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 2
  • 1
    Byrne, Cormac James
    Company Director born in July 1951
    Individual (39 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Cormac James Byrne
    Born in July 1951
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Patrick Joseph Byrne
    Born in February 1955
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Byrne, Marie
    Administrator born in August 1952
    Individual (14 offsprings)
    Officer
    1999-11-19 ~ 2022-02-22
    OF - Director → CIF 0
    Byrne, Marie
    Individual (14 offsprings)
    Officer
    ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    Sestito, Tony
    Company Director born in September 1951
    Individual
    Officer
    1999-11-19 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Allington, Keith Neil
    Surveyor born in March 1966
    Individual (20 offsprings)
    Officer
    1999-11-19 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Wright, Douglas
    Surveyor born in April 1955
    Individual (49 offsprings)
    Officer
    ~ 2000-09-04
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Joseph
    Company Director born in February 1955
    Individual (30 offsprings)
    Officer
    ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

PADDINGTON CONSTRUCTION LIMITED

Previous name
PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-21,379,175 GBP2022-10-01 ~ 2023-09-30
-30,556,854 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,527,983 GBP2022-10-01 ~ 2023-09-30
-2,408,131 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-3,265 GBP2022-10-01 ~ 2023-09-30
-3,467 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,235,482 GBP2022-10-01 ~ 2023-09-30
3,078,555 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
-656,160 GBP2021-10-01 ~ 2022-09-30
656,160 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,235,482 GBP2022-10-01 ~ 2023-09-30
2,422,395 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,192,127 GBP2023-09-30
1,397,032 GBP2022-09-30
Debtors
5,370,446 GBP2023-09-30
1,032,991 GBP2022-09-30
Cash at bank and in hand
178,620 GBP2023-09-30
2,486,487 GBP2022-09-30
Current Assets
8,694,925 GBP2023-09-30
7,657,725 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,750,216 GBP2023-09-30
-1,657,136 GBP2022-09-30
Net Current Assets/Liabilities
3,944,709 GBP2023-09-30
6,000,589 GBP2022-09-30
Total Assets Less Current Liabilities
5,136,836 GBP2023-09-30
7,397,621 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-461,614 GBP2023-09-30
-331,511 GBP2022-09-30
Net Assets/Liabilities
1,694,164 GBP2023-09-30
4,258,682 GBP2022-09-30
Equity
Called up share capital
150,000 GBP2023-09-30
150,000 GBP2022-09-30
150,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,544,164 GBP2023-09-30
4,108,682 GBP2022-09-30
4,186,287 GBP2021-09-30
Equity
1,694,164 GBP2023-09-30
4,258,682 GBP2022-09-30
4,336,287 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,235,482 GBP2022-10-01 ~ 2023-09-30
2,422,395 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,800,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
24,500 GBP2022-10-01 ~ 2023-09-30
20,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
542022-10-01 ~ 2023-09-30
642021-10-01 ~ 2022-09-30
Wages/Salaries
2,252,385 GBP2022-10-01 ~ 2023-09-30
2,408,726 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,480,238 GBP2022-10-01 ~ 2023-09-30
2,656,481 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-10-01 ~ 2023-09-30
772,681 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,173,872 GBP2023-09-30
2,196,015 GBP2022-09-30
Furniture and fittings
246,591 GBP2023-09-30
244,798 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,420,463 GBP2023-09-30
2,440,813 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,362 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-48,362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,107,528 GBP2023-09-30
945,091 GBP2022-09-30
Furniture and fittings
120,808 GBP2023-09-30
98,690 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,228,336 GBP2023-09-30
1,043,781 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185,856 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
22,118 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,974 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,419 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,419 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,066,344 GBP2023-09-30
1,250,924 GBP2022-09-30
Furniture and fittings
125,783 GBP2023-09-30
146,108 GBP2022-09-30
Finished Goods/Goods for Resale
603,930 GBP2023-09-30
555,700 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,680 GBP2023-09-30
39,402 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
3,932,633 GBP2023-09-30
299,278 GBP2022-09-30
Other Debtors
Current
498,913 GBP2023-09-30
485,765 GBP2022-09-30
Prepayments/Accrued Income
Current
865,355 GBP2023-09-30
137,681 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
70,865 GBP2023-09-30
70,865 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,370,446 GBP2023-09-30
1,032,991 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,835,748 GBP2023-09-30
1,139,976 GBP2022-09-30
Amounts owed to group undertakings
Current
2,569,934 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
157,573 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
34,598 GBP2023-09-30
23,630 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
152,363 GBP2023-09-30
493,530 GBP2022-09-30
Creditors
Current
4,750,216 GBP2023-09-30
1,657,136 GBP2022-09-30
Trade Creditors/Trade Payables
Non-current
461,614 GBP2023-09-30
331,511 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
858,000 GBP2023-09-30
858,000 GBP2022-09-30
  • PADDINGTON CONSTRUCTION LIMITED
    Info
    PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
    Registered number 01069492
    6 Wharf Studios, 28 Wharf Road, London N1 7GR
    Private Limited Company incorporated on 1972-09-04 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.