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
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stroud, Adam John
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Nicola Mouyra
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rawlinson, Paul Stephen
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 5
    O'hara, Gareth
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Clements, Alex
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Clements, Alex
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bannister, Paul Rodney
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Steven
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Brotherton-ratcliffe, Sholto
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    THE BROTHERTON GROUP LIMITED - 2012-10-11
    Paxton House, Home Farm Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,251,124 GBP2023-12-31
    Person with significant control
    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
    Hoggatt, Drew
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    ~ 2011-07-19
    OF - Director → CIF 0
    Hoggatt, Drew
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 2
    Thompson, Mark Stjohn
    Company Director born in April 1961
    Individual
    Officer
    2005-11-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Mr Adam John Stroud
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Nicola Mouyra O'donnell
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Paul Stephen Rawlinson
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Gareth O'hara
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    Walling, Paul
    Director born in August 1968
    Individual
    Officer
    2018-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Paul Walling
    Born in August 1968
    Individual
    Person with significant control
    2018-01-02 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    Dartnell, Janis Margaret
    Company Director born in March 1955
    Individual
    Officer
    1996-01-10 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    Parekh, Vinay
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Vinay Parekh
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    Bannister, Paul Rodney
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Williamson, John Frank
    Chief Technical Officer born in October 1961
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
  • 12
    Cook, John George
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 2002-05-31
    OF - Director → CIF 0
    Cook, John George
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 13
    Sholto Brotherton-ratcliffe
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2019-03-26 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 14
    Young, Stephen Gary
    Director born in July 1966
    Individual
    Officer
    2014-04-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 15
    Brotherton-ratcliffe, Anthony
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2022-07-22
    OF - Director → CIF 0
    Mr Anthony Brotherton-ratcliffe
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    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
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
-29,208,606 GBP2023-01-01 ~ 2023-12-31
-30,235,306 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-34,100,942 GBP2023-01-01 ~ 2023-12-31
-32,830,690 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,320,858 GBP2023-01-01 ~ 2023-12-31
160,141 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,252,858 GBP2023-01-01 ~ 2023-12-31
1,035,141 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
119,348 GBP2023-12-31
203,985 GBP2022-12-31
Property, Plant & Equipment
3,119,307 GBP2023-12-31
1,967,170 GBP2022-12-31
Fixed Assets
3,238,655 GBP2023-12-31
2,171,155 GBP2022-12-31
Debtors
26,112,653 GBP2023-12-31
24,694,080 GBP2022-12-31
Cash at bank and in hand
2,516,231 GBP2023-12-31
401,722 GBP2022-12-31
Current Assets
39,987,251 GBP2023-12-31
38,868,670 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,002,133 GBP2023-12-31
-16,183,433 GBP2022-12-31
Net Current Assets/Liabilities
26,985,118 GBP2023-12-31
22,685,237 GBP2022-12-31
Total Assets Less Current Liabilities
30,223,773 GBP2023-12-31
24,856,392 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-864,523 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
28,874,250 GBP2023-12-31
24,621,392 GBP2022-12-31
Equity
Called up share capital
200,001 GBP2023-12-31
200,001 GBP2022-12-31
200,001 GBP2021-12-31
Retained earnings (accumulated losses)
28,674,249 GBP2023-12-31
24,421,391 GBP2022-12-31
23,386,250 GBP2021-12-31
Equity
28,874,250 GBP2023-12-31
24,621,392 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,252,858 GBP2023-01-01 ~ 2023-12-31
1,035,141 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,000 GBP2023-01-01 ~ 2023-12-31
30,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3312023-01-01 ~ 2023-12-31
3312022-01-01 ~ 2022-12-31
Wages/Salaries
15,547,238 GBP2023-01-01 ~ 2023-12-31
14,620,691 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
804,944 GBP2023-01-01 ~ 2023-12-31
1,218,382 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
18,045,857 GBP2023-01-01 ~ 2023-12-31
17,490,076 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
2,067,009 GBP2023-01-01 ~ 2023-12-31
2,443,358 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
443,653 GBP2023-01-01 ~ 2023-12-31
-875,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
824,672 GBP2023-12-31
818,468 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
705,324 GBP2023-12-31
614,483 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
90,841 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
119,348 GBP2023-12-31
203,985 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Improvements to leasehold property
1,063,199 GBP2023-12-31
1,000,166 GBP2022-12-31
Plant and equipment
6,095,198 GBP2023-12-31
4,517,332 GBP2022-12-31
Furniture and fittings
2,338,917 GBP2023-12-31
2,239,432 GBP2022-12-31
Motor vehicles
26,999 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,529,313 GBP2023-12-31
7,761,930 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-243,042 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-243,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
782,265 GBP2023-12-31
676,897 GBP2022-12-31
Plant and equipment
3,574,387 GBP2023-12-31
3,244,188 GBP2022-12-31
Furniture and fittings
2,047,354 GBP2023-12-31
1,873,675 GBP2022-12-31
Motor vehicles
6,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,410,006 GBP2023-12-31
5,794,760 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
105,368 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
498,503 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
173,679 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
783,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-168,304 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-168,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Improvements to leasehold property
280,934 GBP2023-12-31
323,269 GBP2022-12-31
Plant and equipment
2,520,811 GBP2023-12-31
1,273,144 GBP2022-12-31
Furniture and fittings
291,563 GBP2023-12-31
365,757 GBP2022-12-31
Motor vehicles
20,999 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
8,365,103 GBP2023-12-31
10,849,153 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,921,527 GBP2023-12-31
13,349,281 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,240,380 GBP2023-12-31
8,051,905 GBP2022-12-31
Other Debtors
Current
11,971 GBP2023-12-31
12,538 GBP2022-12-31
Prepayments/Accrued Income
Current
1,938,775 GBP2023-12-31
3,280,356 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,112,653 GBP2023-12-31
24,694,080 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,863,780 GBP2023-12-31
2,669,547 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
297,206 GBP2023-12-31
232,649 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,881,003 GBP2023-12-31
10,866,587 GBP2022-12-31
Amounts owed to group undertakings
Current
24,143 GBP2023-12-31
457,775 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,765,411 GBP2023-12-31
892,768 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,170,590 GBP2023-12-31
1,064,107 GBP2022-12-31
Creditors
Current
13,002,133 GBP2023-12-31
16,183,433 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
864,523 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
2,863,780 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
2,669,547 GBP2022-12-31
-2,669,547 GBP2022-12-31
Total Borrowings
2,863,780 GBP2023-12-31
2,669,547 GBP2022-12-31
Current
2,863,780 GBP2023-12-31
2,669,547 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
297,206 GBP2023-12-31
232,649 GBP2022-12-31
Minimum gross finance lease payments owing
1,161,729 GBP2023-12-31
232,649 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
527,106 GBP2023-12-31
361,558 GBP2022-12-31
Between two and five year
847,604 GBP2023-12-31
439,275 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,374,710 GBP2023-12-31
800,833 GBP2022-12-31
  • PAXTON ACCESS LIMITED
    Info
    PAXTON AUTOMATION LIMITED - 1997-01-02
    BEAMDASH LIMITED - 1985-02-19
    Registered number 01879474
    Paxton House, Home Farm Road, Brighton, East Sussex BN1 9HU
    Private Limited Company incorporated on 1985-01-22 (40 years 5 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.