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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Cooke, Howard John
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2019-01-15 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Cooke, Stephen David
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    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
    2019-01-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 PRESERVATION SERVICES LIMITED

Period: 2019-01-15 ~ now
Company number: 11767246
Registered name
ASPHALT PRESERVATION SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,307 GBP2024-12-31
44,211 GBP2023-12-31
Fixed Assets
24,307 GBP2024-12-31
44,211 GBP2023-12-31
Total Inventories
22,353 GBP2024-12-31
13,341 GBP2023-12-31
Debtors
Current
335,646 GBP2024-12-31
331,943 GBP2023-12-31
Cash at bank and in hand
198 GBP2024-12-31
599 GBP2023-12-31
Current Assets
358,197 GBP2024-12-31
345,883 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-573,495 GBP2023-12-31
Net Current Assets/Liabilities
-245,728 GBP2024-12-31
-227,612 GBP2023-12-31
Total Assets Less Current Liabilities
-221,421 GBP2024-12-31
-183,401 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,409 GBP2024-12-31
-14,806 GBP2023-12-31
Net Assets/Liabilities
-231,907 GBP2024-12-31
-209,260 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-232,007 GBP2024-12-31
-209,360 GBP2023-12-31
Equity
-231,907 GBP2024-12-31
-209,260 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,482 GBP2024-12-31
118,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,175 GBP2024-12-31
74,271 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,904 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
24,307 GBP2024-12-31
44,211 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
324,716 GBP2024-12-31
325,341 GBP2023-12-31
Other Debtors
Current
9,658 GBP2024-12-31
5,851 GBP2023-12-31
Prepayments/Accrued Income
Current
1,272 GBP2024-12-31
751 GBP2023-12-31
Bank Borrowings
Current
10,396 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,105 GBP2024-12-31
31,881 GBP2023-12-31
Amounts owed to group undertakings
Current
571,972 GBP2024-12-31
515,948 GBP2023-12-31
Corporation Tax Payable
Current
13,142 GBP2024-12-31
12,376 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,310 GBP2024-12-31
3,150 GBP2023-12-31
Creditors
Current
603,925 GBP2024-12-31
573,495 GBP2023-12-31
Bank Borrowings
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Creditors
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,077 GBP2024-12-31
-11,053 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,976 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,077 GBP2024-12-31
-11,053 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 PRESERVATION SERVICES LIMITED
    Info
    Registered number 11767246
    C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge CB23 8HB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.