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 1
  • Brunner, Fred Michael
    Manufacturing Executive born in July 1962
    Individual (5 offsprings)
    Officer
    1993-03-02 ~ now
    OF - Director → CIF 0
    Mr Fred Michael Brunner
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Green, Alan Macdonald
    Individual
    Officer
    1999-09-29 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    1993-01-08 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 3
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    1993-01-08 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 4
    Bradwell, Darren David
    Individual
    Officer
    2006-08-01 ~ 2023-02-18
    OF - Secretary → CIF 0
  • 5
    Brunner, Fred Joseph
    Manufacturing Executive born in October 1920
    Individual
    Officer
    1993-03-02 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1993-01-08 ~ 2000-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PADLEY & VENABLES LIMITED

Previous name
MAWLAW 189 LIMITED - 1993-03-04
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
24450 - Other Non-ferrous Metal Production
28921 - Manufacture Of Machinery For Mining
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-20,973,388 GBP2023-01-01 ~ 2023-12-31
-22,137,225 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,932,184 GBP2023-01-01 ~ 2023-12-31
-2,451,457 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,711,289 GBP2023-01-01 ~ 2023-12-31
-1,879,534 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
95,405 GBP2023-01-01 ~ 2023-12-31
58,117 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-25,405 GBP2022-01-01 ~ 2022-12-31
25,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-704,639 GBP2023-01-01 ~ 2023-12-31
1,091,185 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-560,087 GBP2023-01-01 ~ 2023-12-31
912,673 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
140,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-554,087 GBP2023-01-01 ~ 2023-12-31
-36,327 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,076,965 GBP2023-12-31
4,890,586 GBP2022-12-31
Investment Property
434,418 GBP2023-12-31
434,418 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
4,511,391 GBP2023-12-31
5,325,012 GBP2022-12-31
Debtors
5,452,556 GBP2023-12-31
8,406,833 GBP2022-12-31
Cash at bank and in hand
3,325,009 GBP2023-12-31
1,558,115 GBP2022-12-31
Current Assets
23,899,869 GBP2023-12-31
27,203,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,825,449 GBP2023-12-31
-5,281,699 GBP2022-12-31
Net Current Assets/Liabilities
22,074,420 GBP2023-12-31
21,921,386 GBP2022-12-31
Total Assets Less Current Liabilities
26,585,811 GBP2023-12-31
27,246,398 GBP2022-12-31
Net Assets/Liabilities
27,089,811 GBP2023-12-31
27,643,898 GBP2022-12-31
Equity
Called up share capital
1,600,002 GBP2023-12-31
1,600,002 GBP2022-12-31
1,600,002 GBP2021-12-31
Revaluation reserve
140,000 GBP2023-12-31
140,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
25,349,809 GBP2023-12-31
25,903,896 GBP2022-12-31
26,080,223 GBP2021-12-31
Equity
27,089,811 GBP2023-12-31
27,643,898 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-560,087 GBP2023-01-01 ~ 2023-12-31
912,673 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
34,000 GBP2023-01-01 ~ 2023-12-31
32,880 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1792023-01-01 ~ 2023-12-31
1962022-01-01 ~ 2022-12-31
Wages/Salaries
5,983,093 GBP2023-01-01 ~ 2023-12-31
6,669,517 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,009 GBP2023-01-01 ~ 2023-12-31
149,218 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,674,586 GBP2023-01-01 ~ 2023-12-31
7,467,379 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
164,974 GBP2023-01-01 ~ 2023-12-31
157,902 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-156,000 GBP2023-01-01 ~ 2023-12-31
-41,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
379,109 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
379,109 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,624,744 GBP2023-12-31
1,624,744 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
356,304 GBP2023-12-31
356,304 GBP2022-12-31
Plant and equipment
13,785,002 GBP2023-12-31
13,775,334 GBP2022-12-31
Furniture and fittings
1,400,497 GBP2023-12-31
1,377,927 GBP2022-12-31
Motor vehicles
350,100 GBP2023-12-31
375,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,516,647 GBP2023-12-31
17,509,759 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-56,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,020,114 GBP2023-12-31
979,494 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
207,781 GBP2023-12-31
198,877 GBP2022-12-31
Plant and equipment
11,049,485 GBP2023-12-31
10,302,574 GBP2022-12-31
Furniture and fittings
845,360 GBP2023-12-31
824,892 GBP2022-12-31
Motor vehicles
316,942 GBP2023-12-31
313,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,439,682 GBP2023-12-31
12,619,173 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,620 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,904 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
746,911 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,468 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
32,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-28,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
604,630 GBP2023-12-31
645,250 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
148,523 GBP2023-12-31
157,427 GBP2022-12-31
Plant and equipment
2,735,517 GBP2023-12-31
3,472,760 GBP2022-12-31
Furniture and fittings
555,137 GBP2023-12-31
553,035 GBP2022-12-31
Motor vehicles
33,158 GBP2023-12-31
62,114 GBP2022-12-31
Investment Property - Fair Value Model
434,418 GBP2023-12-31
Finished Goods/Goods for Resale
5,761,769 GBP2023-12-31
5,795,329 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,502,496 GBP2023-12-31
5,178,127 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
54,574 GBP2023-12-31
351,606 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,630,095 GBP2023-12-31
2,396,445 GBP2022-12-31
Other Debtors
Current
109,546 GBP2023-12-31
250,688 GBP2022-12-31
Prepayments/Accrued Income
Current
155,845 GBP2023-12-31
229,967 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,452,556 GBP2023-12-31
8,406,833 GBP2022-12-31
Trade Creditors/Trade Payables
Current
985,960 GBP2023-12-31
2,746,488 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,175,904 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
254,360 GBP2022-12-31
Other Taxation & Social Security Payable
Current
193,889 GBP2023-12-31
209,779 GBP2022-12-31
Other Creditors
Current
214,850 GBP2023-12-31
375,749 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
430,750 GBP2023-12-31
519,419 GBP2022-12-31
Creditors
Current
1,825,449 GBP2023-12-31
5,281,699 GBP2022-12-31
Total Borrowings
1,058 GBP2023-12-31
Related profiles found in government register
  • PADLEY & VENABLES LIMITED
    Info
    MAWLAW 189 LIMITED - 1993-03-04
    Registered number 02778086
    Callywhite Lane, Dronfield, Sheffield S18 2XT
    Private Limited Company incorporated on 1993-01-08 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PADLEY & VENABLES LIMITED
    S
    Registered number 2778086
    Padley & Venables Ltd, Callywhite Lane, Dronfield, England, S18 2XT
    Limited Liability Company in England
    CIF 1
  • PADLEY & VENABLES LTD
    S
    Registered number 2778086
    Padley & Venables Ltd, Callywhite Lane, Dronfield, England, S18 2XT
    Limited Liability Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Callywhite Lane, Dronfield, Sheffield
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Callywhite Lane, Dronfield, Derbyshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Callywhite Lane, Dronfield, Sheffield
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.