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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 2
  • 1
    Perna, Antonio Andrew David
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Antonio Andrew David Perna
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Broom, Oliver George
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
    Broom, Oliver George
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

PAVE (HOLDINGS) LIMITED

Previous names
PAVE ENGINEERING PRODUCTS LIMITED - 1987-07-13
PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED - 2002-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
952,954 GBP2024-06-30
974,694 GBP2023-06-30
Fixed Assets
952,954 GBP2024-06-30
974,694 GBP2023-06-30
Debtors
755,006 GBP2024-06-30
944,399 GBP2023-06-30
Current assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Cash at bank and in hand
303,110 GBP2024-06-30
116,519 GBP2023-06-30
Current Assets
1,059,116 GBP2024-06-30
1,061,918 GBP2023-06-30
Net Current Assets/Liabilities
968,006 GBP2024-06-30
969,764 GBP2023-06-30
Total Assets Less Current Liabilities
1,920,960 GBP2024-06-30
1,944,458 GBP2023-06-30
Net Assets/Liabilities
1,920,960 GBP2024-06-30
1,944,458 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,915,960 GBP2024-06-30
1,939,458 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,270,000 GBP2023-06-30
Owned/Freehold, Land and buildings
1,270,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
295,306 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,740 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
952,954 GBP2024-06-30
Land and buildings, Owned/Freehold
974,694 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48 GBP2023-06-30
Other Remaining Borrowings
Current
90,000 GBP2024-06-30
90,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PAVE (HOLDINGS) LIMITED
    Info
    PAVE ENGINEERING PRODUCTS LIMITED - 1987-07-13
    PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED - 1987-07-13
    Registered number 01175928
    icon of address9-11 Stratford Road, Shirley, Solihull B90 3LU
    PRIVATE LIMITED COMPANY incorporated on 1974-07-02 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PAVE (HOLDINGS) LIMITED
    S
    Registered number 01175928
    icon of addressEnterprise 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
Active 1
  • icon of addressStreets Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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