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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 5
  • 1
    Amos, Clive John
    Roofing Contractor born in July 1947
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Amos, Christine
    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
  • 3
    Brookes, John Derek
    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
  • 4
    ACI SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
  • 5
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILBURY ASPHALT (HOLDINGS) LIMITED

Period: 1992-08-24 ~ now
Company number: 02742166
Registered name
TILBURY ASPHALT (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment
366,542 GBP2025-05-31
368,944 GBP2024-05-31
Fixed Assets - Investments
3 GBP2025-05-31
3 GBP2024-05-31
Fixed Assets
366,545 GBP2025-05-31
368,947 GBP2024-05-31
Debtors
294,756 GBP2025-05-31
226,536 GBP2024-05-31
Cash at bank and in hand
163,890 GBP2025-05-31
151,426 GBP2024-05-31
Current Assets
458,646 GBP2025-05-31
377,962 GBP2024-05-31
Net Current Assets/Liabilities
271,141 GBP2025-05-31
271,441 GBP2024-05-31
Total Assets Less Current Liabilities
637,686 GBP2025-05-31
640,388 GBP2024-05-31
Equity
Called up share capital
152 GBP2025-05-31
152 GBP2024-05-31
Retained earnings (accumulated losses)
637,534 GBP2025-05-31
640,236 GBP2024-05-31
Equity
637,686 GBP2025-05-31
640,388 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
262,000 GBP2024-05-31
Land and buildings, Long leasehold
141,205 GBP2024-05-31
Furniture and fittings
31,733 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
434,938 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,558 GBP2025-05-31
31,528 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,396 GBP2025-05-31
65,994 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,402 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
262,000 GBP2025-05-31
262,000 GBP2024-05-31
Land and buildings, Long leasehold
104,367 GBP2025-05-31
Furniture and fittings
175 GBP2025-05-31
205 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
3 GBP2024-05-31
Other Investments Other Than Loans
3 GBP2025-05-31
3 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
243,756 GBP2025-05-31
226,536 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
51,000 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
294,756 GBP2025-05-31
Amounts falling due within one year, Current
226,536 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,380 GBP2025-05-31
1,698 GBP2024-05-31
Other Taxation & Social Security Payable
Current
100,165 GBP2025-05-31
69,758 GBP2024-05-31
Other Creditors
Current
84,960 GBP2025-05-31
35,065 GBP2024-05-31

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 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 2
  • 1
    TILBURY CONTRACTING LIMITED
    06975228
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TILBURY CONTRACTS LIMITED
    - now 02809202
    TILBURY ASPHALT ROOFING LIMITED - 1999-05-14
    Tilbury House, Barlow Way, Rainham, Essex.
    Active Corporate (10 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.