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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 10
  • 1
    Regis, Peter John
    Born in September 1948
    Individual (32 offsprings)
    Officer
    1991-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Shane Joseph
    Born in January 1982
    Individual (25 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Regis, Gabriella
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Melton, Peter Stanley
    Chartered Accountant born in December 1952
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Regis, Thomas James
    Co Director born in May 1966
    Individual (16 offsprings)
    Officer
    1991-09-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Ahmad, Imran
    Solicitor born in August 1966
    Individual (30 offsprings)
    Officer
    2002-01-01 ~ 2008-06-19
    OF - Director → CIF 0
    Ahmad, Imran
    Solicitor
    Individual (30 offsprings)
    Officer
    1997-04-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Maccarthy, John Simon
    Co Director born in October 1950
    Individual (32 offsprings)
    Officer
    1991-09-20 ~ 2024-02-19
    OF - Director → CIF 0
    Maccarthy, John
    Co Director
    Individual (32 offsprings)
    Officer
    1991-09-20 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 8
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1991-07-25 ~ 1991-09-20
    OF - Nominee Secretary → CIF 0
  • 9
    RMT PROPERTIES LIMITED
    03396988
    Number 1, Regis Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1991-07-25 ~ 1991-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPHALTIC DEVELOPMENTS LIMITED

Period: 2006-11-03 ~ now
Company number: 02632462
Registered names
ASPHALTIC DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
92024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,666,494 GBP2025-09-30
6,355,146 GBP2024-09-30
Fixed Assets - Investments
3 GBP2025-09-30
3 GBP2024-09-30
Investment Property
3,851,978 GBP2025-09-30
3,851,978 GBP2024-09-30
Fixed Assets
9,518,475 GBP2025-09-30
10,207,127 GBP2024-09-30
Debtors
Current
1,168,919 GBP2025-09-30
1,022,025 GBP2024-09-30
Cash at bank and in hand
3,919,274 GBP2025-09-30
3,295,125 GBP2024-09-30
Current Assets
5,088,193 GBP2025-09-30
4,317,150 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,387,888 GBP2025-09-30
-2,046,833 GBP2024-09-30
Net Current Assets/Liabilities
2,700,305 GBP2025-09-30
2,270,317 GBP2024-09-30
Total Assets Less Current Liabilities
12,218,780 GBP2025-09-30
12,477,444 GBP2024-09-30
Net Assets/Liabilities
12,216,762 GBP2025-09-30
12,475,426 GBP2024-09-30
Equity
Called up share capital
2,800,002 GBP2025-09-30
2,800,002 GBP2024-09-30
Retained earnings (accumulated losses)
9,416,760 GBP2025-09-30
9,675,424 GBP2024-09-30
Equity
12,216,762 GBP2025-09-30
12,475,426 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
4,807,340 GBP2025-09-30
5,511,355 GBP2024-09-30
Motor vehicles
37,341 GBP2025-09-30
34,500 GBP2024-09-30
Furniture and fittings
15,869 GBP2025-09-30
15,869 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-34,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,324 GBP2024-09-30
Furniture and fittings
12,305 GBP2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,324 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
622 GBP2025-09-30
Furniture and fittings
13,025 GBP2025-09-30
Property, Plant & Equipment
Buildings
4,807,340 GBP2025-09-30
5,511,355 GBP2024-09-30
Motor vehicles
36,719 GBP2025-09-30
28,176 GBP2024-09-30
Furniture and fittings
2,844 GBP2025-09-30
3,564 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
48,528 GBP2025-09-30
36,825 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,788,548 GBP2025-09-30
6,478,019 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
-738,515 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,441 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,873 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,505 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,324 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,604 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,054 GBP2025-09-30
Property, Plant & Equipment
Office equipment
22,924 GBP2025-09-30
15,384 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
153,380 GBP2025-09-30
195,890 GBP2024-09-30
Other Debtors
Current
800,826 GBP2025-09-30
522,568 GBP2024-09-30
Prepayments/Accrued Income
Current
214,713 GBP2025-09-30
303,567 GBP2024-09-30
Cash and Cash Equivalents
3,919,274 GBP2025-09-30
3,295,125 GBP2024-09-30
Trade Creditors/Trade Payables
Current
17,807 GBP2025-09-30
56,555 GBP2024-09-30
Amounts owed to group undertakings
Current
755,323 GBP2025-09-30
855,923 GBP2024-09-30
Corporation Tax Payable
Current
75,550 GBP2025-09-30
7,531 GBP2024-09-30
Taxation/Social Security Payable
Current
74,179 GBP2025-09-30
86,322 GBP2024-09-30
Other Creditors
Current
1,220,843 GBP2025-09-30
784,451 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
244,186 GBP2025-09-30
256,051 GBP2024-09-30
Creditors
Current
2,387,888 GBP2025-09-30
2,046,833 GBP2024-09-30
Net Deferred Tax Liability/Asset
-2,018 GBP2025-09-30
-2,018 GBP2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,018 GBP2025-09-30
-2,018 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,000 GBP2025-09-30
68,000 GBP2024-09-30
Between one and five year
272,000 GBP2025-09-30
272,000 GBP2024-09-30
More than five year
136,000 GBP2025-09-30
204,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
476,000 GBP2025-09-30
544,000 GBP2024-09-30
Related profiles found in government register
  • ASPHALTIC DEVELOPMENTS LIMITED
    Info
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 2006-11-03
    Registered number 02632462
    Number 1 Regis Road, London NW5 3EW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-25 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 5
  • 1
    118 ELGIN AVENUE MANAGEMENT LIMITED
    08157313 03746403
    C/o Lornham, 7 New Quebec Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-14
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    127 RANDOLPH AVENUE LIMITED
    09108923 01698137... (more)
    127 Randolph Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2020-11-11
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
  • 3
    68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
    12483121
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-25 ~ 2021-09-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.