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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 4
  • 1
    Broom, Oliver George
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Broom, Oliver George
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, William Taylor
    Designer born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Glover, Stephen Nigel
    Individual (2 offsprings)
    Officer
    ~ 2014-08-14
    OF - Secretary → CIF 0
  • 4
    Perna, Antonio Andrew David
    Born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ now
    OF - Director → CIF 0
    Mr Antonio Andrew David Perna
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAVE (HOLDINGS) LIMITED

Period: 2002-07-11 ~ now
Company number: 01175928 04405891
Registered names
PAVE (HOLDINGS) LIMITED - now 04405891
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
931,214 GBP2025-06-30
952,954 GBP2024-06-30
Fixed Assets
931,214 GBP2025-06-30
952,954 GBP2024-06-30
Debtors
1,020,562 GBP2025-06-30
755,006 GBP2024-06-30
Current assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Cash at bank and in hand
36,010 GBP2025-06-30
303,110 GBP2024-06-30
Current Assets
1,057,572 GBP2025-06-30
1,059,116 GBP2024-06-30
Net Current Assets/Liabilities
966,462 GBP2025-06-30
968,006 GBP2024-06-30
Total Assets Less Current Liabilities
1,897,676 GBP2025-06-30
1,920,960 GBP2024-06-30
Net Assets/Liabilities
1,897,676 GBP2025-06-30
1,920,960 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,892,676 GBP2025-06-30
1,915,960 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,270,000 GBP2025-06-30
1,270,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
338,786 GBP2025-06-30
317,046 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,740 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
931,214 GBP2025-06-30
952,954 GBP2024-06-30
Other Remaining Borrowings
Current
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • PAVE (HOLDINGS) LIMITED
    Info
    PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED - 2002-07-11
    PAVE ENGINEERING PRODUCTS LIMITED - 2002-07-11
    Registered number 01175928
    9-11 Stratford Road, Shirley, Solihull B90 3LU
    PRIVATE LIMITED COMPANY incorporated on 1974-07-02 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • PAVE (HOLDINGS) LIMITED
    S
    Registered number 01175928
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAVE EVENTS LIMITED
    10406848
    Streets Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 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.