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 2
  • 1
    Roby, Steven Keith
    Specialised Constuction Activites (43999) born in January 1964
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Roby, Steven Keith
    Individual (4 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Steven Keith Roby
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Holden, Beverley Justine
    Company Director born in March 1980
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Miss Beverley Justine Holden
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Sciarricco, Ernesto
    Managing Director born in October 1967
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Compsty, Nigel Hall
    Road Surfacing Contractor born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Wareing, Ann
    Individual
    Officer
    1991-08-26 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 4
    Compsty, James Henry
    Road Surfacing Contractor born in January 1929
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Compsty, Beatrice Madge
    Director born in March 1933
    Individual
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
    Compsty, Beatrice Madge
    Individual
    Officer
    ~ 1991-08-26
    OF - Secretary → CIF 0
  • 6
    Riding, Philip Alan
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 7
    Compsty, Danielle Jayne
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2013-10-21
    OF - Director → CIF 0
    Compsty, Danielle Jayne
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2004-07-20
    OF - Secretary → CIF 0
    2005-02-24 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 8
    Watkins, Glyndwr Albert
    Director born in April 1944
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
parent relation
Company in focus

MACADAMIZE LIMITED

Previous name
H.COMPSTY & SON LIMITED - 2015-06-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
117,125 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
3,185 GBP2020-12-31
Debtors
5,763 GBP2021-12-31
3,209 GBP2020-12-31
Cash at bank and in hand
546 GBP2021-12-31
311 GBP2020-12-31
Current Assets
6,309 GBP2021-12-31
6,705 GBP2020-12-31
Net Current Assets/Liabilities
-131,818 GBP2021-12-31
-209,520 GBP2020-12-31
Total Assets Less Current Liabilities
-131,818 GBP2021-12-31
-92,395 GBP2020-12-31
Net Assets/Liabilities
-131,818 GBP2021-12-31
-109,199 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
-181,818 GBP2021-12-31
-159,199 GBP2020-12-31
Equity
-131,818 GBP2021-12-31
-109,199 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-12-31
7,234 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
198,098 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
15,239 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-12-31
220,571 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-198,098 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-15,239 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-220,571 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-12-31
3,826 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
89,080 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
10,540 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-12-31
103,446 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
730 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
872 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
936 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,538 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-89,952 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-11,476 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,984 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-12-31
3,408 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
109,018 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
4,699 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
899 GBP2021-12-31
1,428 GBP2020-12-31
Other Debtors
Amounts falling due within one year
4,864 GBP2021-12-31
1,781 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
5,763 GBP2021-12-31
3,209 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
85,345 GBP2020-12-31
Corporation Tax Payable
Current
12,298 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
125,829 GBP2021-12-31
130,880 GBP2020-12-31
  • MACADAMIZE LIMITED
    Info
    H.COMPSTY & SON LIMITED - 2015-06-01
    Registered number 00505715
    Wigan, Road, Leyland, Lancashire PR25 5XW
    Private Limited Company incorporated on 1952-03-20 (73 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.