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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.

Parent entities and officers
Active 4
  • 1
    Kenny, Leo
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Anthony James
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Steven George
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,744,618 GBP2024-12-31
    Person with significant control
    2017-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Lord, James
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-09-19
    OF - Director → CIF 0
    Mr James Lord
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Anthony James Kenny
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

MANCHESTER ROAD SURFACING HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
595,298 GBP2024-12-31
501,214 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
595,398 GBP2024-12-31
501,314 GBP2023-12-31
Debtors
590,242 GBP2024-12-31
536,023 GBP2023-12-31
Cash at bank and in hand
27,957 GBP2024-12-31
135,545 GBP2023-12-31
Current Assets
618,199 GBP2024-12-31
671,568 GBP2023-12-31
Net Current Assets/Liabilities
532,288 GBP2024-12-31
535,759 GBP2023-12-31
Total Assets Less Current Liabilities
1,127,686 GBP2024-12-31
1,037,073 GBP2023-12-31
Net Assets/Liabilities
857,383 GBP2024-12-31
876,190 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
857,283 GBP2024-12-31
876,090 GBP2023-12-31
Equity
857,383 GBP2024-12-31
876,190 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
611,072 GBP2024-12-31
407,572 GBP2023-12-31
Motor vehicles
484,994 GBP2024-12-31
461,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,096,066 GBP2024-12-31
869,491 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259,400 GBP2024-12-31
181,219 GBP2023-12-31
Motor vehicles
241,368 GBP2024-12-31
187,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,768 GBP2024-12-31
368,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,181 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
73,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
351,672 GBP2024-12-31
226,353 GBP2023-12-31
Motor vehicles
243,626 GBP2024-12-31
274,861 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
138,319 GBP2024-12-31
30,618 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
440,675 GBP2024-12-31
494,675 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
3,461 GBP2023-12-31
Prepayments/Accrued Income
Current
11,248 GBP2024-12-31
7,269 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
63,331 GBP2024-12-31
67,583 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,593 GBP2024-12-31
57,429 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
5,383 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,987 GBP2024-12-31
3,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
1,950 GBP2023-12-31
Creditors
Current
85,911 GBP2024-12-31
135,809 GBP2023-12-31
Other Creditors
Non-current
131,935 GBP2024-12-31
75,641 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • MANCHESTER ROAD SURFACING HOLDINGS LIMITED
    Info
    Registered number 08954228
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MANCHESTER ROAD SURFACING HOLDINGS LIMITED
    S
    Registered number 08954228
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALFORD & MANCHESTER SURFACING LIMITED - 2008-09-26
    MANCHESTER ROAD SURFACING LIMITED - 2008-06-23
    A. KENNY ASPHALT LIMITED - 2005-04-07
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    304,406 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.