logo
explain how to read the page

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 10
  • 1
    Noon, Richard Mark
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Noon, Richard Mark
    Director
    Individual (8 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Mark Noon
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    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
    Cross, Melvyn Ian
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Melvyn Ian Cross Jnr
    Born in March 1976
    Individual (17 offsprings)
    Person with significant control
    2018-01-31 ~ 2023-08-07
    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
  • 3
    Cross, Mark Wayne
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Mark Wayne Cross
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2018-01-31 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, Benjamin Frank
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hextall, Richard
    Born in May 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Abbigail Rose
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Cross, Michael Stuart
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    TOTAL AGGREGATES EOT LIMITED
    16861456
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ 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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL AGGREGATES LIMITED

Period: 2004-03-30 ~ now
Company number: 05087953
Registered name
TOTAL AGGREGATES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
43110 - Demolition
Brief company account
Administrative Expenses
-2,263,808 GBP2024-05-01 ~ 2025-04-30
-1,727,746 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,506 GBP2024-05-01 ~ 2025-04-30
11,055 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,993,277 GBP2024-05-01 ~ 2025-04-30
1,135,531 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,481,809 GBP2024-05-01 ~ 2025-04-30
843,427 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,481,809 GBP2024-05-01 ~ 2025-04-30
843,427 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,200,841 GBP2025-04-30
2,596,313 GBP2024-04-30
Debtors
9,676,262 GBP2025-04-30
6,194,845 GBP2024-04-30
Cash at bank and in hand
577,246 GBP2025-04-30
707,125 GBP2024-04-30
Current Assets
10,373,160 GBP2025-04-30
7,119,840 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-6,432,017 GBP2024-04-30
Net Current Assets/Liabilities
1,665,646 GBP2025-04-30
687,823 GBP2024-04-30
Total Assets Less Current Liabilities
4,866,487 GBP2025-04-30
3,284,136 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
156,750 GBP2025-04-30
93,500 GBP2024-04-30
Net Assets/Liabilities
4,026,977 GBP2025-04-30
2,545,168 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
99 GBP2023-04-30
Capital redemption reserve
11 GBP2025-04-30
11 GBP2024-04-30
11 GBP2023-04-30
Retained earnings (accumulated losses)
4,026,867 GBP2025-04-30
2,545,058 GBP2024-04-30
2,501,631 GBP2023-04-30
Equity
4,026,977 GBP2025-04-30
2,545,168 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,481,809 GBP2024-05-01 ~ 2025-04-30
843,427 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
15,650 GBP2024-05-01 ~ 2025-04-30
13,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
492024-05-01 ~ 2025-04-30
442023-05-01 ~ 2024-04-30
Wages/Salaries
2,103,785 GBP2024-05-01 ~ 2025-04-30
1,743,735 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
368,405 GBP2024-05-01 ~ 2025-04-30
85,146 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,698,522 GBP2024-05-01 ~ 2025-04-30
2,012,833 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
468,791 GBP2024-05-01 ~ 2025-04-30
337,512 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,292 GBP2024-05-01 ~ 2025-04-30
129,376 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-04-30
Plant and equipment
1,956,118 GBP2025-04-30
1,597,078 GBP2024-04-30
Furniture and fittings
139,947 GBP2025-04-30
138,074 GBP2024-04-30
Motor vehicles
3,641,306 GBP2025-04-30
3,219,228 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,119,768 GBP2025-04-30
5,009,961 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-315,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-315,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
325,074 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
943,733 GBP2025-04-30
660,691 GBP2024-04-30
Furniture and fittings
133,907 GBP2025-04-30
116,247 GBP2024-04-30
Motor vehicles
1,832,924 GBP2025-04-30
1,629,549 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,918,927 GBP2025-04-30
2,413,648 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
82 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
283,042 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
17,660 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
491,014 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
792,918 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-287,639 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-287,639 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
82 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
324,992 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
1,012,385 GBP2025-04-30
936,387 GBP2024-04-30
Furniture and fittings
6,040 GBP2025-04-30
21,827 GBP2024-04-30
Motor vehicles
1,808,382 GBP2025-04-30
1,589,679 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
48,420 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
15,229 GBP2024-04-30
Other Debtors
Current
86,564 GBP2025-04-30
88,224 GBP2024-04-30
Prepayments/Accrued Income
Current
198,573 GBP2025-04-30
200,824 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,459,430 GBP2025-04-30
247,243 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
121,200 GBP2025-04-30
56,100 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,173,064 GBP2025-04-30
4,533,283 GBP2024-04-30
Corporation Tax Payable
Current
135,410 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
159,573 GBP2025-04-30
107,872 GBP2024-04-30
Other Creditors
Current
169,209 GBP2025-04-30
1,227,582 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
489,628 GBP2025-04-30
259,937 GBP2024-04-30
Creditors
Current
8,707,514 GBP2025-04-30
6,432,017 GBP2024-04-30
Total Borrowings
Current
1,459,430 GBP2025-04-30
247,243 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
121,200 GBP2025-04-30
56,100 GBP2024-04-30
Minimum gross finance lease payments owing
277,950 GBP2025-04-30
149,600 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,888 shares2025-04-30
8,888 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
988 shares2025-04-30
988 shares2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,492 GBP2025-04-30
Between two and five year
54,459 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,951 GBP2025-04-30
  • TOTAL AGGREGATES LIMITED
    Info
    Registered number 05087953
    Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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