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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 19
  • 1
    Sergant, Malcolm John
    Purchasing Manager born in November 1936
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Moss, John George
    Md Civil Engineer born in November 1950
    Individual (12 offsprings)
    Officer
    1998-05-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 3
    Gillham, David George Allan
    Civil Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2006-06-08
    OF - Director → CIF 0
  • 4
    Quirke, Joe Gerard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2025-09-25
    OF - Director → CIF 0
    Quirke, Joe Gerard
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, David Paul
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2012-02-16
    OF - Director → CIF 0
    Jones, David Paul
    Director
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 6
    Mcdermid, Alastair
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Graham
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 8
    Wheeler, John
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 9
    Green, Jonathan Audley
    Consulting Engineer born in August 1961
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Nominee Director → CIF 0
  • 11
    Charlesworth, James Kerber
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ 2016-05-16
    OF - Director → CIF 0
    Charlesworth, James Kerber
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 12
    York, David Michael
    Highways Eng born in June 1949
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1991-03-19 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 14
    Davies, Nicholas John Kent
    Ceng born in March 1944
    Individual (5 offsprings)
    Officer
    1995-12-06 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1991-03-19 ~ 1993-05-13
    OF - Director → CIF 0
  • 16
    Sharpe, Graham Neil
    Solicitor born in May 1959
    Individual (37 offsprings)
    Officer
    1991-03-19 ~ 1999-03-19
    OF - Director → CIF 0
    Sharpe, Graham Neil
    Solicitor
    Individual (37 offsprings)
    Officer
    1991-03-19 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 17
    Fitzpatrick, Patrick Alan
    Chartered Civil Engineer born in November 1927
    Individual (19 offsprings)
    Officer
    1993-05-13 ~ 1995-12-06
    OF - Director → CIF 0
  • 18
    Elliott, Stephen Paul
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 19
    Troy, James Francis, Dr
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2013-09-24
    OF - Director → CIF 0
parent relation
Company in focus

BRITPAVE

Period: 1991-03-19 ~ now
Company number: 02592702
Registered name
BRITPAVE - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
1,532 GBP2025-05-31
1,810 GBP2024-05-31
Fixed Assets
1,532 GBP2025-05-31
1,810 GBP2024-05-31
Debtors
90,301 GBP2025-05-31
85,293 GBP2024-05-31
Cash at bank and in hand
171,789 GBP2025-05-31
207,130 GBP2024-05-31
Current Assets
262,090 GBP2025-05-31
292,423 GBP2024-05-31
Creditors
Current
110,092 GBP2025-05-31
104,411 GBP2024-05-31
Net Current Assets/Liabilities
151,998 GBP2025-05-31
188,012 GBP2024-05-31
Total Assets Less Current Liabilities
153,530 GBP2025-05-31
189,822 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
153,530 GBP2025-05-31
189,822 GBP2024-05-31
Equity
153,530 GBP2025-05-31
189,822 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
7,995 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,995 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,738 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,206 GBP2025-05-31
4,928 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
278 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,532 GBP2025-05-31
1,810 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
87,276 GBP2025-05-31
79,788 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,025 GBP2025-05-31
5,505 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
90,301 GBP2025-05-31
85,293 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,059 GBP2025-05-31
10,074 GBP2024-05-31
Other Taxation & Social Security Payable
Current
16,460 GBP2025-05-31
13,428 GBP2024-05-31
Other Creditors
Current
91,573 GBP2025-05-31
80,909 GBP2024-05-31

  • BRITPAVE
    Info
    Registered number 02592702
    Richmond House, Oldbury, Bracknell, Berkshire RG12 8TQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-03-19 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.