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
5
- 1
Tiernan, Damian Finbar
Born in August 1961Individual (22 offsprings)Officer
2023-04-04 ~ nowOF - Director → CIF 0 - 2
Duffy, Michael Kevin
Born in November 1971Individual (6 offsprings)Officer 1999-01-11 ~ nowOF - Director → CIF 0 - 3
Kindlon, Bridget Mary Teresa
Individual (4 offsprings)Officer 2003-08-08 ~ nowOF - Secretary → CIF 0 - 4
Hicks, Keith Robert
Born in September 1961Individual (2 offsprings)Officer 1999-01-11 ~ nowOF - Director → CIF 0 - 5
2, Westmoreland House, Cumberland Park, London, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-8,073 GBP2024-04-01 ~ 2025-03-31Person with significant control 2023-05-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Jackson, Maureen
Secretary born in March 1947IndividualOfficer ~ 2003-08-08OF - Director → CIF 0Jackson, Maureen
IndividualOfficer ~ 2003-08-08OF - Secretary → CIF 0 - 2
Mcnamara, Steve
Company Director born in September 1953IndividualOfficer 1998-02-17 ~ 2016-09-23OF - Director → CIF 0 - 3
Robertson, Anthony Edmond
Surveyor born in November 1961IndividualOfficer ~ 2010-01-18OF - Director → CIF 0 - 4
Mr Damian Finbar Tiernan
Born in August 1961Individual (22 offsprings)Person with significant control 2023-04-04 ~ 2023-05-09PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Robertson, Douglas
Contracts Manager born in March 1936IndividualOfficer ~ 1994-02-25OF - Director → CIF 0 - 6
Mr Michael Kevin Duffy
Born in November 1947Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2023-05-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Ludlam, Peter Anthony
Surveyor born in January 1941Individual (4 offsprings)Officer ~ 2023-04-04OF - Director → CIF 0Mr Peter Anthony Ludlam
Born in January 1941Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-04-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PAVEHALL PUBLIC LIMITED COMPANY
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-1,773,270 GBP2024-03-31 ~ 2025-03-30
-1,502,777 GBP2023-04-01 ~ 2024-03-30
Other Interest Receivable/Similar Income (Finance Income)
594 GBP2024-03-31 ~ 2025-03-30
2,945 GBP2023-04-01 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
79,599 GBP2024-03-31 ~ 2025-03-30
-175,795 GBP2023-04-01 ~ 2024-03-30
Profit/Loss
256,513 GBP2024-03-31 ~ 2025-03-30
72,990 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment
70,547 GBP2025-03-30
93,966 GBP2024-03-30
Debtors
5,982,334 GBP2025-03-30
2,845,120 GBP2024-03-30
Cash at bank and in hand
101,477 GBP2025-03-30
69,440 GBP2024-03-30
Current Assets
6,083,811 GBP2025-03-30
2,914,560 GBP2024-03-30
Net Current Assets/Liabilities
649,771 GBP2025-03-30
369,839 GBP2024-03-30
Total Assets Less Current Liabilities
720,318 GBP2025-03-30
463,805 GBP2024-03-30
Equity
Called up share capital
217,800 GBP2025-03-30
217,800 GBP2024-03-30
217,800 GBP2023-03-31
Capital redemption reserve
33,459 GBP2025-03-30
33,459 GBP2024-03-30
33,459 GBP2023-03-31
Retained earnings (accumulated losses)
469,059 GBP2025-03-30
212,546 GBP2024-03-30
139,556 GBP2023-03-31
Equity
720,318 GBP2025-03-30
463,805 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
256,513 GBP2024-03-31 ~ 2025-03-30
72,990 GBP2023-04-01 ~ 2024-03-30
Audit Fees/Expenses
12,000 GBP2024-03-31 ~ 2025-03-30
11,370 GBP2023-04-01 ~ 2024-03-30
Average Number of Employees
162024-03-31 ~ 2025-03-30
182023-04-01 ~ 2024-03-30
Wages/Salaries
1,136,708 GBP2024-03-31 ~ 2025-03-30
1,291,302 GBP2023-04-01 ~ 2024-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,181 GBP2024-03-31 ~ 2025-03-30
57,241 GBP2023-04-01 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
1,324,003 GBP2024-03-31 ~ 2025-03-30
1,506,726 GBP2023-04-01 ~ 2024-03-30
Director Remuneration
264,851 GBP2024-03-31 ~ 2025-03-30
304,073 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,702 GBP2025-03-30
29,702 GBP2024-03-30
Furniture and fittings
198,791 GBP2025-03-30
198,791 GBP2024-03-30
Motor vehicles
265,665 GBP2025-03-30
304,114 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
494,158 GBP2025-03-30
532,607 GBP2024-03-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
0 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
-38,449 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-38,449 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,028 GBP2025-03-30
26,556 GBP2024-03-30
Furniture and fittings
180,320 GBP2025-03-30
177,061 GBP2024-03-30
Motor vehicles
216,263 GBP2025-03-30
235,024 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,611 GBP2025-03-30
438,641 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
472 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
3,259 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
17,063 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,794 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
0 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
-35,824 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,824 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
2,674 GBP2025-03-30
3,146 GBP2024-03-30
Furniture and fittings
18,471 GBP2025-03-30
21,730 GBP2024-03-30
Motor vehicles
49,402 GBP2025-03-30
69,090 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
30,818 GBP2025-03-30
378,813 GBP2024-03-30
Amount of corporation tax that is recoverable
Current
125 GBP2025-03-30
125 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
4,613,968 GBP2025-03-30
418,686 GBP2024-03-30
Other Debtors
Current
90,013 GBP2025-03-30
4,021 GBP2024-03-30
Prepayments/Accrued Income
Current
1,247,410 GBP2025-03-30
2,043,475 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
9 GBP2025-03-30
0 GBP2024-03-30
Trade Creditors/Trade Payables
Current
970,106 GBP2025-03-30
984,788 GBP2024-03-30
Amounts owed to group undertakings
Current
4,051,173 GBP2025-03-30
605,843 GBP2024-03-30
Corporation Tax Payable
Current
27,000 GBP2025-03-30
0 GBP2024-03-30
Other Taxation & Social Security Payable
Current
47,903 GBP2025-03-30
121,477 GBP2024-03-30
Other Creditors
Current
44,593 GBP2025-03-30
8,481 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
293,256 GBP2025-03-30
824,132 GBP2024-03-30
Creditors
Current
5,434,040 GBP2025-03-30
2,544,721 GBP2024-03-30
Bank Overdrafts
9 GBP2025-03-30
-9 GBP2025-03-30
0 GBP2024-03-30
Total Borrowings
Current
9 GBP2025-03-30
0 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,800 shares2025-03-30
177,800 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2025-03-30
40,000 shares2024-03-30
Equity
Called up share capital
217,800 GBP2025-03-30
217,800 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,329 GBP2025-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,329 GBP2024-03-30
Related profiles found in government register
- Registered number 01384760
PAVEHALL PUBLIC LIMITED COMPANY
Info2 Westmoreland House, Cumberland Park, London NW10 6REPUBLIC LIMITED COMPANY incorporated on 1978-08-18 (47 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 PAVEHALL PUBLIC LIMITED COMPANY
SRegistered number 01384760Unit 2, Cumberland Park, Scrubs Lane, London, England, NW10 6REPublic Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 2 Westmoreland House, Cumberland Park, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-05-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.