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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 4
  • 1
    Moore, Stephen John
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Moore
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Maxwell
    Director born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Katie Emma
    Company Secretary born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
    Moore, Katie Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Gillian Moore
    Born in August 1940
    Individual (1 offspring)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Moore, Stephen John
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-28 ~ 1998-06-06
    OF - Secretary → CIF 0
  • 2
    Smith, Royston Henry
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Secretary → CIF 0
  • 3
    Moore, John Ronald
    Civil Engineer born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-06
    OF - Director → CIF 0
    Moore, John Ronald
    Individual
    Officer
    icon of calendar 1998-06-06 ~ 2011-01-31
    OF - Secretary → CIF 0
    Mr John Ronald Moore
    Born in June 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moore, Cissie Beatrice
    Widow born in December 1906
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Barry
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    icon of addressMyers Road, Horton Road, Gloucester, England
    Corporate
    Person with significant control
    2017-10-05 ~ 2019-01-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CHELTENHAM SURFACING COMPANY LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
347,280 GBP2024-01-31
134,398 GBP2023-01-31
Fixed Assets
347,280 GBP2024-01-31
134,398 GBP2023-01-31
Total Inventories
486,284 GBP2024-01-31
502,200 GBP2023-01-31
Debtors
1,371,030 GBP2024-01-31
988,244 GBP2023-01-31
Cash at bank and in hand
458,214 GBP2024-01-31
955,511 GBP2023-01-31
Current Assets
2,315,528 GBP2024-01-31
2,445,955 GBP2023-01-31
Creditors
-858,532 GBP2024-01-31
-796,542 GBP2023-01-31
Net Current Assets/Liabilities
1,456,996 GBP2024-01-31
1,649,413 GBP2023-01-31
Total Assets Less Current Liabilities
1,804,276 GBP2024-01-31
1,783,811 GBP2023-01-31
Creditors
Non-current
-26,042 GBP2024-01-31
-88,542 GBP2023-01-31
Net Assets/Liabilities
1,761,809 GBP2024-01-31
1,678,844 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,751,809 GBP2024-01-31
1,668,844 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
681,237 GBP2024-01-31
656,190 GBP2023-01-31
Motor vehicles
638,413 GBP2024-01-31
429,803 GBP2023-01-31
Furniture and fittings
95,295 GBP2024-01-31
88,663 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,414,945 GBP2024-01-31
1,174,656 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-116,211 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-116,211 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
627,615 GBP2024-01-31
614,287 GBP2023-01-31
Motor vehicles
356,730 GBP2024-01-31
344,657 GBP2023-01-31
Furniture and fittings
83,320 GBP2024-01-31
81,314 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,665 GBP2024-01-31
1,040,258 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,328 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
91,458 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,006 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,792 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-79,385 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,385 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
53,622 GBP2024-01-31
41,903 GBP2023-01-31
Motor vehicles
281,683 GBP2024-01-31
85,146 GBP2023-01-31
Furniture and fittings
11,975 GBP2024-01-31
7,349 GBP2023-01-31
Other types of inventories not specified separately
444,991 GBP2024-01-31
436,343 GBP2023-01-31
Value of work in progress
41,293 GBP2024-01-31
65,857 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,325,592 GBP2024-01-31
938,893 GBP2023-01-31
Prepayments/Accrued Income
Current
45,198 GBP2024-01-31
42,267 GBP2023-01-31
Other Debtors
Current
240 GBP2024-01-31
190 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
6,894 GBP2023-01-31
Trade Creditors/Trade Payables
Current
232,179 GBP2024-01-31
162,420 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2024-01-31
62,500 GBP2023-01-31
Corporation Tax Payable
Current
2,524 GBP2024-01-31
21,504 GBP2023-01-31
Other Taxation & Social Security Payable
Current
16,574 GBP2024-01-31
17,655 GBP2023-01-31
Amount of value-added tax that is payable
Current
6,930 GBP2024-01-31
Other Creditors
Current
45,239 GBP2024-01-31
44,039 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
153,452 GBP2024-01-31
88,624 GBP2023-01-31
Amounts owed to directors
Current
336,133 GBP2024-01-31
397,628 GBP2023-01-31
Creditors
Current
858,532 GBP2024-01-31
796,542 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
26,042 GBP2024-01-31
88,542 GBP2023-01-31
Related profiles found in government register
  • CHELTENHAM SURFACING COMPANY LIMITED
    Info
    Registered number 00648075
    icon of addressMyers Road, Horton Road, Gloucester GL1 3PX
    Private Limited Company incorporated on 1960-01-27 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CHELTENHAM SURFACING CO LTD
    S
    Registered number 00648075
    icon of addressCheltenham Surfacing Co Ltd, Horton Road, Gloucester, England, GL1 3PX
    Ltd in England & Wales, United Kingdom
    CIF 1
  • CHELTENHAM SURFACING COMPANY LIMITED
    S
    Registered number 00648075
    icon of addressMyers Road, Horton Road, Gloucester, England, GL1 3PX
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROAD ROLLERS LIMITED - 1984-09-12
    icon of addressMyers Road, Off Horton Road, Gloucester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GLOUCESTER PLANT HIRE CO. LIMITED - 1984-09-12
    icon of addressMyers Road, Off Horton Road, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROWAN (141) LIMITED - 2001-10-17
    icon of addressCheltenham Surfacing Co Ltd, Horton Road, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMyers Road, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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