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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 2
  • 1
    Mcdermid, Alastair
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Quirke, Joe Gerard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Moss, John George
    Md Civil Engineer born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Jones, David Paul
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2012-02-16
    OF - Director → CIF 0
    Jones, David Paul
    Director
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 3
    Davies, Nicholas John Kent
    Ceng born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 1999-05-19
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Patrick Alan
    Chartered Civil Engineer born in November 1927
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1995-12-06
    OF - Director → CIF 0
  • 5
    Sharpe, Graham Neil
    Solicitor born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-03-19 ~ 1999-03-19
    OF - Director → CIF 0
    Sharpe, Graham Neil
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-03-19 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 6
    York, David Michael
    Highways Eng born in June 1949
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-19 ~ 1991-03-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-19 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    Troy, James Francis, Dr
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2013-09-24
    OF - Director → CIF 0
  • 9
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-03-19 ~ 1991-03-19
    OF - Nominee Director → CIF 0
  • 10
    Gillham, David George Allan
    Civil Engineer born in January 1956
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2006-06-08
    OF - Director → CIF 0
  • 11
    Charlesworth, James Kerber
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2016-05-16
    OF - Director → CIF 0
    Charlesworth, James Kerber
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 12
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1991-03-19 ~ 1993-05-13
    OF - Director → CIF 0
  • 13
    Sergant, Malcolm John
    Purchasing Manager born in November 1936
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 14
    Elliott, Stephen Paul
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 15
    Green, Jonathan Audley
    Consulting Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Wheeler, John
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Graham
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITPAVE

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
1,810 GBP2024-05-31
2,153 GBP2023-05-31
Fixed Assets
1,810 GBP2024-05-31
2,153 GBP2023-05-31
Debtors
85,293 GBP2024-05-31
77,058 GBP2023-05-31
Cash at bank and in hand
207,130 GBP2024-05-31
220,941 GBP2023-05-31
Current Assets
292,423 GBP2024-05-31
297,999 GBP2023-05-31
Creditors
Current
104,411 GBP2024-05-31
104,877 GBP2023-05-31
Net Current Assets/Liabilities
188,012 GBP2024-05-31
193,122 GBP2023-05-31
Total Assets Less Current Liabilities
189,822 GBP2024-05-31
195,275 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
189,822 GBP2024-05-31
195,275 GBP2023-05-31
Equity
189,822 GBP2024-05-31
195,275 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
7,995 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,995 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,738 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,928 GBP2024-05-31
4,585 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
343 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,810 GBP2024-05-31
2,153 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,788 GBP2024-05-31
Amounts falling due within one year, Current
72,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
5,505 GBP2024-05-31
Amounts falling due within one year, Current
5,058 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
85,293 GBP2024-05-31
Amounts falling due within one year, Current
77,058 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,074 GBP2024-05-31
12 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,428 GBP2024-05-31
16,396 GBP2023-05-31
Other Creditors
Current
80,909 GBP2024-05-31
88,469 GBP2023-05-31

  • BRITPAVE
    Info
    Registered number 02592702
    icon of addressEasthampstead Park Easthampstead Park, Off Peacock Lane, Wokingham RG40 3DF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-03-19 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.