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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Moore, Maxwell
    Born in May 1995
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Gillian Moore
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Right to appoint or remove directors → CIF 0
    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
    Moore, Cissie Beatrice
    Widow born in December 1906
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Moore, John Ronald
    Civil Engineer born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-06-06
    OF - Director → CIF 0
    Moore, John Ronald
    Individual (5 offsprings)
    Officer
    1998-06-06 ~ 2011-01-31
    OF - Secretary → CIF 0
    Mr John Ronald Moore
    Born in June 1938
    Individual (5 offsprings)
    Person with significant control
    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
  • 5
    Taylor, Barry
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Moore, Katie Emma
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Moore, Katie Emma
    Individual (1 offspring)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Emma Moore
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Moore, Stephen John
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Director → CIF 0
    Moore, Stephen John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-07-28 ~ 1998-06-06
    OF - Secretary → CIF 0
    Mr Stephen Moore
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Smith, Royston Henry
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-07-27
    OF - Secretary → CIF 0
  • 9
    Myers Road, Horton Road, Gloucester, England
    Corporate (1 offspring)
    Person with significant control
    2017-10-05 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → 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

Period: 1960-01-27 ~ now
Company number: 00648075
Registered name
CHELTENHAM SURFACING COMPANY LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
372,184 GBP2025-01-31
347,280 GBP2024-01-31
Fixed Assets
372,184 GBP2025-01-31
347,280 GBP2024-01-31
Total Inventories
89,418 GBP2025-01-31
486,284 GBP2024-01-31
Debtors
856,084 GBP2025-01-31
1,371,030 GBP2024-01-31
Cash at bank and in hand
686,906 GBP2025-01-31
458,214 GBP2024-01-31
Current Assets
1,632,408 GBP2025-01-31
2,315,528 GBP2024-01-31
Creditors
-472,001 GBP2025-01-31
-858,532 GBP2024-01-31
Net Current Assets/Liabilities
1,160,407 GBP2025-01-31
1,456,996 GBP2024-01-31
Total Assets Less Current Liabilities
1,532,591 GBP2025-01-31
1,804,276 GBP2024-01-31
Creditors
Non-current
-26,042 GBP2024-01-31
Net Assets/Liabilities
1,516,166 GBP2025-01-31
1,761,809 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,506,166 GBP2025-01-31
1,751,809 GBP2024-01-31
Average Number of Employees
212024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
694,512 GBP2025-01-31
681,237 GBP2024-01-31
Motor vehicles
717,423 GBP2025-01-31
638,413 GBP2024-01-31
Furniture and fittings
95,295 GBP2025-01-31
95,295 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,507,230 GBP2025-01-31
1,414,945 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-48,240 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-48,240 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
641,021 GBP2025-01-31
627,615 GBP2024-01-31
Motor vehicles
407,883 GBP2025-01-31
356,730 GBP2024-01-31
Furniture and fittings
86,142 GBP2025-01-31
83,320 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,135,046 GBP2025-01-31
1,067,665 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,406 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
94,845 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
2,822 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,073 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,692 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,692 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
53,491 GBP2025-01-31
53,622 GBP2024-01-31
Motor vehicles
309,540 GBP2025-01-31
281,683 GBP2024-01-31
Furniture and fittings
9,153 GBP2025-01-31
11,975 GBP2024-01-31
Other types of inventories not specified separately
444,991 GBP2024-01-31
Value of work in progress
89,418 GBP2025-01-31
41,293 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
802,827 GBP2025-01-31
1,325,592 GBP2024-01-31
Prepayments/Accrued Income
Current
53,257 GBP2025-01-31
45,198 GBP2024-01-31
Other Debtors
Current
240 GBP2024-01-31
Trade Creditors/Trade Payables
Current
197,060 GBP2025-01-31
232,179 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
26,042 GBP2025-01-31
62,500 GBP2024-01-31
Corporation Tax Payable
Current
2,524 GBP2024-01-31
Other Taxation & Social Security Payable
Current
18,070 GBP2025-01-31
16,574 GBP2024-01-31
Amount of value-added tax that is payable
Current
37,923 GBP2025-01-31
6,930 GBP2024-01-31
Other Creditors
Current
82,781 GBP2025-01-31
45,239 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
83,440 GBP2025-01-31
153,452 GBP2024-01-31
Amounts owed to directors
Current
23,692 GBP2025-01-31
336,133 GBP2024-01-31
Creditors
Current
472,001 GBP2025-01-31
858,532 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
26,042 GBP2024-01-31
Related profiles found in government register
  • CHELTENHAM SURFACING COMPANY LIMITED
    Info
    Registered number 00648075
    Myers Road, Horton Road, Gloucester GL1 3PX
    PRIVATE LIMITED COMPANY incorporated on 1960-01-27 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • CHELTENHAM SURFACING CO LTD
    S
    Registered number 00648075
    Cheltenham 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
    Myers 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 4
  • 1
    GLOUCESTER PLANT HIRE CO. LIMITED
    - now 01781098 00551289
    ROAD ROLLERS LIMITED - 1984-09-12
    Myers Road, Off Horton Road, Gloucester
    Active Corporate (5 parents)
    Person with significant control
    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
    ROAD ROLLERS LIMITED
    - now 00551289 01781098
    GLOUCESTER PLANT HIRE CO. LIMITED - 1984-09-12
    Myers Road, Off Horton Road, Gloucester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROCKFIELD HOMES LIMITED
    - now 04300611
    ROWAN (141) LIMITED - 2001-10-17
    Cheltenham Surfacing Co Ltd, Horton Road, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WORCESTER SURFACING COMPANY LIMITED
    04468174
    Myers Road, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.