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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 10
  • 1
    Bowen, Blair
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stroud, Adam John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Brotherton-ratcliffe, Sholto
    Born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    O'hara, Gareth
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Alex
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Clements, Alex
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Steven
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Rawlinson, Paul Stephen
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Bannister, Paul Rodney
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 9
    O'donnell, Nicola Mouyra
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    THE BROTHERTON GROUP LIMITED - 2012-10-11
    icon of addressPaxton House, Home Farm Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    561,396 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Parekh, Vinay
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Vinay Parekh
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Hoggatt, Drew
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-07-19
    OF - Director → CIF 0
    Hoggatt, Drew
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 3
    Walling, Paul
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Paul Walling
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2018-01-02 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Dartnell, Janis Margaret
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Mr Adam John Stroud
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Young, Stephen Gary
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Williamson, John Frank
    Chief Technical Officer born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2017-11-01
    OF - Director → CIF 0
    Mr John Frank Williamson
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 8
    Sholto Brotherton-ratcliffe
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Cook, John George
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2002-05-31
    OF - Director → CIF 0
    Cook, John George
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 10
    Mr Gareth O'hara
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Thompson, Mark Stjohn
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Brotherton-ratcliffe, Anthony
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-07-22
    OF - Director → CIF 0
    Mr Anthony Brotherton-ratcliffe
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Mr Paul Stephen Rawlinson
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 14
    Bannister, Paul Rodney
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2010-01-31
    OF - Director → CIF 0
    Mr Paul Rodney Bannister
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 15
    Mrs Nicola Mouyra O'donnell
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PAXTON ACCESS LIMITED

Previous names
PAXTON AUTOMATION LIMITED - 1997-01-02
BEAMDASH LIMITED - 1985-02-19
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-26,046,213 GBP2024-01-01 ~ 2024-12-31
-29,208,606 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-37,591,430 GBP2024-01-01 ~ 2024-12-31
-34,100,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,249,063 GBP2024-01-01 ~ 2024-12-31
4,320,858 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,491,063 GBP2024-01-01 ~ 2024-12-31
4,252,858 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
80,463 GBP2024-12-31
119,348 GBP2023-12-31
Property, Plant & Equipment
3,663,398 GBP2024-12-31
3,119,307 GBP2023-12-31
Fixed Assets
3,743,861 GBP2024-12-31
3,238,655 GBP2023-12-31
Debtors
26,371,212 GBP2024-12-31
26,112,653 GBP2023-12-31
Cash at bank and in hand
3,675,074 GBP2024-12-31
2,516,231 GBP2023-12-31
Current Assets
40,616,538 GBP2024-12-31
39,987,251 GBP2023-12-31
Net Current Assets/Liabilities
31,043,469 GBP2024-12-31
26,985,118 GBP2023-12-31
Total Assets Less Current Liabilities
34,787,330 GBP2024-12-31
30,223,773 GBP2023-12-31
Net Assets/Liabilities
33,085,313 GBP2024-12-31
28,874,250 GBP2023-12-31
Equity
Called up share capital
200,001 GBP2024-12-31
200,001 GBP2023-12-31
200,001 GBP2022-12-31
Retained earnings (accumulated losses)
32,885,312 GBP2024-12-31
28,674,249 GBP2023-12-31
24,421,391 GBP2022-12-31
Equity
33,085,313 GBP2024-12-31
28,874,250 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,491,063 GBP2024-01-01 ~ 2024-12-31
4,252,858 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-280,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3402024-01-01 ~ 2024-12-31
3312023-01-01 ~ 2023-12-31
Wages/Salaries
16,819,720 GBP2024-01-01 ~ 2024-12-31
15,547,238 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
845,805 GBP2024-01-01 ~ 2024-12-31
804,944 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,641,658 GBP2024-01-01 ~ 2024-12-31
18,045,857 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,697,281 GBP2024-01-01 ~ 2024-12-31
2,067,009 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
261,855 GBP2024-01-01 ~ 2024-12-31
443,653 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
894,628 GBP2024-12-31
824,672 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
814,165 GBP2024-12-31
705,324 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
108,841 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
80,463 GBP2024-12-31
119,348 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,000 GBP2023-12-31
Improvements to leasehold property
1,267,563 GBP2024-12-31
1,063,199 GBP2023-12-31
Plant and equipment
7,647,246 GBP2024-12-31
6,095,198 GBP2023-12-31
Furniture and fittings
2,590,622 GBP2024-12-31
2,338,917 GBP2023-12-31
Motor vehicles
26,999 GBP2024-12-31
26,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,537,430 GBP2024-12-31
9,529,313 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,855 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
968,993 GBP2024-12-31
782,265 GBP2023-12-31
Plant and equipment
4,633,323 GBP2024-12-31
3,574,387 GBP2023-12-31
Furniture and fittings
2,256,716 GBP2024-12-31
2,047,354 GBP2023-12-31
Motor vehicles
15,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,874,032 GBP2024-12-31
6,410,006 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
186,728 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,073,572 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
209,362 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,478,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,636 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,000 GBP2024-12-31
Improvements to leasehold property
298,570 GBP2024-12-31
280,934 GBP2023-12-31
Plant and equipment
3,013,923 GBP2024-12-31
2,520,811 GBP2023-12-31
Furniture and fittings
333,906 GBP2024-12-31
291,563 GBP2023-12-31
Motor vehicles
11,999 GBP2024-12-31
20,999 GBP2023-12-31
Owned/Freehold, Land and buildings
5,000 GBP2023-12-31
Finished Goods/Goods for Resale
7,409,634 GBP2024-12-31
8,365,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,649,470 GBP2024-12-31
13,921,527 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,551,134 GBP2024-12-31
10,240,380 GBP2023-12-31
Other Debtors
Current
12,809 GBP2024-12-31
11,971 GBP2023-12-31
Prepayments/Accrued Income
Current
1,157,799 GBP2024-12-31
1,938,775 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,863,780 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
374,683 GBP2024-12-31
297,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,505,083 GBP2024-12-31
6,881,003 GBP2023-12-31
Amounts owed to group undertakings
Current
39,075 GBP2024-12-31
24,143 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,101,956 GBP2024-12-31
1,765,411 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,552,272 GBP2024-12-31
1,170,590 GBP2023-12-31
Creditors
Current
9,573,069 GBP2024-12-31
13,002,133 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,217,017 GBP2024-12-31
864,523 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
2,863,780 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
2,863,780 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
374,683 GBP2024-12-31
297,206 GBP2023-12-31
Minimum gross finance lease payments owing
1,591,700 GBP2024-12-31
1,161,729 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,001 shares2024-12-31
200,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
456,645 GBP2024-12-31
527,106 GBP2023-12-31
Between two and five year
754,395 GBP2024-12-31
847,604 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,211,040 GBP2024-12-31
1,374,710 GBP2023-12-31
  • PAXTON ACCESS LIMITED
    Info
    PAXTON AUTOMATION LIMITED - 1997-01-02
    BEAMDASH LIMITED - 1997-01-02
    Registered number 01879474
    icon of addressPaxton House, Home Farm Road, Brighton, East Sussex BN1 9HU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-22 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.