
Appointed Mcdaniel, Peter George as Director
1 March 2023
Appointed Farina, Massimo as Director
1 March 2023
Appointed Mitchell, Kevin Brian as Director
1 March 2023
Appointed Tierney, Dean as Director
1 March 2023
Appointed Launder, David John as Director
1 January 2020
Appointed Whybrow, Leigh as Director
1 January 2020
Appointed Gillmurray, Susan as Director
1 January 2020
Appointed Kither-Whybrow, Annette as Director
30 July 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
7 May 2016
Resigned Deverson, Paul Christopher as Director
23 June 2015
Appointed Povey Little Secretaries Limited as Corporate Secretary
13 February 2012
Appointed Deverson, Paul Christopher as Director
30 April 2010
Resigned Barham, Gary Alan as Secretary
1 March 2007
Resigned Amber, Susan as Secretary
16 October 2006
Appointed Barham, Gary Alan as Secretary
18 June 2003
Appointed Gillmurray, William John as Director
18 June 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 June 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 June 2003
Appointed Amber, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Former controllers (4)
31 July 2026
Ceased William John Gillmurray — Has significant influence or control
9 August 2022
Ceased Leigh Whybrow — Owns 25–50% of shares
2 April 2022
Ceased Annette Kither-Whybrow — Owns 25–50% of shares
2 April 2022
Ceased Susan Gillmurray — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd This company Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,864,390
Cash
£1,054,023
Employees
21
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,374,119 £2,081,304 £2,451,642 £2,487,835 £2,864,390
Balance sheet detail
20252024202320212020
Fixed Assets£355,499£327,012£329,483£220,407£420,371
Current Assets£3,588,894£2,749,644£2,794,073£3,692,943£2,071,478
Debtors£2,534,871£1,540,575£1,780,604£1,415,209£774,561
Cash£1,054,023£913,069£1,013,469£1,985,734£1,296,917
Creditors (< 1 year)£1,005,270£588,821£671,914£1,768,511£1,050,802
Creditors (> 1 year)£74,733£63,535£66,928
Net Current Assets£2,583,624£2,160,823£2,122,159£1,924,432£1,020,676
Net Assets£2,864,390£2,487,835£2,451,642£2,081,304£1,374,119
Shareholder Funds£2,864,390£2,487,835£2,451,642£2,081,304£1,374,119

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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