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 3
  • 1
    Rooney, Guy Patrick
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heranz, Joaquin Heras
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2204, 22/f Lippo Centre, Tower 2, 89 Queensway, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Jensen, Tom
    Managing Director born in July 1957
    Individual
    Officer
    1993-10-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Hawaleschka, Kai Ludvig
    Company Director born in November 1950
    Individual
    Officer
    ~ 2019-10-11
    OF - Director → CIF 0
    Hawaleschka, Kai Ludvig
    Company Director
    Individual
    Officer
    ~ 2019-10-11
    OF - Secretary → CIF 0
    Mr Kai Ludvig Hawaleschka
    Born in November 1950
    Individual
    Person with significant control
    2016-06-30 ~ 2019-10-11
    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
  • 3
    Crew, Terence James
    Company Director born in January 1949
    Individual
    Officer
    2019-10-11 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Hawaleschka, Hanne Dorte
    Company Director born in September 1944
    Individual
    Officer
    ~ 2019-01-05
    OF - Director → CIF 0
    Mrs Hanne Dorte Hawaleschka
    Born in September 1944
    Individual
    Person with significant control
    2016-06-30 ~ 2018-10-25
    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
  • 5
    Skeppstam, Lise Hawaleschka
    Company Director born in January 1971
    Individual
    Officer
    2013-05-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Edmonds, Simon John Samuel
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2012-12-06
    OF - Director → CIF 0
parent relation
Company in focus

PAT AVENUE (UK) LTD

Previous names
DKL-BEYSAL LTD - 2023-01-03
DKL-MARKETING LIMITED - 2019-11-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
4,067 GBP2023-12-31
4,024 GBP2022-12-31
Total Inventories
169,262 GBP2023-12-31
160,683 GBP2022-12-31
Debtors
165,422 GBP2023-12-31
215,640 GBP2022-12-31
Cash at bank and in hand
4,540 GBP2023-12-31
6,421 GBP2022-12-31
Current Assets
339,224 GBP2023-12-31
382,744 GBP2022-12-31
Creditors
Current
292,629 GBP2023-12-31
332,414 GBP2022-12-31
Net Current Assets/Liabilities
46,595 GBP2023-12-31
50,330 GBP2022-12-31
Total Assets Less Current Liabilities
50,662 GBP2023-12-31
54,354 GBP2022-12-31
Creditors
Non-current
169,821 GBP2023-12-31
24,167 GBP2022-12-31
Net Assets/Liabilities
-119,159 GBP2023-12-31
30,187 GBP2022-12-31
Equity
Called up share capital
130,110 GBP2023-12-31
30,110 GBP2022-12-31
Retained earnings (accumulated losses)
-249,269 GBP2023-12-31
77 GBP2022-12-31
Equity
-119,159 GBP2023-12-31
30,187 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,144 GBP2023-12-31
47,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,077 GBP2023-12-31
43,342 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,067 GBP2023-12-31
4,024 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,958 GBP2023-12-31
199,475 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
18,464 GBP2023-12-31
16,165 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
165,422 GBP2023-12-31
215,640 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158,203 GBP2023-12-31
186,717 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,050 GBP2023-12-31
30,733 GBP2022-12-31
Other Creditors
Current
106,376 GBP2023-12-31
104,964 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
134,276 GBP2023-12-31
Other Creditors
Non-current
21,378 GBP2023-12-31
Related profiles found in government register
  • PAT AVENUE (UK) LTD
    Info
    DKL-BEYSAL LTD - 2023-01-03
    DKL-MARKETING LIMITED - 2019-11-11
    Registered number 02366821
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF
    Private Limited Company incorporated on 1989-03-30 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PAT AVENUE (UK) LIMITED
    S
    Registered number 02366821
    Artisans House, 7 Queensbridge, Northampton, England, NN4 7BF
    Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Firs Greatworth Hall, Greatworth, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    948,955 GBP2023-12-31
    Person with significant control
    2024-10-30 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.