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 7
  • 1
    Denning, Nicholas Antony
    Pre-Construction Director born in May 1975
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nick Nemeer Neseyif
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Ross William Snape
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Darby, Clive
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Mark Kirby
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mullett, Raymond Joseph
    Managing Director born in February 1978
    Individual (27 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Mr Raymond Joseph Mullett
    Born in February 1978
    Individual (27 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Worssam, Alan Charles
    Commercial Director born in December 1969
    Individual (25 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Nick Nemeer Neseyif
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Snape, Ross William
    Managing Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Ross William Snape
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-11 ~ 2025-04-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Snelgrove, Andrew
    Financial Director born in March 1963
    Individual (30 offsprings)
    Officer
    2013-12-16 ~ 2015-03-23
    OF - Director → CIF 0
    Snelgrove, Andrew
    Individual (30 offsprings)
    Officer
    2014-05-20 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 4
    Mr Mark Kirby
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Raymond Joseph Mullett
    Born in February 1978
    Individual (27 offsprings)
    Person with significant control
    2016-12-23 ~ 2025-04-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASSOCIATED ASPHALT CONTRACTING LTD

Previous name
ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
238,183 GBP2018-12-31
155,497 GBP2017-12-31
Debtors
4,024,825 GBP2018-12-31
4,738,852 GBP2017-12-31
Cash at bank and in hand
2,804,153 GBP2018-12-31
1,477,558 GBP2017-12-31
Creditors
Current
3,054,562 GBP2018-12-31
3,328,327 GBP2017-12-31
Net Current Assets/Liabilities
3,774,416 GBP2018-12-31
Total Assets Less Current Liabilities
4,012,599 GBP2018-12-31
3,043,580 GBP2017-12-31
Net Assets/Liabilities
3,927,228 GBP2018-12-31
3,032,025 GBP2017-12-31
Equity
Called up share capital
20 GBP2018-12-31
20 GBP2017-12-31
Equity
3,927,228 GBP2018-12-31
3,032,025 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
56,093 GBP2018-12-31
74,791 GBP2017-12-31
Tools and equipment
2,271 GBP2018-12-31
1,021 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • ASSOCIATED ASPHALT CONTRACTING LTD
    Info
    ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
    Registered number 08815372
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ASSOCIATED ASPHALT CONTRACTING LTD
    S
    Registered number 08815372
    168, Shoreditch High St, London, United Kingdom
    Private Limited Company in Registrar For Companies In England And Wales, England
    CIF 1
  • ASSOCIATED ASPHALT CONTRACTING LTD
    S
    Registered number 08815372
    2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • ASSOCIATED ASPHALT CONTRACTING LTD
    S
    Registered number 08815372
    2nd Floor 168, Shoreditch High Street, London, England, E1 6RA
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2018-12-31
    Person with significant control
    2021-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    ASSOCIATED ASPHALT PRODUCTION LIMITED - 2025-01-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 6
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 11
    AIRFIELD PROJECT SERVICES LIMITED - 2023-10-31
    45 Albemarle Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    157 GBP2024-01-31
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 13
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 14
    2nd Floor 168 Shoreditch High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2022-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 15
    Grnd Floor 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-14 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 16
    Company number 15951324
    Non-active corporate
    Person with significant control
    2024-09-11 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 17
    Company number 15951436
    Non-active corporate
    Person with significant control
    2024-09-11 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ASSOCIATED ASPHALT LOGISTICS LIMITED - 2023-10-05
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,982 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ 2023-09-21
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.