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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 2
  • 1
    Cooke, Stephen David
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,260,320 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-19 ~ 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
Ceased 2
  • 1
    Cooke, Claire Amanda
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Cooke, Howard John
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Howard John Cooke
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2021-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASPHALT GROUP LIMITED

Previous name
ASPHALT HOLDINGS LIMITED - 2018-11-26
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,820,711 GBP2023-12-31
1,820,711 GBP2022-12-31
Fixed Assets
1,820,711 GBP2023-12-31
1,820,711 GBP2022-12-31
Debtors
Current
600,692 GBP2023-12-31
379,723 GBP2022-12-31
Cash at bank and in hand
30 GBP2023-12-31
28 GBP2022-12-31
Current Assets
600,722 GBP2023-12-31
379,751 GBP2022-12-31
Net Current Assets/Liabilities
-1,587,420 GBP2023-12-31
-1,587,420 GBP2022-12-31
Total Assets Less Current Liabilities
233,291 GBP2023-12-31
233,291 GBP2022-12-31
Net Assets/Liabilities
233,291 GBP2023-12-31
233,291 GBP2022-12-31
Equity
Called up share capital
199 GBP2023-12-31
199 GBP2022-12-31
Retained earnings (accumulated losses)
233,092 GBP2023-12-31
233,092 GBP2022-12-31
Equity
233,291 GBP2023-12-31
233,291 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
600,692 GBP2023-12-31
379,524 GBP2022-12-31
Called-up share capital (not paid)
Current
199 GBP2022-12-31
Amounts owed to group undertakings
Current
2,163,142 GBP2023-12-31
1,914,620 GBP2022-12-31
Other Creditors
Current
25,000 GBP2023-12-31
52,551 GBP2022-12-31
Creditors
Current
2,188,142 GBP2023-12-31
1,967,171 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199 shares2023-12-31
199 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASPHALT GROUP LIMITED
    Info
    ASPHALT HOLDINGS LIMITED - 2018-11-26
    Registered number 11405056
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ASPHALT GROUP LIMITED
    S
    Registered number 11405056
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Limited Company in Companies House, England & Wales
    CIF 1
  • ASPHALT GROUP LIMITED
    S
    Registered number 11405056
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -209,260 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSalisbury House, Station Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,550,997 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ASPHALT DRESSING SERVICES LIMITED - 2019-03-26
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    296,841 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.