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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 4
  • 1
    Davies, Roger Max
    Born in August 1942
    Individual (48 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Austin John
    Born in February 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Tett, Christopher Colin
    Born in July 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Maskey, Michael James
    Born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lakin, Henry Lyon
    Company Director born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 2
    Burge, Hugo Aylesford
    Company Secretary born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2023-09-25
    OF - Director → CIF 0
    Burge, Hugo Aylesford
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 3
    Chalk, John William
    Co Director born in January 1936
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Tickler, Ian Charles
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 5
    Kalnajs, Anna Elza
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Secretary → CIF 0
  • 6
    Burge, Oliver Aylesford
    Director born in June 1941
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2025-09-03
    OF - Director → CIF 0
  • 7
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-02-25
    OF - Director → CIF 0
    Maskey, Michael James
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Whitford, Laura
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2025-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PADMANOR INVESTMENTS LIMITED

Previous name
PADMANOR LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,706,509 GBP2024-01-01 ~ 2024-12-31
5,921,577 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,780,402 GBP2024-01-01 ~ 2024-12-31
-2,509,101 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,926,107 GBP2024-01-01 ~ 2024-12-31
3,412,476 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-887,773 GBP2024-01-01 ~ 2024-12-31
-860,679 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,530,495 GBP2024-01-01 ~ 2024-12-31
3,714,060 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,204 GBP2024-01-01 ~ 2024-12-31
28,976 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
734,241 GBP2024-01-01 ~ 2024-12-31
1,013,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
708,013 GBP2024-01-01 ~ 2024-12-31
818,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
708,013 GBP2024-01-01 ~ 2024-12-31
818,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,319 GBP2023-12-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Investment Property
81,944,999 GBP2024-12-31
82,035,068 GBP2023-12-31
Fixed Assets
81,945,004 GBP2024-12-31
82,050,392 GBP2023-12-31
Debtors
2,690,535 GBP2024-12-31
1,954,125 GBP2023-12-31
Cash at bank and in hand
1,484,983 GBP2024-12-31
907,812 GBP2023-12-31
Current Assets
4,175,518 GBP2024-12-31
2,861,937 GBP2023-12-31
Net Current Assets/Liabilities
-2,523,815 GBP2024-12-31
-3,223,216 GBP2023-12-31
Total Assets Less Current Liabilities
79,421,189 GBP2024-12-31
78,827,176 GBP2023-12-31
Net Assets/Liabilities
35,369,021 GBP2024-12-31
34,715,008 GBP2023-12-31
Equity
Called up share capital
487,500 GBP2024-12-31
487,500 GBP2023-12-31
487,500 GBP2022-12-31
Retained earnings (accumulated losses)
20,622,177 GBP2024-12-31
23,239,021 GBP2023-12-31
21,906,588 GBP2022-12-31
Equity
35,369,021 GBP2024-12-31
34,715,008 GBP2023-12-31
33,950,537 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2024-01-01 ~ 2024-12-31
-54,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-54,000 GBP2024-01-01 ~ 2024-12-31
-54,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
708,013 GBP2024-01-01 ~ 2024-12-31
818,471 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
511,640 GBP2024-01-01 ~ 2024-12-31
495,323 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
16,501 GBP2024-01-01 ~ 2024-12-31
65,187 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,012 GBP2024-01-01 ~ 2024-12-31
1,012 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
529,153 GBP2024-01-01 ~ 2024-12-31
561,522 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Director Remuneration
482,196 GBP2024-01-01 ~ 2024-12-31
438,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,319 GBP2024-01-01 ~ 2024-12-31
15,322 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
414,427 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
183,560 GBP2024-01-01 ~ 2024-12-31
253,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,607 GBP2023-12-31
Furniture and fittings
32,269 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
108,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,607 GBP2024-12-31
61,288 GBP2023-12-31
Furniture and fittings
32,269 GBP2024-12-31
32,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,876 GBP2024-12-31
93,557 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,319 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Investment Property - Fair Value Model
81,944,999 GBP2024-12-31
82,035,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,280,316 GBP2024-12-31
1,021,261 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
530 GBP2024-12-31
550 GBP2023-12-31
Other Debtors
Current
1,238,525 GBP2024-12-31
807,230 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,041 GBP2023-12-31
Prepayments/Accrued Income
Current
171,164 GBP2024-12-31
124,043 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,690,535 GBP2024-12-31
1,954,125 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,060,000 GBP2024-12-31
1,060,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
309,798 GBP2024-12-31
80,137 GBP2023-12-31
Amounts owed to group undertakings
Current
2,143,221 GBP2024-12-31
2,147,114 GBP2023-12-31
Corporation Tax Payable
Current
414,427 GBP2024-12-31
194,620 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,050 GBP2024-12-31
59,029 GBP2023-12-31
Other Creditors
Current
510,436 GBP2024-12-31
291,566 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,109,778 GBP2024-12-31
2,070,719 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,165,000 GBP2024-12-31
28,225,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,000,001 GBP2024-12-31
11,000,001 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
27,165,000 GBP2024-12-31
Between two and five year, Non-current
28,225,000 GBP2023-12-31
Secured
28,225,000 GBP2024-12-31
29,285,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
343,707 GBP2024-12-31
343,707 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,887,167 GBP2024-12-31
4,887,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-12-31
Class 2 ordinary share
450,000 shares2024-12-31
Related profiles found in government register
  • PADMANOR INVESTMENTS LIMITED
    Info
    PADMANOR LIMITED - 1979-12-31
    Registered number 01378221
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol BS4 1ET
    PRIVATE LIMITED COMPANY incorporated on 1978-07-12 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • PADMANOR INVESTMENTS LIMITED
    S
    Registered number 01378221
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, England, BS4 1ET
    CIF 1
  • PADMANOR INVESTMENTS LIMITED
    S
    Registered number 01378221
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, United Kingdom, BS4 1ET
    CIF 2
  • PADMANOR INVESTMENTS LIMITED
    S
    Registered number 01378221
    icon of addressGranby Martin Chartered Surveyors, Highfield House, The Hawthorns, Flitwick, Bedford, England, MK45 1FN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (53 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-12-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    icon of calendar 2012-12-31 ~ now
    CIF 6 - LLP Member → ME
  • 4
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,362 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    LAWNMEAD LIMITED - 2002-04-05
    icon of addressThe Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (7 parents)
    Current Assets (Company account)
    412,930 GBP2024-12-31
    Officer
    icon of calendar 2013-10-24 ~ now
    CIF 7 - LLP Member → ME
  • 9
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 5 - LLP Member → ME
  • 10
    icon of addressThird Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-24
    Officer
    icon of calendar 2017-09-28 ~ now
    CIF 4 - Director → ME
  • 11
    icon of addressThe Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,425 GBP2024-09-30
    Officer
    icon of calendar 2017-10-24 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,053 GBP2024-12-31
    Officer
    icon of calendar 2022-09-28 ~ now
    CIF 1 - Director → ME
  • 13
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-02-28
    CIF 12 - Ownership of shares – 75% or more → OE

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