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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 7
  • 1
    Martin, John William
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr John Martin
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Martin, Jack
    Born in May 2002
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Andrea
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Waller, Jillian Deborah
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 5
    Fish, Brian Nigel
    Contractor born in March 1951
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2003-04-13 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2003-04-13 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPHALT GRID SYSTEMS LIMITED

Period: 2012-12-18 ~ now
Company number: 04732561
Registered names
ASPHALT GRID SYSTEMS LIMITED - now
EADON LIMITED - 2012-05-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
308,827 GBP2025-03-31
262,446 GBP2024-03-31
Debtors
667,221 GBP2025-03-31
670,892 GBP2024-03-31
Cash at bank and in hand
276,145 GBP2025-03-31
266,446 GBP2024-03-31
Current Assets
943,366 GBP2025-03-31
937,338 GBP2024-03-31
Net Current Assets/Liabilities
253,943 GBP2025-03-31
355,922 GBP2024-03-31
Net Assets/Liabilities
432,380 GBP2025-03-31
461,083 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
432,280 GBP2025-03-31
460,983 GBP2024-03-31
Equity
432,380 GBP2025-03-31
461,083 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,744 GBP2025-03-31
37,077 GBP2024-04-01
Plant and equipment
461,954 GBP2025-03-31
373,505 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
501,698 GBP2025-03-31
410,582 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-23,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-23,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,408 GBP2025-03-31
37,075 GBP2024-04-01
Plant and equipment
154,463 GBP2025-03-31
111,061 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,871 GBP2025-03-31
148,136 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,333 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
64,772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,336 GBP2025-03-31
2 GBP2024-03-31
Plant and equipment
307,491 GBP2025-03-31
262,444 GBP2024-03-31
Trade Debtors/Trade Receivables
149,596 GBP2025-03-31
184,015 GBP2024-03-31
Other Debtors
517,625 GBP2025-03-31
486,877 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,969 GBP2025-03-31
139,171 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,641 GBP2025-03-31
3,322 GBP2024-03-31
Other Creditors
Amounts falling due within one year
607,813 GBP2025-03-31
433,923 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,917 GBP2025-03-31
30,917 GBP2024-03-31
Other Creditors
Amounts falling due after one year
32,928 GBP2025-03-31
34,027 GBP2024-03-31
  • ASPHALT GRID SYSTEMS LIMITED
    Info
    ASPHALT GEOGRID SYSTEMS LIMITED - 2012-12-18
    EADON LIMITED - 2012-12-18
    Registered number 04732561
    Asphalt Grid Systems Limited, Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.