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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 1
  • 1
    Cooke, Stephen David
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Cooke, Stephen David
    Individual (9 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
    Stephen David Cooke
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPHALT GROUP HOLDINGS LIMITED

Period: 2021-06-21 ~ now
Company number: 13469662 11405056
Registered name
ASPHALT GROUP HOLDINGS LIMITED - now 11405056
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,899,325 GBP2024-12-31
6,899,325 GBP2023-12-31
Fixed Assets
6,899,325 GBP2024-12-31
6,899,325 GBP2023-12-31
Debtors
Current
132,812 GBP2024-12-31
142,447 GBP2023-12-31
Cash at bank and in hand
30 GBP2024-12-31
30 GBP2023-12-31
Current Assets
132,842 GBP2024-12-31
142,477 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,799,469 GBP2024-12-31
-1,417,889 GBP2023-12-31
Net Current Assets/Liabilities
-1,666,627 GBP2024-12-31
-1,275,412 GBP2023-12-31
Total Assets Less Current Liabilities
5,232,698 GBP2024-12-31
5,623,913 GBP2023-12-31
Net Assets/Liabilities
2,127,105 GBP2024-12-31
2,260,320 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,127,005 GBP2024-12-31
2,260,220 GBP2023-12-31
Equity
2,127,105 GBP2024-12-31
2,260,320 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
132,812 GBP2024-12-31
142,447 GBP2023-12-31
Amounts owed to group undertakings
Current
855,079 GBP2024-12-31
621,692 GBP2023-12-31
Other Creditors
Current
604,861 GBP2024-12-31
589,008 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
339,529 GBP2024-12-31
207,189 GBP2023-12-31
Creditors
Current
1,799,469 GBP2024-12-31
1,417,889 GBP2023-12-31
Other Creditors
Non-current
3,105,593 GBP2024-12-31
3,363,593 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

Related profiles found in government register
  • ASPHALT GROUP HOLDINGS LIMITED
    Info
    Registered number 13469662
    C/o Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge CB23 8HB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-21 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ASPHALT GROUP HOLDINGS LIMITED
    S
    Registered number 13469662
    Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPHALT GROUP LIMITED
    - now 11405056
    ASPHALT HOLDINGS LIMITED - 2018-11-26
    Slate Hall Farm Dry Drayton Road, Oakington, Cambridge, Cb23 8hb, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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