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
    Mccarthy, Shane Joseph
    Director born in January 1982
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
  • 2
    Regis, Gabriella
    Director born in July 1989
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 3
    Regis, Peter John
    Co Director born in September 1948
    Individual (16 offsprings)
    Officer
    1991-09-20 ~ now
    OF - director → CIF 0
  • 4
    Number 1, Regis Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,871,180 GBP2023-09-30
    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
Ceased 6
  • 1
    Melton, Peter Stanley
    Chartered Accountant born in December 1952
    Individual
    Officer
    1995-11-01 ~ 2002-06-17
    OF - director → CIF 0
  • 2
    Maccarthy, John Simon
    Co Director born in October 1950
    Individual (13 offsprings)
    Officer
    1991-09-20 ~ 2024-02-19
    OF - director → CIF 0
    Maccarthy, John
    Co Director
    Individual (13 offsprings)
    Officer
    1991-09-20 ~ 1997-04-01
    OF - secretary → CIF 0
  • 3
    Regis, Thomas James
    Co Director born in May 1966
    Individual (42 offsprings)
    Officer
    1991-09-20 ~ 1997-10-31
    OF - director → CIF 0
  • 4
    Ahmad, Imran
    Solicitor born in August 1966
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2008-06-19
    OF - director → CIF 0
    Ahmad, Imran
    Solicitor
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2009-09-30
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1991-07-25 ~ 1991-09-20
    PE - nominee-director → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-07-25 ~ 1991-09-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASPHALTIC DEVELOPMENTS LIMITED

Previous names
ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
RIDGEND PROPERTIES LIMITED - 1992-01-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment
6,361,940 GBP2023-09-30
6,441,175 GBP2022-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Investment Property
3,851,978 GBP2023-09-30
3,851,978 GBP2022-09-30
Fixed Assets
10,213,921 GBP2023-09-30
10,293,156 GBP2022-09-30
Debtors
Current
1,002,426 GBP2023-09-30
820,782 GBP2022-09-30
Cash at bank and in hand
5,847,837 GBP2023-09-30
7,259,190 GBP2022-09-30
Current Assets
6,850,263 GBP2023-09-30
8,079,972 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,357,399 GBP2023-09-30
-3,373,168 GBP2022-09-30
Net Current Assets/Liabilities
4,492,864 GBP2023-09-30
4,706,804 GBP2022-09-30
Total Assets Less Current Liabilities
14,706,785 GBP2023-09-30
14,999,960 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,150,000 GBP2023-09-30
-2,250,000 GBP2022-09-30
Net Assets/Liabilities
12,554,767 GBP2023-09-30
12,747,942 GBP2022-09-30
Equity
Called up share capital
2,800,002 GBP2023-09-30
2,800,002 GBP2022-09-30
Retained earnings (accumulated losses)
9,754,765 GBP2023-09-30
9,947,940 GBP2022-09-30
Equity
12,554,767 GBP2023-09-30
12,747,942 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
5,511,354 GBP2023-09-30
5,511,354 GBP2022-09-30
Motor vehicles
34,501 GBP2023-09-30
275,091 GBP2022-09-30
Furniture and fittings
15,869 GBP2023-09-30
15,869 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-275,090 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
165,884 GBP2022-09-30
Furniture and fittings
10,303 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,404 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
1,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-172,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,875 GBP2023-09-30
Furniture and fittings
11,416 GBP2023-09-30
Property, Plant & Equipment
Buildings
5,511,354 GBP2023-09-30
5,511,354 GBP2022-09-30
Motor vehicles
31,626 GBP2023-09-30
109,207 GBP2022-09-30
Furniture and fittings
4,453 GBP2023-09-30
5,566 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
35,643 GBP2023-09-30
32,305 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,476,837 GBP2023-09-30
6,714,089 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
-275,090 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,924 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
272,914 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,879 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
14,396 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-172,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,803 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,897 GBP2023-09-30
Property, Plant & Equipment
Office equipment
17,840 GBP2023-09-30
18,381 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
180,864 GBP2023-09-30
106,775 GBP2022-09-30
Other Debtors
Current
522,592 GBP2023-09-30
479,501 GBP2022-09-30
Prepayments/Accrued Income
Current
298,970 GBP2023-09-30
233,507 GBP2022-09-30
Bank Overdrafts
-5,133 GBP2023-09-30
-11,856 GBP2022-09-30
Cash and Cash Equivalents
5,842,705 GBP2023-09-30
7,247,335 GBP2022-09-30
Bank Overdrafts
Current
5,133 GBP2023-09-30
11,856 GBP2022-09-30
Trade Creditors/Trade Payables
Current
51,389 GBP2023-09-30
6,726 GBP2022-09-30
Amounts owed to group undertakings
Current
1,097,363 GBP2023-09-30
2,098,803 GBP2022-09-30
Corporation Tax Payable
Current
31,661 GBP2023-09-30
120,292 GBP2022-09-30
Taxation/Social Security Payable
Current
93,454 GBP2023-09-30
97,801 GBP2022-09-30
Other Creditors
Current
694,825 GBP2023-09-30
668,003 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
383,574 GBP2023-09-30
369,687 GBP2022-09-30
Creditors
Current
2,357,399 GBP2023-09-30
3,373,168 GBP2022-09-30
Bank Borrowings
Non-current
2,150,000 GBP2023-09-30
2,250,000 GBP2022-09-30
Creditors
Non-current
2,150,000 GBP2023-09-30
2,250,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
-2,018 GBP2023-09-30
-2,018 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,018 GBP2023-09-30
-2,018 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,000 GBP2023-09-30
68,000 GBP2022-09-30
Between one and five year
272,000 GBP2023-09-30
272,000 GBP2022-09-30
More than five year
136,000 GBP2023-09-30
204,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
476,000 GBP2023-09-30
544,000 GBP2022-09-30
Related profiles found in government register
  • ASPHALTIC DEVELOPMENTS LIMITED
    Info
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Registered number 02632462
    Number 1 Regis Road, London NW5 3EW
    Private Limited Company incorporated on 1991-07-25 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ASPHALTIC DEVELOPMENTS LTD
    S
    Registered number 0232462
    Number 1, Regis Road, London, United Kingdom, NW5 3EW
    UNITED KINGDOM
    CIF 1
  • ASPHALTIC DEVELOPMENTS LIMITED
    S
    Registered number 02632462
    1, Regis Road, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • ASPHALTIC DEVELOPMENTS LIMITED
    S
    Registered number 02632462
    Number 1, Regis Road, London, England, NW5 3EW
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    C/o Lornham, 7 New Quebec Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-14
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    127 Randolph Avenue, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-07-31
    Officer
    2014-07-01 ~ 2020-11-11
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control → OE
  • 3
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Person with significant control
    2020-02-25 ~ 2021-09-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.