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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 6
  • 1
    Day, Charlotte Rachel
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Rachel Day
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2019-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baker, Kenneth Michael
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Kenneth Michael Baker
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-05-21 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fraley, Victoria Susan
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
    Fraley, Victoria Susan
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2010-05-20
    OF - Secretary → CIF 0
    Mrs Victoria Susan Fraley
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Baker, Rachel
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 5
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 6
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1997-05-21 ~ 1997-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTIAL ASPHALT MANAGEMENT LIMITED

Period: 1997-05-21 ~ 2023-05-23
Company number: 03374270
Registered name
ESSENTIAL ASPHALT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Debtors
2,870 GBP2021-03-31
Cash at bank and in hand
1,362 GBP2022-03-31
20,003 GBP2021-03-31
Current Assets
1,362 GBP2022-03-31
22,873 GBP2021-03-31
Creditors
Amounts falling due within one year
-550 GBP2022-03-31
-900 GBP2021-03-31
Net Current Assets/Liabilities
812 GBP2022-03-31
21,973 GBP2021-03-31
Total Assets Less Current Liabilities
812 GBP2022-03-31
21,973 GBP2021-03-31
Net Assets/Liabilities
812 GBP2022-03-31
21,572 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
811 GBP2022-03-31
21,571 GBP2021-03-31
Equity
812 GBP2022-03-31
21,572 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,533 GBP2021-03-31
Computers
2,561 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
4,094 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,533 GBP2021-04-01 ~ 2022-03-31
Computers
-2,561 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-4,094 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,533 GBP2021-03-31
Computers
2,561 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,094 GBP2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,533 GBP2021-04-01 ~ 2022-03-31
Computers
-2,561 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,094 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
587 GBP2021-03-31
Amounts falling due after one year
2,283 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
550 GBP2022-03-31
900 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • ESSENTIAL ASPHALT MANAGEMENT LIMITED
    Info
    Registered number 03374270
    32 Stapleton Road, Borehamwood WD6 5BP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 and dissolved on 2023-05-23 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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