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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 3
  • 1
    Mitchell, Charmaine
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Mrs Charmaine Mitchell
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mitchell, Joseph
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Mitchell, Joseph
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Joesph Mitchell
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-09 ~ 2001-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOKING TARMAC CONSTRUCTION LIMITED

Period: 2001-10-09 ~ now
Company number: 04301133
Registered name
WOKING TARMAC CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
12,886 GBP2024-09-30
17,182 GBP2023-09-30
Amounts invested in assets
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
12,887 GBP2024-09-30
17,183 GBP2023-09-30
Debtors
1,354,338 GBP2024-09-30
1,371,310 GBP2023-09-30
Cash at bank and in hand
4,474 GBP2024-09-30
2,079 GBP2023-09-30
Current Assets
1,358,812 GBP2024-09-30
1,373,389 GBP2023-09-30
Net Current Assets/Liabilities
1,046,928 GBP2024-09-30
1,048,617 GBP2023-09-30
Net Assets/Liabilities
1,059,815 GBP2024-09-30
1,065,800 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,914 GBP2024-09-30
61,914 GBP2023-09-30
Furniture and fittings
2,491 GBP2024-09-30
2,491 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
64,405 GBP2024-09-30
64,405 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,028 GBP2024-09-30
44,732 GBP2023-09-30
Furniture and fittings
2,491 GBP2024-09-30
2,491 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,519 GBP2024-09-30
47,223 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,296 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,296 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12,886 GBP2024-09-30
17,182 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,971 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,910 GBP2024-09-30
7,427 GBP2023-09-30
Other Creditors
Amounts falling due within one year
299,533 GBP2024-09-30
307,924 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
9,441 GBP2024-09-30
6,450 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WOKING TARMAC CONSTRUCTION LIMITED
    Info
    Registered number 04301133
    The Chimes, Green Road, Egham, Surrey TW20 8QP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • WOKING TARMAC CONSTRUCTION LIMITED
    S
    Registered number 04301133
    Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOKING RESIDENTIAL PARK HOMES LIMITED
    10501226 12879696
    The Chimes, Green Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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