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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
    Regis, Gabriella
    Born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Regis, Peter John
    Born in September 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Shane Joseph
    Born in January 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNumber 1, Regis Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,629,140 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 1995-11-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Ahmad, Imran
    Solicitor born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-06-19
    OF - Director → CIF 0
    Ahmad, Imran
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Maccarthy, John Simon
    Co Director born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ 2024-02-19
    OF - Director → CIF 0
    Maccarthy, John
    Co Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Regis, Thomas James
    Co Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-07-25 ~ 1991-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-07-25 ~ 1991-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPHALTIC DEVELOPMENTS LIMITED

Previous names
RIDGEND PROPERTIES LIMITED - 1992-01-23
ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment
6,355,146 GBP2024-09-30
6,361,940 GBP2023-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Investment Property
3,851,978 GBP2024-09-30
3,851,978 GBP2023-09-30
Fixed Assets
10,207,127 GBP2024-09-30
10,213,921 GBP2023-09-30
Debtors
Current
1,022,026 GBP2024-09-30
1,002,426 GBP2023-09-30
Cash at bank and in hand
3,295,124 GBP2024-09-30
5,847,837 GBP2023-09-30
Current Assets
4,317,150 GBP2024-09-30
6,850,263 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,046,833 GBP2024-09-30
Net Current Assets/Liabilities
2,270,317 GBP2024-09-30
4,492,864 GBP2023-09-30
Total Assets Less Current Liabilities
12,477,444 GBP2024-09-30
14,706,785 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,150,000 GBP2023-09-30
Net Assets/Liabilities
12,475,426 GBP2024-09-30
12,554,767 GBP2023-09-30
Equity
Called up share capital
2,800,002 GBP2024-09-30
2,800,002 GBP2023-09-30
Retained earnings (accumulated losses)
9,675,424 GBP2024-09-30
9,754,765 GBP2023-09-30
Equity
12,475,426 GBP2024-09-30
12,554,767 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
5,511,355 GBP2024-09-30
5,511,355 GBP2023-09-30
Motor vehicles
34,500 GBP2024-09-30
34,500 GBP2023-09-30
Furniture and fittings
15,869 GBP2024-09-30
15,869 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,875 GBP2023-09-30
Furniture and fittings
11,416 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
888 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,324 GBP2024-09-30
Furniture and fittings
12,304 GBP2024-09-30
Property, Plant & Equipment
Buildings
5,511,355 GBP2024-09-30
5,511,355 GBP2023-09-30
Motor vehicles
28,176 GBP2024-09-30
31,625 GBP2023-09-30
Furniture and fittings
3,565 GBP2024-09-30
4,453 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
36,825 GBP2024-09-30
35,643 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,478,019 GBP2024-09-30
6,476,837 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
17,803 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
114,897 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,976 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,442 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,873 GBP2024-09-30
Property, Plant & Equipment
Office equipment
15,383 GBP2024-09-30
17,840 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
195,890 GBP2024-09-30
180,864 GBP2023-09-30
Other Debtors
Current
522,569 GBP2024-09-30
522,592 GBP2023-09-30
Prepayments/Accrued Income
Current
303,567 GBP2024-09-30
298,970 GBP2023-09-30
Bank Overdrafts
-5,133 GBP2023-09-30
Cash and Cash Equivalents
3,295,124 GBP2024-09-30
5,842,704 GBP2023-09-30
Bank Overdrafts
Current
5,133 GBP2023-09-30
Trade Creditors/Trade Payables
Current
56,555 GBP2024-09-30
51,389 GBP2023-09-30
Amounts owed to group undertakings
Current
855,923 GBP2024-09-30
1,097,363 GBP2023-09-30
Corporation Tax Payable
Current
7,531 GBP2024-09-30
31,661 GBP2023-09-30
Taxation/Social Security Payable
Current
86,322 GBP2024-09-30
93,454 GBP2023-09-30
Other Creditors
Current
784,451 GBP2024-09-30
694,825 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
256,051 GBP2024-09-30
383,574 GBP2023-09-30
Creditors
Current
2,046,833 GBP2024-09-30
2,357,399 GBP2023-09-30
Bank Borrowings
Non-current
2,150,000 GBP2023-09-30
Creditors
Non-current
2,150,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-2,018 GBP2024-09-30
-2,018 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,018 GBP2024-09-30
-2,018 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,000 GBP2024-09-30
68,000 GBP2023-09-30
Between one and five year
272,000 GBP2024-09-30
272,000 GBP2023-09-30
More than five year
136,000 GBP2024-09-30
204,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
476,000 GBP2024-09-30
544,000 GBP2023-09-30
Related profiles found in government register
  • ASPHALTIC DEVELOPMENTS LIMITED
    Info
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    ASPHALTIC FREEHOLD PROPERTIES LTD - 1992-01-23
    Registered number 02632462
    icon of addressNumber 1 Regis Road, London NW5 3EW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-25 (34 years 4 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
    icon of addressNumber 1, Regis Road, London, United Kingdom, NW5 3EW
    UNITED KINGDOM
    CIF 1
  • ASPHALTIC DEVELOPMENTS LIMITED
    S
    Registered number 02632462
    icon of address1, Regis Road, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • ASPHALTIC DEVELOPMENTS LIMITED
    S
    Registered number 02632462
    icon of addressNumber 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
    icon of address124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of address124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressC/o Lornham, 7 New Quebec Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address127 Randolph Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2014-07-01 ~ 2020-11-11
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressC/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.