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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Blackburn, Hugh Lindsay Peter
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Andrew Toby
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Morley, Andrew Toby
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Toby Morley
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Morley, Roger Cyril
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ now
    OF - Director → CIF 0
    Morley, Roger Cyril
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Shepherdson, Thomas
    Road Marking Manager born in September 1942
    Individual (7 offsprings)
    Officer
    1995-11-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Morley, Nicholas Stephen
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stephen Morley
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Powell, Richard Garath
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Irene Elizabeth
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-11-13 ~ 1995-11-13
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-11-13 ~ 1995-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROADGRIP LTD

Period: 1995-11-13 ~ now
Company number: 03125314
Registered name
ROADGRIP LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
842023-06-01 ~ 2024-05-31
792022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,764,009 GBP2024-05-31
1,866,107 GBP2023-05-31
Fixed Assets - Investments
29,609 GBP2024-05-31
29,609 GBP2023-05-31
Fixed Assets
2,793,618 GBP2024-05-31
1,895,716 GBP2023-05-31
Total Inventories
600,334 GBP2024-05-31
638,349 GBP2023-05-31
Debtors
5,138,151 GBP2024-05-31
3,686,343 GBP2023-05-31
Cash at bank and in hand
908,416 GBP2024-05-31
2,143,840 GBP2023-05-31
Current Assets
6,646,901 GBP2024-05-31
6,468,532 GBP2023-05-31
Net Current Assets/Liabilities
4,446,724 GBP2024-05-31
4,393,234 GBP2023-05-31
Total Assets Less Current Liabilities
7,240,342 GBP2024-05-31
6,288,950 GBP2023-05-31
Creditors
Non-current
-970,761 GBP2024-05-31
-386,172 GBP2023-05-31
Net Assets/Liabilities
5,812,945 GBP2024-05-31
5,531,163 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
500 GBP2022-05-31
Retained earnings (accumulated losses)
5,812,445 GBP2024-05-31
5,530,663 GBP2023-05-31
4,347,399 GBP2022-05-31
Equity
5,812,945 GBP2024-05-31
5,531,163 GBP2023-05-31
4,347,899 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-22,222 GBP2023-06-01 ~ 2024-05-31
-44,444 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-22,222 GBP2023-06-01 ~ 2024-05-31
-44,444 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
304,004 GBP2023-06-01 ~ 2024-05-31
1,227,708 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
304,004 GBP2023-06-01 ~ 2024-05-31
1,227,708 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
96,185 GBP2024-05-31
96,185 GBP2023-05-31
Plant and equipment
4,201,723 GBP2024-05-31
3,174,963 GBP2023-05-31
Furniture and fittings
15,441 GBP2024-05-31
13,542 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,790 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
56,096 GBP2024-05-31
51,642 GBP2023-05-31
Plant and equipment
1,899,907 GBP2024-05-31
1,713,262 GBP2023-05-31
Furniture and fittings
7,310 GBP2024-05-31
5,125 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,454 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
219,735 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,185 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,090 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
40,089 GBP2024-05-31
Plant and equipment
2,301,816 GBP2024-05-31
1,461,701 GBP2023-05-31
Furniture and fittings
8,131 GBP2024-05-31
8,417 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
920,332 GBP2024-05-31
799,749 GBP2023-05-31
Computers
17,549 GBP2024-05-31
17,549 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,251,230 GBP2024-05-31
4,101,988 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-85,974 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-126,764 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
511,233 GBP2024-05-31
454,802 GBP2023-05-31
Computers
12,675 GBP2024-05-31
11,050 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,487,221 GBP2024-05-31
2,235,881 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
121,404 GBP2023-06-01 ~ 2024-05-31
Computers
1,625 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,403 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,973 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,063 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
409,099 GBP2024-05-31
344,947 GBP2023-05-31
Computers
4,874 GBP2024-05-31
6,499 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
2,029,901 GBP2024-05-31
1,126,415 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
514,428 GBP2024-05-31
434,169 GBP2023-05-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
903,486 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
362,467 GBP2024-05-31
285,487 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
168,318 GBP2024-05-31
152,957 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
76,980 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
104,240 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
181,220 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,667,434 GBP2024-05-31
840,928 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
346,110 GBP2024-05-31
Under hire purchased contracts or finance leases
2,013,544 GBP2024-05-31
1,122,140 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
281,212 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
29,557 GBP2023-05-31
Investments in Group Undertakings
29,557 GBP2024-05-31
29,557 GBP2023-05-31
Merchandise
600,334 GBP2024-05-31
638,349 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,091,000 GBP2024-05-31
1,149,962 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,420,130 GBP2024-05-31
538,717 GBP2023-05-31
Other Debtors
Current
667,112 GBP2024-05-31
916,858 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
117,492 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
110,600 GBP2024-05-31
84,033 GBP2023-05-31
Prepayments/Accrued Income
Current
442,368 GBP2024-05-31
398,449 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
4,964,215 GBP2024-05-31
Amounts falling due within one year, Current
3,299,612 GBP2023-05-31
Other Debtors
Non-current
135,069 GBP2024-05-31
226,417 GBP2023-05-31
Debtors
Non-current
173,936 GBP2024-05-31
386,731 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
355,423 GBP2024-05-31
300,522 GBP2023-05-31
Trade Creditors/Trade Payables
Current
881,105 GBP2024-05-31
923,579 GBP2023-05-31
Amounts owed to group undertakings
Current
16,230 GBP2024-05-31
30,857 GBP2023-05-31
Corporation Tax Payable
Current
96,855 GBP2024-05-31
57,715 GBP2023-05-31
Other Taxation & Social Security Payable
Current
70,927 GBP2024-05-31
62,699 GBP2023-05-31
Other Creditors
Current
370,013 GBP2024-05-31
235,571 GBP2023-05-31
Accrued Liabilities
Current
339,052 GBP2024-05-31
413,874 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
970,761 GBP2024-05-31
386,172 GBP2023-05-31
Between one and five year, hire purchase agreements
386,172 GBP2023-05-31
hire purchase agreements
1,326,184 GBP2024-05-31
686,694 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,876 GBP2024-05-31
5,876 GBP2023-05-31
Between one and five year
3,477 GBP2024-05-31
2,477 GBP2023-05-31
All periods
9,353 GBP2024-05-31
8,353 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
456,636 GBP2024-05-31
371,615 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
456,636 GBP2024-05-31
371,615 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
304,004 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • ROADGRIP LTD
    Info
    Registered number 03125314
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ROAD GRIP LTD
    S
    Registered number 03125314
    Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Dunstable, England, LU6 2ES
    UNITED KINGDOM
    CIF 1
  • ROADGRIP LTD
    S
    Registered number 03125314
    11, Chartmoor Road, Leighton Buzzard, England, LU7 4WG
    Ltd in Companies House, United Kingdom
    CIF 2
  • ROADGRIP LTD
    S
    Registered number 3125314
    3, Grovebury Road, Leighton Buzzard, England, LU7 4SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIRESHELTA INTERNATIONAL LTD
    - now 09359970
    BRADLEY (UK) LTD - 2016-02-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ dissolved
    CIF 1 - Director → ME
  • 2
    RRR PAVEMENT SOLUTIONS (R3) LTD
    12437876
    3 Grovebury Road, Leighton Buzzard, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SGE HOLDINGS LIMITED
    12372085
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SPECIALIST GROUND ENGINEERING LIMITED
    08977396
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.