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, 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
    Director
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Lewis John
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Edward James
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    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
  • 2
    Taylor, Henri Irving
    Supervisor born in February 1966
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Grant Secretaries Limited
    Individual
    Officer
    1997-02-19 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 4
    Taylor, Wendy Marilyn
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 5
    Taylor, Jaqui
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2005-02-28
    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
    Grant Directors Limited
    Individual
    Officer
    1997-02-19 ~ 1997-02-28
    OF - Nominee Director → CIF 0
  • 8
    Taylor, Steven George
    Asphalter born in September 1950
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 2001-06-07
    OF - Director → CIF 0
    Taylor, Steven George
    Mastic Asphalter born in September 1950
    Individual (8 offsprings)
    2006-10-27 ~ 2013-02-18
    OF - Director → CIF 0
parent relation
Company in focus

GUARANTEED ASPHALT LIMITED

Previous name
NOVASYS ENTERPRISES LIMITED - 1997-06-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
82022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31
Turnover/Revenue
6,100,992 GBP2022-08-01 ~ 2023-07-31
7,187,718 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
6,166,508 GBP2022-08-01 ~ 2023-07-31
7,091,739 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
-65,516 GBP2022-08-01 ~ 2023-07-31
95,979 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
2,807,319 GBP2022-08-01 ~ 2023-07-31
3,985,412 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
150,165 GBP2022-08-01 ~ 2023-07-31
150,323 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
511 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
859 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
149,817 GBP2022-08-01 ~ 2023-07-31
150,323 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
149,817 GBP2022-08-01 ~ 2023-07-31
150,323 GBP2021-08-01 ~ 2022-07-31
Total Inventories
1,500,062 GBP2023-07-31
1,500,062 GBP2022-07-31
Debtors
7,862,061 GBP2023-07-31
6,596,345 GBP2022-07-31
Cash at bank and in hand
110,306 GBP2023-07-31
15,433 GBP2022-07-31
Current Assets
9,472,429 GBP2023-07-31
8,111,840 GBP2022-07-31
Creditors
Amounts falling due within one year
5,767,751 GBP2023-07-31
4,556,979 GBP2022-07-31
Net Current Assets/Liabilities
3,704,678 GBP2023-07-31
3,554,861 GBP2022-07-31
Total Assets Less Current Liabilities
3,704,678 GBP2023-07-31
3,554,861 GBP2022-07-31
Creditors
Amounts falling due after one year
300,000 GBP2023-07-31
300,000 GBP2022-07-31
Net Assets/Liabilities
3,404,678 GBP2023-07-31
3,254,861 GBP2022-07-31
Equity
Called up share capital
1,100 GBP2023-07-31
1,100 GBP2022-07-31
Retained earnings (accumulated losses)
3,403,578 GBP2023-07-31
3,253,761 GBP2022-07-31
Equity
3,404,678 GBP2023-07-31
3,254,861 GBP2022-07-31
Trade Debtors/Trade Receivables
1,109,749 GBP2023-07-31
1,177,832 GBP2022-07-31
Amounts owed by group undertakings and participating interests
4,369,293 GBP2023-07-31
2,998,893 GBP2022-07-31
Other Debtors
2,383,019 GBP2023-07-31
2,419,620 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,361,909 GBP2023-07-31
940,082 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,808,245 GBP2023-07-31
3,343,685 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
64,188 GBP2023-07-31
31,472 GBP2022-07-31
Other Creditors
Amounts falling due within one year
533,409 GBP2023-07-31
241,740 GBP2022-07-31
Amounts falling due after one year
300,000 GBP2023-07-31
300,000 GBP2022-07-31

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.