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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 12
  • 1
    Taylor, Lewis John
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Taylor, Edward James
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Steven Anthony
    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 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Taylor, Nicholas John
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1998-11-18
    OF - Director → CIF 0
    1999-10-04 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Taylor, Steven George
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2001-06-07
    OF - Director → CIF 0
    2006-10-27 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    Taylor, Wendy Marilyn
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Taylor, Jaqui
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 2005-02-28
    OF - Director → CIF 0
    Hards, Jacqueline
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Taylor, Henri Irving
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    2007-07-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1997-02-19 ~ 1997-02-28
    OF - Nominee Director → CIF 0
  • 11
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1997-02-19 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 12
    GUARANTEED ASPHALT HOLDINGS LIMITED
    - now 08932690
    GWS HOLDINGS LIMITED - 2016-05-03 08932690
    OFFICE SPARE 14 LIMITED - 2016-04-22 08932690 08932680... (more)
    Onega House, Main Road, Sidcup, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GUARANTEED ASPHALT LIMITED

Period: 1997-06-04 ~ now
Company number: 03320682 02834276
Registered names
GUARANTEED ASPHALT LIMITED - now 02834276
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
5,377,563 GBP2025-07-31
9,883,382 GBP2024-07-31
Cash at bank and in hand
114,397 GBP2025-07-31
89,996 GBP2024-07-31
Current Assets
6,625,693 GBP2025-07-31
11,043,210 GBP2024-07-31
Net Current Assets/Liabilities
2,685,301 GBP2025-07-31
3,507,130 GBP2024-07-31
Creditors
Non-current
-300,000 GBP2025-07-31
-300,000 GBP2024-07-31
Net Assets/Liabilities
2,385,301 GBP2025-07-31
3,207,130 GBP2024-07-31
Equity
Called up share capital
1,100 GBP2025-07-31
1,100 GBP2024-07-31
Retained earnings (accumulated losses)
2,384,201 GBP2025-07-31
3,206,030 GBP2024-07-31
Equity
2,385,301 GBP2025-07-31
3,207,130 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
1,826,082 GBP2025-07-31
4,636,460 GBP2024-07-31
Amounts Owed By Related Parties
3,501,252 GBP2025-07-31
Current
5,200,562 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
50,229 GBP2025-07-31
Amounts falling due within one year, Current
46,360 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
5,377,563 GBP2025-07-31
Amounts falling due within one year, Current
9,883,382 GBP2024-07-31
Trade Creditors/Trade Payables
Current
905,341 GBP2025-07-31
822,699 GBP2024-07-31
Amounts owed to group undertakings
Current
2,820,033 GBP2025-07-31
6,017,777 GBP2024-07-31
Other Taxation & Social Security Payable
Current
186,035 GBP2025-07-31
129,216 GBP2024-07-31
Other Creditors
Current
28,983 GBP2025-07-31
566,388 GBP2024-07-31
Non-current
300,000 GBP2025-07-31
300,000 GBP2024-07-31

  • GUARANTEED ASPHALT LIMITED
    Info
    NOVASYS ENTERPRISES LIMITED - 1997-06-04
    Registered number 03320682
    Guaranteed House, 2 Mercury Way, London SE14 5RR
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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