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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 1
  • Cooke, Stephen David
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
    Cooke, Stephen David
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Secretary → CIF 0
    Stephen David Cooke
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 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 GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,899,325 GBP2023-12-31
6,899,325 GBP2022-12-31
Fixed Assets
6,899,325 GBP2023-12-31
6,899,325 GBP2022-12-31
Debtors
Current
142,447 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
30 GBP2023-12-31
30 GBP2022-12-31
Current Assets
142,477 GBP2023-12-31
130 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,417,889 GBP2023-12-31
Net Current Assets/Liabilities
-1,275,412 GBP2023-12-31
-1,125,835 GBP2022-12-31
Total Assets Less Current Liabilities
5,623,913 GBP2023-12-31
5,773,490 GBP2022-12-31
Net Assets/Liabilities
2,260,320 GBP2023-12-31
2,411,821 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,260,220 GBP2023-12-31
2,411,721 GBP2022-12-31
Equity
2,260,320 GBP2023-12-31
2,411,821 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
142,447 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2022-12-31
Amounts owed to group undertakings
Current
621,692 GBP2023-12-31
510,965 GBP2022-12-31
Other Creditors
Current
589,008 GBP2023-12-31
615,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
207,189 GBP2023-12-31
Creditors
Current
1,417,889 GBP2023-12-31
1,125,965 GBP2022-12-31
Other Creditors
Non-current
3,363,593 GBP2023-12-31
3,361,669 GBP2022-12-31
Creditors
Non-current
3,363,593 GBP2023-12-31
3,361,669 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASPHALT GROUP HOLDINGS LIMITED
    Info
    Registered number 13469662
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ASPHALT GROUP HOLDINGS LIMITED
    S
    Registered number 13469662
    icon of addressSalisbury 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
Active 1
  • ASPHALT HOLDINGS LIMITED - 2018-11-26
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    233,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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