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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 5
  • 1
    Turner, Kate Hannah Louise
    Builder born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Keith Ernest John
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Keith Ernest John Vernon
    Born in November 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Christine Wendy Vernon
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Vernon, Jolyon Keith
    It Manager/Consultant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Andrew Carr
    Commercial Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Vernon, Christine Wendy
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
    icon of calendar 2017-10-12 ~ 2024-01-28
    OF - Director → CIF 0
    Vernon, Christine Wendy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITY ASPHALT COMPANY (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
601 GBP2024-12-29
715 GBP2023-12-29
Investment Property
682,500 GBP2024-12-29
682,500 GBP2023-12-29
Fixed Assets
683,101 GBP2024-12-29
683,215 GBP2023-12-29
Debtors
4,474 GBP2024-12-29
5,118 GBP2023-12-29
Cash at bank and in hand
73,915 GBP2024-12-29
89,793 GBP2023-12-29
Current Assets
78,389 GBP2024-12-29
94,911 GBP2023-12-29
Net Current Assets/Liabilities
70,628 GBP2024-12-29
77,372 GBP2023-12-29
Total Assets Less Current Liabilities
753,729 GBP2024-12-29
760,587 GBP2023-12-29
Net Assets/Liabilities
656,812 GBP2024-12-29
663,670 GBP2023-12-29
Equity
Called up share capital
827 GBP2024-12-29
827 GBP2023-12-29
Retained earnings (accumulated losses)
655,985 GBP2024-12-29
662,843 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
593 GBP2024-12-29
874 GBP2023-12-29
Motor vehicles
11,640 GBP2024-12-29
11,640 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
12,233 GBP2024-12-29
12,514 GBP2023-12-29
Property, Plant & Equipment - Disposals
Plant and equipment
-395 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Disposals
-395 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
474 GBP2024-12-29
801 GBP2023-12-29
Motor vehicles
11,158 GBP2024-12-29
10,998 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,632 GBP2024-12-29
11,799 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2023-12-30 ~ 2024-12-29
Motor vehicles
160 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-364 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-364 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
119 GBP2024-12-29
73 GBP2023-12-29
Motor vehicles
482 GBP2024-12-29
642 GBP2023-12-29
Investment Property - Fair Value Model
682,500 GBP2023-12-29
Prepayments/Accrued Income
Current
4,474 GBP2024-12-29
5,118 GBP2023-12-29
Trade Creditors/Trade Payables
Current
18 GBP2024-12-29
80 GBP2023-12-29
Other Creditors
Current
875 GBP2024-12-29
875 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
1,410 GBP2024-12-29
3,630 GBP2023-12-29
Amounts owed to directors
Current
5,458 GBP2024-12-29
5,218 GBP2023-12-29

  • UNITY ASPHALT COMPANY (LONDON) LIMITED
    Info
    Registered number 00427407
    icon of addressAvaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD
    Private Limited Company incorporated on 1947-01-10 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.