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
    Smith, Roger Charles
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Smith, Roger Charles
    Director
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
    Mr Roger Charles Smith
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2021-12-23 ~ now
    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
  • 2
    Smith, Liza Jane
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Mrs Liza Jane Smith
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2021-12-23 ~ now
    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
Ceased 2
  • 1
    Leguit, Nicolaas
    Technical Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-11 ~ 2004-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDROPHALT (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
146,314 GBP2024-06-30
146,076 GBP2023-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
50,100 GBP2023-06-30
Fixed Assets
196,314 GBP2024-06-30
196,176 GBP2023-06-30
Debtors
186,684 GBP2024-06-30
230,428 GBP2023-06-30
Cash at bank and in hand
1,557,345 GBP2024-06-30
859,712 GBP2023-06-30
Current Assets
1,744,029 GBP2024-06-30
1,090,140 GBP2023-06-30
Creditors
Amounts falling due within one year
10,383 GBP2024-06-30
29,494 GBP2023-06-30
Net Current Assets/Liabilities
1,733,646 GBP2024-06-30
1,060,646 GBP2023-06-30
Total Assets Less Current Liabilities
1,929,960 GBP2024-06-30
1,256,822 GBP2023-06-30
Net Assets/Liabilities
1,929,960 GBP2024-06-30
1,256,822 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
1,929,910 GBP2024-06-30
1,256,772 GBP2023-06-30
Equity
1,929,960 GBP2024-06-30
1,256,822 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Investment property
146,076 GBP2024-06-30
146,076 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
146,374 GBP2024-06-30
146,076 GBP2023-06-30
Office equipment
298 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
60 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
60 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60 GBP2024-06-30
Property, Plant & Equipment
Office equipment
238 GBP2024-06-30
Investment property
146,076 GBP2024-06-30
146,076 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
50,000 GBP2024-06-30
50,100 GBP2023-06-30
Non-current
50,000 GBP2024-06-30
50,100 GBP2023-06-30
Trade Debtors/Trade Receivables
16,991 GBP2023-06-30
Amounts owed by group undertakings and participating interests
16,684 GBP2024-06-30
213,437 GBP2023-06-30
Other Debtors
170,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
252 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
17,465 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,287 GBP2024-06-30
7,803 GBP2023-06-30
Other Creditors
Amounts falling due within one year
4,844 GBP2024-06-30
4,226 GBP2023-06-30
Related profiles found in government register
  • HYDROPHALT (UK) LIMITED
    Info
    Registered number 05151934
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2004-06-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • HYDROPHALT (UK) LIMITED
    S
    Registered number 05151934
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Private Limited Company in United Kingdom
    CIF 1
  • HYDROPHALT (UK) LIMITED
    S
    Registered number 05151934
    C/o Cannons Accountants, Unit 1a, Park Farm Road, Folkestone, England, CT19 5EY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • M J GLEESON (SOUTHERN) LIMITED - 1991-02-12
    GLEESON CIVIL ENGINEERING LIMITED - 1985-08-21
    C/o Cannons Accountants Unit 1a, Park Farm Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    101 GBP2023-06-30
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • C/o Tms Ltd, Unit 20, Dawlish Business Park, Dawlish, England
    Active Corporate (7 parents)
    Equity (Company account)
    933,019 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ 2025-03-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.