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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 17
  • 1
    Gee, Michael Barry
    Born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 2
    Kelly, Joseph Alexander
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Maccarthy, John
    Born in October 1950
    Individual (32 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
    Maccarthy, John
    Individual (32 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    O'connor, Jamie
    Born in July 1993
    Individual (1 offspring)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Ahmad, Imran
    Individual (30 offsprings)
    Officer
    1997-04-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 6
    Turner, Charles Gall
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Regis, Peter John
    Born in September 1948
    Individual (32 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    2003-05-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 8
    Gilford, Michael John
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 9
    O'connor, Larry
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Turner, John Joseph
    Born in January 1951
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 2003-02-05
    OF - Director → CIF 0
  • 11
    Smith, Eamonn Vernon
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Dyson, Barrie Brian
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Director → CIF 0
  • 13
    Melton, Peter Stanley
    Born in December 1952
    Individual (11 offsprings)
    Officer
    1998-04-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    Regis, Thomas James
    Born in May 1966
    Individual (16 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Biswas, Sukharanjan
    Born in August 1933
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Bailey, Jordan Daniel
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    ASPHALTIC INVESTMENTS LIMITED
    08220559
    Number 1, Regis Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPHALTIC LIMITED

Period: 2001-10-12 ~ now
Company number: 01279752
Registered names
ASPHALTIC LIMITED - now
LOPANDREX LIMITED - 1977-12-31
Standard Industrial Classification
43290 - Other Construction Installation
43910 - Roofing Activities
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Property, Plant & Equipment
5,996 GBP2020-09-30
Fixed Assets
5,996 GBP2020-09-30
Debtors
Current
574,948 GBP2021-09-30
406,059 GBP2020-09-30
Cash at bank and in hand
508,508 GBP2021-09-30
313,102 GBP2020-09-30
Current Assets
1,083,456 GBP2021-09-30
719,161 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-594,229 GBP2021-09-30
Net Current Assets/Liabilities
489,227 GBP2021-09-30
436,755 GBP2020-09-30
Total Assets Less Current Liabilities
489,227 GBP2021-09-30
442,751 GBP2020-09-30
Net Assets/Liabilities
488,558 GBP2021-09-30
441,611 GBP2020-09-30
Equity
Called up share capital
322,098 GBP2021-09-30
322,098 GBP2020-09-30
Retained earnings (accumulated losses)
166,460 GBP2021-09-30
119,513 GBP2020-09-30
Equity
488,558 GBP2021-09-30
441,611 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,995 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,995 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,999 GBP2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,465 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Motor vehicles
5,996 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
541,425 GBP2021-09-30
392,543 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
20,846 GBP2021-09-30
9 GBP2020-09-30
Other Debtors
Current
11,332 GBP2020-09-30
Prepayments/Accrued Income
Current
12,677 GBP2021-09-30
2,175 GBP2020-09-30
Cash and Cash Equivalents
508,509 GBP2021-09-30
313,101 GBP2020-09-30
Trade Creditors/Trade Payables
Current
111,392 GBP2021-09-30
43,667 GBP2020-09-30
Amounts owed to group undertakings
Current
90,000 GBP2021-09-30
50,000 GBP2020-09-30
Corporation Tax Payable
Current
22,041 GBP2021-09-30
27,899 GBP2020-09-30
Taxation/Social Security Payable
Current
86,663 GBP2021-09-30
47,366 GBP2020-09-30
Other Creditors
Current
89,829 GBP2021-09-30
1,167 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
194,304 GBP2021-09-30
112,307 GBP2020-09-30
Creditors
Current
594,229 GBP2021-09-30
282,406 GBP2020-09-30
Net Deferred Tax Liability/Asset
-669 GBP2021-09-30
-1,139 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
470 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-669 GBP2021-09-30
-1,139 GBP2020-09-30

  • ASPHALTIC LIMITED
    Info
    ASPHALTIC ALEXIO LIMITED - 2001-10-12
    ASPHALTIC CONTRACTS LIMITED - 2001-10-12
    CHARTIVES ASPHALT LIMITED - 2001-10-12
    LOPANDREX LIMITED - 2001-10-12
    Registered number 01279752
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1976-10-01 (49 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.