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
Bowers, Charles William
Born in February 1979Individual (3 offsprings)Officer
2012-06-30 ~ nowOF - Director → CIF 0Mr Charles William Bowers
Born in February 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Bowers, Sarah Louise
Individual (2 offsprings)Officer 2023-11-01 ~ nowOF - Secretary → CIF 0Mrs Sarah Louise Bowers
Born in December 1983Individual (2 offsprings)Person with significant control 2023-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Bowers, Charles William
Company Director born in February 1979Individual (3 offsprings)Officer 1998-03-29 ~ 2006-05-01OF - Director → CIF 0 - 2
Winwood, Christopher James
Chartered Certified Accountant born in March 1959Individual (8 offsprings)Officer 2010-07-03 ~ 2012-06-30OF - Director → CIF 0Winwood, Christopher James
Individual (8 offsprings)Officer 2000-01-01 ~ 2024-01-29OF - Secretary → CIF 0 - 3
Templeton-ward, Georgina Jane
Marketing Consultant born in April 1981IndividualOfficer 2012-06-30 ~ 2023-10-31OF - Director → CIF 0 - 4
Berry, Robert William
IndividualOfficer 1997-01-23 ~ 1998-03-31OF - Secretary → CIF 0 - 5
Bowers, Norman Charles
Sales Executive born in April 1954Individual (1 offspring)Officer 2005-06-30 ~ 2023-10-31OF - Director → CIF 0 - 6
Bowers, Georgina
IndividualOfficer 1998-03-31 ~ 2006-05-01OF - Secretary → CIF 0 - 7
Borton Berry, Robert Walter
Mould Maker born in March 1941IndividualOfficer ~ 1998-03-31OF - Director → CIF 0 - 8
Borton Barry, Carolyn Lesley
Secretary born in December 1942IndividualOfficer ~ 1997-03-04OF - Director → CIF 0Borton Barry, Carolyn Lesley
IndividualOfficer ~ 1997-01-23OF - Secretary → CIF 0
Company in focus
PADTEC LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
331 GBP2024-04-30
13,475 GBP2023-01-31
Fixed Assets - Investments
1,000,000 GBP2024-04-30
Fixed Assets
1,000,331 GBP2024-04-30
13,475 GBP2023-01-31
Total Inventories
23,993 GBP2024-04-30
29,739 GBP2023-01-31
Debtors
49,292 GBP2024-04-30
138,529 GBP2023-01-31
Current assets - Investments
251,000 GBP2024-04-30
Cash at bank and in hand
25,230 GBP2024-04-30
18,174 GBP2023-01-31
Current Assets
349,515 GBP2024-04-30
186,442 GBP2023-01-31
Creditors
Current
498,509 GBP2024-04-30
71,967 GBP2023-01-31
Net Current Assets/Liabilities
-148,994 GBP2024-04-30
114,475 GBP2023-01-31
Total Assets Less Current Liabilities
851,337 GBP2024-04-30
127,950 GBP2023-01-31
Creditors
Non-current
747,000 GBP2024-04-30
27,500 GBP2023-01-31
Net Assets/Liabilities
104,337 GBP2024-04-30
100,450 GBP2023-01-31
Equity
104,337 GBP2024-04-30
100,450 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-04-30
32022-05-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,665 GBP2024-04-30
95,665 GBP2023-01-31
Motor vehicles
46,855 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
95,665 GBP2024-04-30
142,520 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,855 GBP2023-02-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-46,855 GBP2023-02-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,334 GBP2024-04-30
91,584 GBP2023-01-31
Motor vehicles
37,461 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,334 GBP2024-04-30
129,045 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,750 GBP2023-02-01 ~ 2024-04-30
Motor vehicles
4,500 GBP2023-02-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,250 GBP2023-02-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,961 GBP2023-02-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,961 GBP2023-02-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
331 GBP2024-04-30
4,081 GBP2023-01-31
Motor vehicles
9,394 GBP2023-01-31
Merchandise
23,993 GBP2024-04-30
29,739 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
49,109 GBP2024-04-30
34,612 GBP2023-01-31
Other Debtors
Current
101,176 GBP2023-01-31
Prepayments
Current
183 GBP2024-04-30
2,741 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
49,292 GBP2024-04-30
Current, Amounts falling due within one year
138,529 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-01-31
Other Remaining Borrowings
Current
251,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
17,104 GBP2024-04-30
26,506 GBP2023-01-31
Corporation Tax Payable
Current
26,262 GBP2024-04-30
21,272 GBP2023-01-31
Other Taxation & Social Security Payable
Current
830 GBP2024-04-30
Other Creditors
Current
140,000 GBP2024-04-30
Accrued Liabilities
Current
22,531 GBP2024-04-30
9,055 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,000 GBP2024-04-30
27,500 GBP2023-01-31
Amounts owed to group undertakings
Non-current
172,000 GBP2024-04-30
Other Creditors
Non-current
560,000 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
193,336 GBP2023-02-01 ~ 2024-04-30
Profit/Loss
193,336 GBP2023-02-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-189,449 GBP2023-02-01 ~ 2024-04-30
Dividends Paid
-189,449 GBP2023-02-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 01437967
PADTEC LIMITED
Info
14 Balmercut, Buckingham Industrial Park, Buckingham MK18 1SQPRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 PADTEC LIMITED
SRegistered number 0143796722, Britannia Road, Worcester, England, WR1 3BQPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- GATECHOICE LIMITED - 1984-05-2314 Balmercut, Buckingham Industrial Park, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)285,944 GBP2024-04-30Person with significant control 2023-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 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.