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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 6
  • 1
    Taylor, Henri Irving
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Edward James
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Hards, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Steven Anthony
    Born in January 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Director → CIF 0
    Mr Steven Anthony Taylor
    Born in January 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Taylor, Lewis John
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ now
    OF - Director → CIF 0
  • 6
    GUARANTEED ASPHALT HOLDINGS LIMITED - now
    GWS HOLDINGS LIMITED - 2016-05-03
    OFFICE SPARE 14 LIMITED - 2016-04-22
    icon of addressOnega House, 112 Main Road, Sidcup, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    970 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    O'keefe, Sara Jane
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1993-08-04
    OF - Nominee Secretary → CIF 0
  • 2
    Roberts, David
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1993-08-04
    OF - Nominee Director → CIF 0
  • 4
    Taylor, Alexander Frederic
    Asphalter born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Taylor, Henri Irving
    Supervisor born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Taylor, Wendy Marilyn
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2007-07-18
    OF - Director → CIF 0
    Taylor, Wendy Marilyn
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 7
    Taylor, Nicholas John
    Asphalter born in August 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-06-07
    OF - Director → CIF 0
    icon of calendar 2004-07-08 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Taylor, Steven George
    Asphalter born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2004-07-08
    OF - Director → CIF 0
    Taylor, Steven George
    Mastic Asphalter born in September 1950
    Individual (1 offspring)
    icon of calendar 2006-10-27 ~ 2014-06-13
    OF - Director → CIF 0
parent relation
Company in focus

ASPHALT PLANT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
3,570,459 GBP2024-07-31
3,644,759 GBP2023-07-31
Debtors
1,395,778 GBP2024-07-31
2,245,778 GBP2023-07-31
Cash at bank and in hand
5,563 GBP2024-07-31
3,682 GBP2023-07-31
Current Assets
1,401,341 GBP2024-07-31
2,249,460 GBP2023-07-31
Creditors
Amounts falling due within one year
5,366,328 GBP2024-07-31
4,551,059 GBP2023-07-31
Net Current Assets/Liabilities
3,964,987 GBP2024-07-31
2,301,599 GBP2023-07-31
Total Assets Less Current Liabilities
-394,528 GBP2024-07-31
1,343,160 GBP2023-07-31
Creditors
Amounts falling due after one year
3,843 GBP2024-07-31
39,765 GBP2023-07-31
Net Assets/Liabilities
-997,714 GBP2024-07-31
692,597 GBP2023-07-31
Equity
Called up share capital
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Retained earnings (accumulated losses)
-4,793,691 GBP2024-07-31
-3,103,380 GBP2023-07-31
Equity
-997,714 GBP2024-07-31
692,597 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-08-01 ~ 2024-07-31
Motor vehicles
25.002023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,455 GBP2023-08-01 ~ 2024-07-31
40,742 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,455 GBP2023-08-01 ~ 2024-07-31
40,742 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,173,085 GBP2024-07-31
1,173,085 GBP2023-07-31
Plant and equipment
5,041,887 GBP2024-07-31
5,041,316 GBP2023-07-31
Furniture and fittings
175,182 GBP2024-07-31
175,182 GBP2023-07-31
Motor vehicles
446,899 GBP2024-07-31
446,899 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,837,053 GBP2024-07-31
6,836,482 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,743,511 GBP2024-07-31
2,701,638 GBP2023-07-31
Furniture and fittings
127,036 GBP2024-07-31
110,988 GBP2023-07-31
Motor vehicles
396,047 GBP2024-07-31
379,097 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,266,594 GBP2024-07-31
3,191,723 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,873 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
16,048 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
16,950 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,871 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,173,085 GBP2024-07-31
Plant and equipment
2,298,376 GBP2024-07-31
2,339,678 GBP2023-07-31
Furniture and fittings
48,146 GBP2024-07-31
64,194 GBP2023-07-31
Motor vehicles
50,852 GBP2024-07-31
67,802 GBP2023-07-31
Owned/Freehold, Land and buildings
1,173,085 GBP2023-07-31
Under hire purchased contracts or finance leases, Plant and equipment
21,438 GBP2024-07-31
71,305 GBP2023-07-31
Under hire purchased contracts or finance leases, Motor vehicles
48,768 GBP2024-07-31
Under hire purchased contracts or finance leases
70,206 GBP2024-07-31
136,330 GBP2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
65,025 GBP2023-07-31
Amounts owed by group undertakings and participating interests
1,395,778 GBP2024-07-31
2,245,778 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
437 GBP2024-07-31
4,457 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,199,532 GBP2024-07-31
4,375,631 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
123,472 GBP2024-07-31
116,273 GBP2023-07-31
Other Creditors
Amounts falling due within one year
42,887 GBP2024-07-31
54,698 GBP2023-07-31
Amounts falling due after one year
3,843 GBP2024-07-31
39,765 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,887 GBP2024-07-31
51,598 GBP2023-07-31
Between one and five year
3,843 GBP2024-07-31
39,765 GBP2023-07-31
Minimum gross finance lease payments owing
39,730 GBP2024-07-31
91,363 GBP2023-07-31
Deferred Tax Liabilities
599,343 GBP2024-07-31
610,798 GBP2023-07-31
  • ASPHALT PLANT LIMITED
    Info
    Registered number 02841110
    icon of addressGuaranteed House, 2 Mercury Way, London SE14 5RR
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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