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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 6
  • 1
    Wright, Douglas
    Born in April 1955
    Individual (65 offsprings)
    Officer
    (before 1991-10-25) ~ 2000-09-04
    OF - Director → CIF 0
  • 2
    Byrne, Marie
    Born in August 1952
    Individual (27 offsprings)
    Officer
    1999-11-19 ~ 2022-02-22
    OF - Director → CIF 0
    Byrne, Marie
    Individual (27 offsprings)
    Officer
    (before 1991-10-25) ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Sestito, Tony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Byrne, Cormac James
    Born in July 1951
    Individual (42 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Mr Cormac James Byrne
    Born in July 1951
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Byrne, Patrick Joseph
    Born in February 1955
    Individual (41 offsprings)
    Officer
    (before 1991-10-25) ~ 2024-07-26
    OF - Director → CIF 0
    Mr Patrick Joseph Byrne
    Born in February 1955
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Allington, Keith Neil
    Born in March 1966
    Individual (35 offsprings)
    Officer
    1999-11-19 ~ 2010-05-05
    OF - Director → CIF 0
parent relation
Company in focus

PADDINGTON CONSTRUCTION LIMITED

Period: 1986-01-07 ~ now
Company number: 01069492
Registered names
PADDINGTON CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-21,381,558 GBP2023-10-01 ~ 2024-09-30
-21,379,175 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,576,793 GBP2023-10-01 ~ 2024-09-30
-2,527,983 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
-3,265 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,501,874 GBP2023-10-01 ~ 2024-09-30
1,235,482 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,501,874 GBP2023-10-01 ~ 2024-09-30
1,235,482 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
358,777 GBP2024-09-30
1,192,127 GBP2023-09-30
Debtors
3,794,447 GBP2024-09-30
5,370,446 GBP2023-09-30
Cash at bank and in hand
797 GBP2024-09-30
178,620 GBP2023-09-30
Current Assets
5,253,569 GBP2024-09-30
8,694,925 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,855,059 GBP2024-09-30
Net Current Assets/Liabilities
398,510 GBP2024-09-30
3,944,709 GBP2023-09-30
Total Assets Less Current Liabilities
757,287 GBP2024-09-30
5,136,836 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-461,614 GBP2023-09-30
Net Assets/Liabilities
192,290 GBP2024-09-30
1,694,164 GBP2023-09-30
Equity
Called up share capital
150,000 GBP2024-09-30
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Retained earnings (accumulated losses)
42,290 GBP2024-09-30
1,544,164 GBP2023-09-30
4,108,682 GBP2022-09-30
Equity
192,290 GBP2024-09-30
1,694,164 GBP2023-09-30
4,258,682 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,501,874 GBP2023-10-01 ~ 2024-09-30
1,235,482 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,800,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
24,500 GBP2023-10-01 ~ 2024-09-30
24,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
452023-10-01 ~ 2024-09-30
542022-10-01 ~ 2023-09-30
Wages/Salaries
2,772,988 GBP2023-10-01 ~ 2024-09-30
2,252,385 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,778,080 GBP2023-10-01 ~ 2024-09-30
2,480,238 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,321,328 GBP2024-09-30
2,173,872 GBP2023-09-30
Furniture and fittings
250,911 GBP2024-09-30
246,591 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,572,239 GBP2024-09-30
2,420,463 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,970,145 GBP2024-09-30
1,107,528 GBP2023-09-30
Furniture and fittings
243,317 GBP2024-09-30
120,808 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,213,462 GBP2024-09-30
1,228,336 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173,314 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
19,300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,614 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
351,183 GBP2024-09-30
1,066,344 GBP2023-09-30
Furniture and fittings
7,594 GBP2024-09-30
125,783 GBP2023-09-30
Finished Goods/Goods for Resale
477,325 GBP2024-09-30
603,930 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
2,680 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,103,671 GBP2024-09-30
3,932,633 GBP2023-09-30
Other Debtors
Current
520,157 GBP2024-09-30
498,913 GBP2023-09-30
Prepayments/Accrued Income
Current
99,754 GBP2024-09-30
865,355 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
70,865 GBP2024-09-30
70,865 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,794,447 GBP2024-09-30
Amounts falling due within one year, Current
5,370,446 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,534,742 GBP2024-09-30
1,835,748 GBP2023-09-30
Amounts owed to group undertakings
Current
2,029,451 GBP2024-09-30
2,569,934 GBP2023-09-30
Other Taxation & Social Security Payable
Current
174,374 GBP2024-09-30
157,573 GBP2023-09-30
Other Creditors
Current
32,265 GBP2024-09-30
34,598 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,084,227 GBP2024-09-30
152,363 GBP2023-09-30
Creditors
Current
4,855,059 GBP2024-09-30
4,750,216 GBP2023-09-30
Trade Creditors/Trade Payables
Non-current
0 GBP2024-09-30
461,614 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-09-30
150,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,932 GBP2024-09-30
858,000 GBP2023-09-30

  • 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 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.