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, Steven Anthony
    Surveyor born in January 1982
    Individual (10 offsprings)
    Officer
    2007-07-18 ~ now
    OF - director → CIF 0
    Mr Steven Anthony Taylor
    Born in January 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Henri Irving
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
  • 3
    Hards, Jacqueline
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ now
    OF - secretary → CIF 0
  • 4
    Taylor, Lewis John
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2013-08-03 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Edward James
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    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
    Onega House, 112 Main Road, Sidcup, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    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
    Taylor, Nicholas John
    Asphalter born in August 1942
    Individual
    Officer
    1993-10-01 ~ 2001-06-07
    OF - director → CIF 0
    2004-07-08 ~ 2007-07-18
    OF - director → CIF 0
  • 2
    Taylor, Henri Irving
    Supervisor born in February 1966
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2017-05-31
    OF - director → CIF 0
  • 3
    Taylor, Wendy Marilyn
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2007-07-18
    OF - director → CIF 0
    Taylor, Wendy Marilyn
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2007-07-18
    OF - secretary → CIF 0
  • 4
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    1993-07-30 ~ 1993-08-04
    OF - nominee-director → CIF 0
  • 5
    Taylor, Alexander Frederic
    Asphalter born in October 1940
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-09-30
    OF - director → CIF 0
  • 6
    Roberts, David
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2007-07-18
    OF - director → CIF 0
  • 7
    O'keefe, Sara Jane
    Individual
    Officer
    1993-07-30 ~ 1993-08-04
    OF - nominee-secretary → CIF 0
  • 8
    Taylor, Steven George
    Asphalter born in September 1950
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 2004-07-08
    OF - director → CIF 0
    Taylor, Steven George
    Mastic Asphalter born in September 1950
    Individual (8 offsprings)
    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
Fixed Assets
3,644,759 GBP2023-07-31
3,720,364 GBP2022-07-31
Current Assets
2,249,460 GBP2023-07-31
2,260,426 GBP2022-07-31
Creditors
Amounts falling due within one year
-3,683,059 GBP2023-07-31
-3,160,501 GBP2022-07-31
Net Current Assets/Liabilities
-1,433,599 GBP2023-07-31
-900,075 GBP2022-07-31
Total Assets Less Current Liabilities
2,211,160 GBP2023-07-31
2,820,289 GBP2022-07-31
Creditors
Amounts falling due after one year
-39,765 GBP2023-07-31
-80,863 GBP2022-07-31
Net Assets/Liabilities
1,560,597 GBP2023-07-31
2,169,370 GBP2022-07-31
Equity
1,560,597 GBP2023-07-31
2,169,370 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • ASPHALT PLANT LIMITED
    Info
    Registered number 02841110
    Guaranteed House, 2 Mercury Way, London SE14 5RR
    Private Limited Company incorporated on 1993-07-30 (31 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.