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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 8
  • 1
    Cooke, Howard John
    Sales born in September 1963
    Individual (16 offsprings)
    Officer
    2002-07-05 ~ 2021-08-19
    OF - Director → CIF 0
    Cooke, Howard John
    Sales
    Individual (16 offsprings)
    Officer
    2002-07-05 ~ 2021-08-19
    OF - Secretary → CIF 0
    Mr Howard John Cooke
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cooke, Lynda Marie
    Administrative Assistant born in January 1966
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2002-11-13
    OF - Director → CIF 0
  • 3
    Walker, Ian Robert
    Sales Executive born in August 1957
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Byrne, Gerald Joseph
    Sales & Marketing Director born in September 1966
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Cooke, Stephen David
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Cooke, Stephen David
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
  • 7
    ASPHALT GROUP LIMITED
    - now 11405056
    ASPHALT HOLDINGS LIMITED - 2018-11-26
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPHALT REINFORCEMENT SERVICES LIMITED

Period: 2002-07-05 ~ now
Company number: 04479077 07073072... (more)
Registered name
ASPHALT REINFORCEMENT SERVICES LIMITED - now 07073072... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
423,931 GBP2024-12-31
434,600 GBP2023-12-31
Fixed Assets
423,931 GBP2024-12-31
434,600 GBP2023-12-31
Total Inventories
146,259 GBP2024-12-31
97,649 GBP2023-12-31
Debtors
Current
3,153,033 GBP2024-12-31
2,769,508 GBP2023-12-31
Cash at bank and in hand
21,891 GBP2024-12-31
3,200 GBP2023-12-31
Current Assets
3,321,183 GBP2024-12-31
2,870,357 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,943,079 GBP2024-12-31
Net Current Assets/Liabilities
1,378,104 GBP2024-12-31
1,267,220 GBP2023-12-31
Total Assets Less Current Liabilities
1,802,035 GBP2024-12-31
1,701,820 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-70,851 GBP2023-12-31
Net Assets/Liabilities
1,494,162 GBP2024-12-31
1,550,997 GBP2023-12-31
Equity
Called up share capital
151 GBP2024-12-31
151 GBP2023-12-31
Capital redemption reserve
49 GBP2024-12-31
49 GBP2023-12-31
Retained earnings (accumulated losses)
1,493,962 GBP2024-12-31
1,550,797 GBP2023-12-31
Equity
1,494,162 GBP2024-12-31
1,550,997 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,485,000 GBP2024-12-31
1,485,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,485,000 GBP2024-12-31
1,485,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,822 GBP2024-12-31
304,377 GBP2023-12-31
Motor vehicles
939,665 GBP2024-12-31
928,872 GBP2023-12-31
Furniture and fittings
86,573 GBP2024-12-31
86,573 GBP2023-12-31
Office equipment
40,930 GBP2024-12-31
37,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,385,990 GBP2024-12-31
1,357,226 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-69,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-69,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
272,603 GBP2024-12-31
252,944 GBP2023-12-31
Motor vehicles
568,472 GBP2024-12-31
551,113 GBP2023-12-31
Furniture and fittings
83,477 GBP2024-12-31
81,896 GBP2023-12-31
Office equipment
37,507 GBP2024-12-31
36,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,059 GBP2024-12-31
922,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
72,118 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,581 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
94,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
46,219 GBP2024-12-31
51,433 GBP2023-12-31
Motor vehicles
371,193 GBP2024-12-31
377,759 GBP2023-12-31
Furniture and fittings
3,096 GBP2024-12-31
4,677 GBP2023-12-31
Office equipment
3,423 GBP2024-12-31
731 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
584,870 GBP2024-12-31
580,966 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,392,517 GBP2024-12-31
2,104,160 GBP2023-12-31
Other Debtors
Current
88,266 GBP2024-12-31
34,916 GBP2023-12-31
Prepayments/Accrued Income
Current
87,380 GBP2024-12-31
49,466 GBP2023-12-31
Bank Borrowings
Current
25,104 GBP2024-12-31
Trade Creditors/Trade Payables
Current
348,763 GBP2024-12-31
786,595 GBP2023-12-31
Amounts owed to group undertakings
Current
865,086 GBP2024-12-31
184,360 GBP2023-12-31
Corporation Tax Payable
Current
3,360 GBP2024-12-31
38,471 GBP2023-12-31
Taxation/Social Security Payable
Current
1,662 GBP2024-12-31
3,699 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
91,746 GBP2024-12-31
162,545 GBP2023-12-31
Other Creditors
Current
412,191 GBP2024-12-31
343,055 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
195,167 GBP2024-12-31
84,412 GBP2023-12-31
Creditors
Current
1,943,079 GBP2024-12-31
1,603,137 GBP2023-12-31
Bank Borrowings
Non-current
1,200 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
222,287 GBP2024-12-31
70,851 GBP2023-12-31
Creditors
Non-current
223,487 GBP2024-12-31
70,851 GBP2023-12-31
Net Deferred Tax Liability/Asset
-84,386 GBP2024-12-31
-79,972 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,414 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-84,386 GBP2024-12-31
-79,972 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
51 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Between one and five year
6,667 GBP2024-12-31
26,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,667 GBP2024-12-31
46,667 GBP2023-12-31
  • ASPHALT REINFORCEMENT SERVICES LIMITED
    Info
    Registered number 04479077
    C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge CB23 8HB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.