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
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Kindlon, Bridget Mary Teresa
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Hicks, Keith Robert
    Contracts Negotiator born in September 1961
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Michael Kevin
    Surveyor born in November 1971
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 5
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,587 GBP2024-03-31
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Damian Finbar Tiernan
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    2023-04-04 ~ 2023-05-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Michael Kevin Duffy
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ludlam, Peter Anthony
    Surveyor born in January 1941
    Individual (4 offsprings)
    Officer
    ~ 2023-04-04
    OF - Director → CIF 0
    Mr Peter Anthony Ludlam
    Born in January 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Robertson, Anthony Edmond
    Surveyor born in November 1961
    Individual
    Officer
    ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Jackson, Maureen
    Secretary born in March 1947
    Individual
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
    Jackson, Maureen
    Individual
    Officer
    ~ 2003-08-08
    OF - Secretary → CIF 0
  • 6
    Robertson, Douglas
    Contracts Manager born in February 1936
    Individual
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 7
    Mcnamara, Steve
    Company Director born in September 1953
    Individual
    Officer
    1998-02-17 ~ 2016-09-23
    OF - Director → CIF 0
parent relation
Company in focus

PAVEHALL PUBLIC LIMITED COMPANY

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-5,028,381 GBP2023-04-01 ~ 2024-03-30
-19,265,306 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-1,502,777 GBP2023-04-01 ~ 2024-03-30
-2,134,881 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,945 GBP2023-04-01 ~ 2024-03-30
1,508 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-175,795 GBP2023-04-01 ~ 2024-03-30
-200,063 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
72,990 GBP2023-04-01 ~ 2024-03-30
64,348 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
93,966 GBP2024-03-30
129,960 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-30
1 GBP2023-03-31
Fixed Assets
93,966 GBP2024-03-30
129,961 GBP2023-03-31
Debtors
2,845,120 GBP2024-03-30
2,908,840 GBP2023-03-31
Cash at bank and in hand
69,440 GBP2024-03-30
318,275 GBP2023-03-31
Current Assets
2,914,560 GBP2024-03-30
3,227,115 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,544,721 GBP2024-03-30
-2,966,261 GBP2023-03-31
Net Current Assets/Liabilities
369,839 GBP2024-03-30
260,854 GBP2023-03-31
Total Assets Less Current Liabilities
463,805 GBP2024-03-30
390,815 GBP2023-03-31
Equity
Called up share capital
217,800 GBP2024-03-30
217,800 GBP2023-03-31
217,800 GBP2021-12-31
Capital redemption reserve
33,459 GBP2024-03-30
33,459 GBP2023-03-31
33,459 GBP2021-12-31
Retained earnings (accumulated losses)
212,546 GBP2024-03-30
139,556 GBP2023-03-31
75,208 GBP2021-12-31
Equity
463,805 GBP2024-03-30
390,815 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-30
0 GBP2023-03-31
895,467 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
72,990 GBP2023-04-01 ~ 2024-03-30
64,348 GBP2022-01-01 ~ 2023-03-31
Audit Fees/Expenses
11,370 GBP2023-04-01 ~ 2024-03-30
20,490 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-30
252022-01-01 ~ 2023-03-31
Wages/Salaries
1,114,915 GBP2023-04-01 ~ 2024-03-30
1,973,514 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,241 GBP2023-04-01 ~ 2024-03-30
78,939 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,330,339 GBP2023-04-01 ~ 2024-03-30
2,300,926 GBP2022-01-01 ~ 2023-03-31
Director Remuneration
304,073 GBP2023-04-01 ~ 2024-03-30
466,347 GBP2022-01-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-30
-170,611 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,702 GBP2024-03-30
29,702 GBP2023-03-31
Furniture and fittings
198,791 GBP2024-03-30
198,791 GBP2023-03-31
Motor vehicles
304,114 GBP2024-03-30
341,614 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
532,607 GBP2024-03-30
570,107 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-30
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-30
Motor vehicles
-37,500 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals
-37,500 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,556 GBP2024-03-30
26,001 GBP2023-03-31
Furniture and fittings
177,061 GBP2024-03-30
173,226 GBP2023-03-31
Motor vehicles
235,024 GBP2024-03-30
240,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,641 GBP2024-03-30
440,147 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
555 GBP2023-04-01 ~ 2024-03-30
Furniture and fittings
3,835 GBP2023-04-01 ~ 2024-03-30
Motor vehicles
23,744 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,134 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-30
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-30
Motor vehicles
-29,640 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,640 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
3,146 GBP2024-03-30
3,701 GBP2023-03-31
Furniture and fittings
21,730 GBP2024-03-30
25,565 GBP2023-03-31
Motor vehicles
69,090 GBP2024-03-30
100,694 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
378,813 GBP2024-03-30
234,485 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
125 GBP2024-03-30
92,240 GBP2023-03-31
Other Debtors
Current
4,021 GBP2024-03-30
135,337 GBP2023-03-31
Prepayments/Accrued Income
Current
2,462,161 GBP2024-03-30
2,446,778 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,845,120 GBP2024-03-30
2,908,840 GBP2023-03-31
Trade Creditors/Trade Payables
Current
984,788 GBP2024-03-30
1,506,282 GBP2023-03-31
Amounts owed to group undertakings
Current
605,843 GBP2024-03-30
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
121,477 GBP2024-03-30
264,421 GBP2023-03-31
Other Creditors
Current
8,481 GBP2024-03-30
12,229 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
824,132 GBP2024-03-30
1,183,328 GBP2023-03-31
Creditors
Current
2,544,721 GBP2024-03-30
2,966,261 GBP2023-03-31
Equity
Called up share capital
217,800 GBP2024-03-30
217,800 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,329 GBP2024-03-30
80,000 GBP2023-03-31
Between two and five year
0 GBP2024-03-30
72,329 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,329 GBP2024-03-30
152,329 GBP2023-03-31
Related profiles found in government register
  • PAVEHALL PUBLIC LIMITED COMPANY
    Info
    Registered number 01384760
    2 Westmoreland House, Cumberland Park, London NW10 6RE
    Public Limited Company incorporated on 1978-08-18 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • PAVEHALL PUBLIC LIMITED COMPANY
    S
    Registered number 01384760
    Unit 2, Cumberland Park, Scrubs Lane, London, England, NW10 6RE
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Westmoreland House, Cumberland Park, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.