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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
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2018-06-08 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Howard John Cooke
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2018-06-08 ~ 2020-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooke, Claire Amanda
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Cooke, Stephen David
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2020-07-30 ~ 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
    2020-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPHALT SURFACE DRESSING SERVICES LIMITED

Period: 2019-03-26 ~ now
Company number: 11405189
Registered names
ASPHALT SURFACE DRESSING SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,118 GBP2024-12-31
37,155 GBP2023-12-31
Fixed Assets
29,118 GBP2024-12-31
37,155 GBP2023-12-31
Debtors
Current
1,075,379 GBP2024-12-31
455,448 GBP2023-12-31
Cash at bank and in hand
74 GBP2024-12-31
183 GBP2023-12-31
Current Assets
1,075,453 GBP2024-12-31
455,631 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-188,727 GBP2023-12-31
Net Current Assets/Liabilities
390,319 GBP2024-12-31
266,904 GBP2023-12-31
Total Assets Less Current Liabilities
419,437 GBP2024-12-31
304,059 GBP2023-12-31
Net Assets/Liabilities
413,855 GBP2024-12-31
296,841 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
413,755 GBP2024-12-31
296,741 GBP2023-12-31
Equity
413,855 GBP2024-12-31
296,841 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,877 GBP2024-12-31
78,877 GBP2023-12-31
Motor vehicles
15,759 GBP2024-12-31
15,759 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,636 GBP2024-12-31
94,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,759 GBP2024-12-31
41,722 GBP2023-12-31
Motor vehicles
15,759 GBP2024-12-31
15,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,518 GBP2024-12-31
57,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
29,118 GBP2024-12-31
37,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,411 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,052,902 GBP2024-12-31
447,784 GBP2023-12-31
Other Debtors
Current
366 GBP2024-12-31
6,701 GBP2023-12-31
Prepayments/Accrued Income
Current
700 GBP2024-12-31
963 GBP2023-12-31
Trade Creditors/Trade Payables
Current
442,206 GBP2024-12-31
7,339 GBP2023-12-31
Amounts owed to group undertakings
Current
133,782 GBP2024-12-31
135,282 GBP2023-12-31
Corporation Tax Payable
Current
86,462 GBP2024-12-31
41,803 GBP2023-12-31
Taxation/Social Security Payable
Current
15,633 GBP2024-12-31
Other Creditors
Current
3,741 GBP2024-12-31
1,153 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,310 GBP2024-12-31
3,150 GBP2023-12-31
Creditors
Current
685,134 GBP2024-12-31
188,727 GBP2023-12-31
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 SURFACE DRESSING SERVICES LIMITED
    Info
    ASPHALT DRESSING SERVICES LIMITED - 2019-03-26
    Registered number 11405189
    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 2025-07-19
    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.