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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bowers, Norman Charles
    Sales Executive born in April 1954
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Borton Berry, Robert Walter
    Mould Maker born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Bowers, Georgina
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Borton Barry, Carolyn Lesley
    Secretary born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1997-03-04
    OF - Director → CIF 0
    Borton Barry, Carolyn Lesley
    Individual (1 offspring)
    Officer
    ~ 1997-01-23
    OF - Secretary → CIF 0
  • 5
    Winwood, Christopher James
    Chartered Certified Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2010-07-03 ~ 2012-06-30
    OF - Director → CIF 0
    Winwood, Christopher James
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 6
    Bowers, Charles William
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
    Bowers, Charles William
    Company Director born in February 1979
    Individual (3 offsprings)
    1998-03-29 ~ 2006-05-01
    OF - Director → CIF 0
    Mr Charles William Bowers
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Templeton-ward, Georgina Jane
    Marketing Consultant born in April 1981
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Bowers, Sarah Louise
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Bowers
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Berry, Robert William
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1998-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PADTEC LIMITED

Period: 1979-07-18 ~ now
Company number: 01437967
Registered name
PADTEC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
218,515 GBP2025-04-30
331 GBP2024-04-30
Fixed Assets - Investments
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Fixed Assets
1,218,515 GBP2025-04-30
1,000,331 GBP2024-04-30
Total Inventories
23,993 GBP2024-04-30
Debtors
19,874 GBP2025-04-30
49,292 GBP2024-04-30
Current assets - Investments
251,000 GBP2024-04-30
Cash at bank and in hand
10,268 GBP2025-04-30
25,230 GBP2024-04-30
Current Assets
30,142 GBP2025-04-30
349,515 GBP2024-04-30
Creditors
-499,938 GBP2025-04-30
-498,510 GBP2024-04-30
Net Current Assets/Liabilities
-469,796 GBP2025-04-30
-148,995 GBP2024-04-30
Total Assets Less Current Liabilities
748,719 GBP2025-04-30
851,336 GBP2024-04-30
Net Assets/Liabilities
137,287 GBP2025-04-30
104,336 GBP2024-04-30
Equity
Called up share capital
50,200 GBP2025-04-30
50,200 GBP2024-04-30
Retained earnings (accumulated losses)
87,087 GBP2025-04-30
54,136 GBP2024-04-30
Average Number of Employees
32023-02-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,665 GBP2025-04-30
95,665 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
314,180 GBP2025-04-30
95,665 GBP2024-04-30
Owned/Freehold, Land and buildings
218,515 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,665 GBP2025-04-30
95,334 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,665 GBP2025-04-30
95,334 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
331 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
218,515 GBP2025-04-30
Plant and equipment
331 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Investments in Subsidiaries
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Other types of inventories not specified separately
23,993 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
49,109 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-35 GBP2025-04-30
17,105 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Other Remaining Borrowings
Current
297,000 GBP2025-04-30
251,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,234 GBP2024-04-30
Creditors
Current
499,938 GBP2025-04-30
498,510 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-04-30
15,000 GBP2024-04-30
Amounts owed to group undertakings
Non-current
186,432 GBP2025-04-30
172,000 GBP2024-04-30
Related profiles found in government register
  • PADTEC LIMITED
    Info
    Registered number 01437967
    Unit 6, The Sidings, Top Station Road, Brackley, Northants NN13 7UG
    PRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PADTEC LIMITED
    S
    Registered number 01437967
    22, Britannia Road, Worcester, England, WR1 3BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N C B MARKING EQUIPMENT LIMITED
    - now 01780731
    GATECHOICE LIMITED - 1984-05-23
    Unit 6 The Sidings, Top Station Road, Brackley, Northants, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-30 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.