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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 4
  • 1
    Cooke, Howard John
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2018-06-08 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Howard John Cooke
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2018-06-08 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooke, Claire Amanda
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2021-09-09
    OF - Director → CIF 0
  • 3
    Cooke, Stephen David
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    ASPHALT GROUP LIMITED
    - now 11405056
    ASPHALT HOLDINGS LIMITED - 2018-11-26
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPHALT SURFACING SERVICES LIMITED

Period: 2018-06-08 ~ now
Company number: 11405167
Registered name
ASPHALT SURFACING SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
160,686 GBP2024-12-31
Cash at bank and in hand
11,609 GBP2024-12-31
100 GBP2023-12-31
Current Assets
172,295 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
23,720 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
23,720 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
23,720 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
23,620 GBP2024-12-31
Equity
23,720 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,791 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
129,822 GBP2024-12-31
Prepayments/Accrued Income
Current
1,073 GBP2024-12-31
Trade Creditors/Trade Payables
Current
96,138 GBP2024-12-31
Amounts owed to group undertakings
Current
9,900 GBP2024-12-31
Corporation Tax Payable
Current
7,500 GBP2024-12-31
Taxation/Social Security Payable
Current
9,693 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
25,344 GBP2024-12-31
Creditors
Current
148,575 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ASPHALT SURFACING SERVICES LIMITED
    Info
    Registered number 11405167
    C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge CB23 8HB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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