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
2
- 1
Cooke, Stephen David
Born in April 1987Individual (9 offsprings)Officer
2020-06-30 ~ nowOF - Director → CIF 0 - 2
ASPHALT GROUP LIMITED
- nowASPHALT HOLDINGS LIMITED - 2018-11-26
Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)233,291 GBP2023-12-31Person with significant control 2019-01-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Cooke, Lynda Marie
Administrative Assistant born in January 1966IndividualOfficer 2002-07-05 ~ 2002-11-13OF - Director → CIF 0 - 2
Walker, Ian Robert
Sales Executive born in August 1957Individual (1 offspring)Officer 2002-07-18 ~ 2010-11-04OF - Director → CIF 0 - 3
Byrne, Gerald Joseph
Sales & Marketing Director born in September 1966Individual (2 offsprings)Officer 2009-08-26 ~ 2018-11-30OF - Director → CIF 0 - 4
Cooke, Stephen David
Director born in March 1987Individual (9 offsprings)Officer 2020-06-30 ~ 2020-06-30OF - Director → CIF 0 - 5
Cooke, Howard John
Sales born in September 1963Individual (6 offsprings)Officer 2002-07-05 ~ 2021-08-19OF - Director → CIF 0Cooke, Howard John
SalesIndividual (6 offsprings)Officer 2002-07-05 ~ 2021-08-19OF - Secretary → CIF 0Mr Howard John Cooke
Born in September 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2019-01-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-07-05 ~ 2002-07-05PE - Nominee Secretary → CIF 0 - 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-07-05 ~ 2002-07-05PE - Nominee Director → CIF 0
Company in focus
ASPHALT REINFORCEMENT SERVICES LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
434,600 GBP2023-12-31
522,323 GBP2022-12-31
Fixed Assets
434,600 GBP2023-12-31
522,323 GBP2022-12-31
Total Inventories
97,649 GBP2023-12-31
203,499 GBP2022-12-31
Debtors
Current
2,769,508 GBP2023-12-31
2,464,612 GBP2022-12-31
Cash at bank and in hand
3,200 GBP2023-12-31
11,827 GBP2022-12-31
Current Assets
2,870,357 GBP2023-12-31
2,679,938 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,603,137 GBP2023-12-31
-991,705 GBP2022-12-31
Net Current Assets/Liabilities
1,267,220 GBP2023-12-31
1,688,233 GBP2022-12-31
Total Assets Less Current Liabilities
1,701,820 GBP2023-12-31
2,210,556 GBP2022-12-31
Net Assets/Liabilities
1,550,997 GBP2023-12-31
1,945,540 GBP2022-12-31
Equity
Called up share capital
151 GBP2023-12-31
151 GBP2022-12-31
Capital redemption reserve
49 GBP2023-12-31
49 GBP2022-12-31
Retained earnings (accumulated losses)
1,550,797 GBP2023-12-31
1,945,340 GBP2022-12-31
Equity
1,550,997 GBP2023-12-31
1,945,540 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,485,001 GBP2023-12-31
1,485,001 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,485,001 GBP2023-12-31
1,485,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,377 GBP2023-12-31
304,377 GBP2022-12-31
Motor vehicles
928,872 GBP2023-12-31
923,582 GBP2022-12-31
Furniture and fittings
86,573 GBP2023-12-31
86,573 GBP2022-12-31
Office equipment
37,404 GBP2023-12-31
36,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,357,226 GBP2023-12-31
1,350,955 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
229,343 GBP2022-12-31
Motor vehicles
485,533 GBP2022-12-31
Furniture and fittings
78,936 GBP2022-12-31
Office equipment
34,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
828,632 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,601 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
82,895 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
111,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,944 GBP2023-12-31
Motor vehicles
551,113 GBP2023-12-31
Furniture and fittings
81,896 GBP2023-12-31
Office equipment
36,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
922,626 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
51,433 GBP2023-12-31
75,034 GBP2022-12-31
Motor vehicles
377,759 GBP2023-12-31
438,049 GBP2022-12-31
Furniture and fittings
4,677 GBP2023-12-31
7,637 GBP2022-12-31
Office equipment
731 GBP2023-12-31
1,603 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
580,966 GBP2023-12-31
380,449 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,104,160 GBP2023-12-31
2,011,695 GBP2022-12-31
Other Debtors
Current
34,916 GBP2023-12-31
30,357 GBP2022-12-31
Prepayments/Accrued Income
Current
49,466 GBP2023-12-31
42,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
786,595 GBP2023-12-31
310,912 GBP2022-12-31
Amounts owed to group undertakings
Current
184,360 GBP2023-12-31
Corporation Tax Payable
Current
38,471 GBP2023-12-31
165,914 GBP2022-12-31
Taxation/Social Security Payable
Current
3,699 GBP2023-12-31
37,679 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
162,545 GBP2023-12-31
197,803 GBP2022-12-31
Other Creditors
Current
343,055 GBP2023-12-31
188,637 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
84,412 GBP2023-12-31
90,760 GBP2022-12-31
Creditors
Current
1,603,137 GBP2023-12-31
991,705 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
70,851 GBP2023-12-31
192,187 GBP2022-12-31
Creditors
Non-current
70,851 GBP2023-12-31
192,187 GBP2022-12-31
Net Deferred Tax Liability/Asset
-79,972 GBP2023-12-31
-72,829 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,143 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-79,972 GBP2023-12-31
-72,829 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-12-31
51 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Between one and five year
26,667 GBP2023-12-31
46,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,667 GBP2023-12-31
66,667 GBP2022-12-31
- Registered number 04479077
ASPHALT REINFORCEMENT SERVICES LIMITED
InfoSalisbury House, Station Road, Cambridge CB1 2LAPRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.