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 2
  • 1
    Brookes, John Derek
    Roofing Contractor born in April 1955
    Individual (3 offsprings)
    Officer
    1995-05-20 ~ now
    OF - Director → CIF 0
    Mr John Derek Brookes
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amos, Christine
    Secretary born in March 1948
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ now
    OF - Director → CIF 0
    Amos, Christine
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Amos, Clive John
    Roofing Contractor born in July 1947
    Individual
    Officer
    1992-08-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-08-24 ~ 1992-08-24
    PE - Nominee Director → CIF 0
  • 3
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-08-24 ~ 1992-08-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TILBURY ASPHALT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
368,944 GBP2024-05-31
371,353 GBP2023-05-31
Fixed Assets - Investments
3 GBP2024-05-31
3 GBP2023-05-31
Fixed Assets
368,947 GBP2024-05-31
371,356 GBP2023-05-31
Debtors
226,536 GBP2024-05-31
262,592 GBP2023-05-31
Cash at bank and in hand
151,426 GBP2024-05-31
165,727 GBP2023-05-31
Current Assets
377,962 GBP2024-05-31
428,319 GBP2023-05-31
Creditors
Current
106,521 GBP2024-05-31
167,555 GBP2023-05-31
Net Current Assets/Liabilities
271,441 GBP2024-05-31
260,764 GBP2023-05-31
Total Assets Less Current Liabilities
640,388 GBP2024-05-31
632,120 GBP2023-05-31
Equity
Called up share capital
152 GBP2024-05-31
152 GBP2023-05-31
Retained earnings (accumulated losses)
640,236 GBP2024-05-31
631,968 GBP2023-05-31
Equity
640,388 GBP2024-05-31
632,120 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
262,000 GBP2023-05-31
Furniture and fittings
31,733 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
434,938 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,528 GBP2024-05-31
31,491 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,994 GBP2024-05-31
63,585 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,409 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
262,000 GBP2024-05-31
262,000 GBP2023-05-31
Furniture and fittings
205 GBP2024-05-31
242 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
3 GBP2023-05-31
Other Investments Other Than Loans
3 GBP2024-05-31
3 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
226,536 GBP2024-05-31
262,592 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,698 GBP2024-05-31
8,569 GBP2023-05-31
Other Taxation & Social Security Payable
Current
69,758 GBP2024-05-31
95,127 GBP2023-05-31
Other Creditors
Current
35,065 GBP2024-05-31
63,859 GBP2023-05-31

Related profiles found in government register
  • TILBURY ASPHALT (HOLDINGS) LIMITED
    Info
    Registered number 02742166
    Tilbury House, Barlow Way, Rainham, Essex , RM13 8UF
    Private Limited Company incorporated on 1992-08-24 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TILBURY ASPHALT (HOLDINGS) LIMITED
    S
    Registered number 02742166
    Tilbury House, Barlow Way, Rainham, England, RM13 8UF
    Limited Company in England & Wales, England
    CIF 1
  • TILBURY ASPHALT (HOLDINGS) LTD
    S
    Registered number 02742166
    Tillbury House, Barlow Way, Rainham, Essex, England, RM13 8UF
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TILBURY ASPHALT ROOFING LIMITED - 1999-05-14
    Tilbury House, Barlow Way, Rainham, Essex.
    Active Corporate (6 parents)
    Equity (Company account)
    3,266,645 GBP2024-05-31
    Person with significant control
    2016-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.