GUARANTEED ASPHALT LIMITED

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 5

1
Taylor, Henri Irving
Born in March 1966
Individual (7 offsprings)
Officer
2020-12-30 ~ now
OF - Director → CIF 0
2
Taylor, Edward James
Born in March 1962
Individual (7 offsprings)
Officer
2013-01-08 ~ now
OF - Director → CIF 0
3
Hards, Jacqueline
Director
Individual (2 offsprings)
Officer
1997-02-28 ~ now
OF - Secretary → CIF 0
4
Taylor, Steven Anthony
Born in January 1982
Individual (10 offsprings)
Officer
2007-07-18 ~ now
OF - Director → CIF 0
5
Taylor, Lewis John
Born in September 1972
Individual (7 offsprings)
Officer
2013-01-08 ~ now
OF - Director → CIF 0

Ceased 9

1
Roberts, David
Company Director born in March 1944
Individual
Officer
2004-07-14 ~ 2007-07-18
OF - Director → CIF 0
2
Grant Directors Limited
Individual
Officer
1997-02-19 ~ 1997-02-28
OF - Nominee Director → CIF 0
3
Taylor, Jaqui
Director born in May 1960
Individual (1 offspring)
Officer
1997-02-28 ~ 2005-02-28
OF - Director → CIF 0
4
Taylor, Henri Irving
Supervisor born in March 1966
Individual (7 offsprings)
Officer
2007-07-18 ~ 2017-05-31
OF - Director → CIF 0
5
Taylor, Wendy Marilyn
Company Director born in July 1944
Individual (1 offspring)
Officer
2000-06-27 ~ 2007-07-18
OF - Director → CIF 0
6
Taylor, Nicholas John
Director born in August 1942
Individual
Officer
1997-02-28 ~ 1998-11-18
OF - Director → CIF 0
Taylor, Nicholas John
Asphalter born in August 1942
Individual
1999-10-04 ~ 2007-07-18
OF - Director → CIF 0
7
Taylor, Steven George
Asphalter born in September 1950
Individual (1 offspring)
Officer
1998-11-18 ~ 2001-06-07
OF - Director → CIF 0
Taylor, Steven George
Mastic Asphalter born in September 1950
Individual (1 offspring)
2006-10-27 ~ 2013-02-18
OF - Director → CIF 0
8
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 control → CIF 0
9
Grant Secretaries Limited
Individual
Officer
1997-02-19 ~ 1997-02-28
OF - Nominee Secretary → CIF 0

Company in focus

Previous name

NOVASYS ENTERPRISES LIMITED - 1997-06-04

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Average Number of Employees

72023-08-01 ~ 2024-07-31

82022-08-01 ~ 2023-07-31

Total Inventories

1,069,832 GBP2024-07-31

1,500,062 GBP2023-07-31

Debtors

9,883,382 GBP2024-07-31

7,862,061 GBP2023-07-31

Cash at bank and in hand

89,996 GBP2024-07-31

110,306 GBP2023-07-31

Current Assets

11,043,210 GBP2024-07-31

9,472,429 GBP2023-07-31

Creditors

Amounts falling due within one year

7,536,080 GBP2024-07-31

5,767,751 GBP2023-07-31

Net Current Assets/Liabilities

3,507,130 GBP2024-07-31

3,704,678 GBP2023-07-31

Total Assets Less Current Liabilities

3,507,130 GBP2024-07-31

3,704,678 GBP2023-07-31

Creditors

Amounts falling due after one year

300,000 GBP2024-07-31

300,000 GBP2023-07-31

Net Assets/Liabilities

3,207,130 GBP2024-07-31

3,404,678 GBP2023-07-31

Equity

Called up share capital

1,100 GBP2024-07-31

1,100 GBP2023-07-31

Retained earnings (accumulated losses)

3,206,030 GBP2024-07-31

3,403,578 GBP2023-07-31

Equity

3,207,130 GBP2024-07-31

3,404,678 GBP2023-07-31

Trade Debtors/Trade Receivables

4,636,460 GBP2024-07-31

1,109,749 GBP2023-07-31

Amounts owed by group undertakings and participating interests

5,200,562 GBP2024-07-31

4,369,293 GBP2023-07-31

Other Debtors

46,360 GBP2024-07-31

2,383,019 GBP2023-07-31

Trade Creditors/Trade Payables

Amounts falling due within one year

822,699 GBP2024-07-31

1,361,909 GBP2023-07-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

6,017,777 GBP2024-07-31

3,808,245 GBP2023-07-31

Corporation Tax Payable

Amounts falling due within one year

100 GBP2024-07-31

Other Taxation & Social Security Payable

Amounts falling due within one year

129,116 GBP2024-07-31

64,188 GBP2023-07-31

Other Creditors

Amounts falling due within one year

566,388 GBP2024-07-31

533,409 GBP2023-07-31

Amounts falling due after one year

300,000 GBP2024-07-31

300,000 GBP2023-07-31

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 (28 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.