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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 1
  • Brunner, Fred Michael
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ now
    OF - Director → CIF 0
    Mr Fred Michael Brunner
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Brunner, Fred Joseph
    Manufacturing Executive born in October 1920
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 3
    Green, Alan Macdonald
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 5
    Bradwell, Darren David
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2023-02-18
    OF - Secretary → CIF 0
  • 6
    icon of address20, 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
28921 - Manufacture Of Machinery For Mining
32990 - Other Manufacturing N.e.c.
24450 - Other Non-ferrous Metal Production
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Distribution Costs
-1,787,466 GBP2024-01-01 ~ 2024-12-31
-1,932,184 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,659,170 GBP2024-01-01 ~ 2024-12-31
-1,711,289 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
70,261 GBP2024-01-01 ~ 2024-12-31
95,405 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,472,840 GBP2024-01-01 ~ 2024-12-31
-704,639 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,433,012 GBP2024-01-01 ~ 2024-12-31
-560,087 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,426,012 GBP2024-01-01 ~ 2024-12-31
-554,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,538,216 GBP2024-12-31
4,076,965 GBP2023-12-31
Investment Property
434,418 GBP2024-12-31
434,418 GBP2023-12-31
Fixed Assets - Investments
220,308 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
4,192,942 GBP2024-12-31
4,511,391 GBP2023-12-31
Debtors
6,407,304 GBP2024-12-31
5,452,556 GBP2023-12-31
Cash at bank and in hand
3,282,214 GBP2024-12-31
3,325,009 GBP2023-12-31
Current Assets
21,783,091 GBP2024-12-31
23,899,869 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,807,234 GBP2024-12-31
-1,825,449 GBP2023-12-31
Net Current Assets/Liabilities
19,975,857 GBP2024-12-31
22,074,420 GBP2023-12-31
Total Assets Less Current Liabilities
24,168,799 GBP2024-12-31
26,585,811 GBP2023-12-31
Net Assets/Liabilities
24,663,799 GBP2024-12-31
27,089,811 GBP2023-12-31
Equity
Called up share capital
1,600,002 GBP2024-12-31
1,600,002 GBP2023-12-31
1,600,002 GBP2022-12-31
Revaluation reserve
140,000 GBP2024-12-31
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,923,797 GBP2024-12-31
25,349,809 GBP2023-12-31
25,903,896 GBP2022-12-31
Equity
24,663,799 GBP2024-12-31
27,089,811 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,433,012 GBP2024-01-01 ~ 2024-12-31
-560,087 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,425 GBP2024-01-01 ~ 2024-12-31
30,880 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1562024-01-01 ~ 2024-12-31
1792023-01-01 ~ 2023-12-31
Wages/Salaries
5,528,303 GBP2024-01-01 ~ 2024-12-31
5,983,093 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
291,636 GBP2024-01-01 ~ 2024-12-31
281,009 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,337,141 GBP2024-01-01 ~ 2024-12-31
6,818,586 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
373,059 GBP2024-01-01 ~ 2024-12-31
164,974 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-62,000 GBP2024-01-01 ~ 2024-12-31
-156,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,624,744 GBP2024-12-31
1,624,744 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
356,304 GBP2023-12-31
Plant and equipment
13,812,142 GBP2024-12-31
13,785,002 GBP2023-12-31
Furniture and fittings
1,496,191 GBP2024-12-31
1,400,497 GBP2023-12-31
Motor vehicles
416,060 GBP2024-12-31
350,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,705,441 GBP2024-12-31
17,516,647 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,060,730 GBP2024-12-31
1,020,114 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
207,781 GBP2023-12-31
Plant and equipment
11,707,318 GBP2024-12-31
11,049,485 GBP2023-12-31
Furniture and fittings
859,988 GBP2024-12-31
845,360 GBP2023-12-31
Motor vehicles
322,500 GBP2024-12-31
316,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,167,225 GBP2024-12-31
13,439,682 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
657,833 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,628 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
747,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
564,014 GBP2024-12-31
604,630 GBP2023-12-31
Plant and equipment
2,104,824 GBP2024-12-31
2,735,517 GBP2023-12-31
Furniture and fittings
636,203 GBP2024-12-31
555,137 GBP2023-12-31
Motor vehicles
93,560 GBP2024-12-31
33,158 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
148,523 GBP2023-12-31
Investment Property - Fair Value Model
434,418 GBP2023-12-31
Amounts invested in assets
Non-current
220,308 GBP2024-12-31
8 GBP2023-12-31
Finished Goods/Goods for Resale
5,803,491 GBP2024-12-31
5,761,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,267,330 GBP2024-12-31
3,502,496 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
201,686 GBP2024-12-31
54,574 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,548,490 GBP2024-12-31
1,630,095 GBP2023-12-31
Other Debtors
Current
1,160,821 GBP2024-12-31
109,546 GBP2023-12-31
Prepayments/Accrued Income
Current
228,977 GBP2024-12-31
155,845 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,407,304 GBP2024-12-31
5,452,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,170,029 GBP2024-12-31
985,960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
225,979 GBP2024-12-31
193,889 GBP2023-12-31
Other Creditors
Current
91,307 GBP2024-12-31
214,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
319,919 GBP2024-12-31
430,750 GBP2023-12-31
Creditors
Current
1,807,234 GBP2024-12-31
1,825,449 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,002 shares2024-12-31
1,600,002 shares2023-12-31
Total Borrowings
1,008 GBP2024-12-31
Related profiles found in government register
  • PADLEY & VENABLES LIMITED
    Info
    MAWLAW 189 LIMITED - 1993-03-04
    Registered number 02778086
    icon of addressCallywhite Lane, Dronfield, Sheffield S18 2XT
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (32 years 11 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
    icon of addressPadley & Venables Ltd, Callywhite Lane, Dronfield, England, S18 2XT
    Limited Liability Company in England
    CIF 1
  • PADLEY & VENABLES LTD
    S
    Registered number 2778086
    icon of addressPadley & 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
    icon of addressCallywhite Lane, Dronfield, Sheffield
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressCallywhite Lane, Dronfield, Derbyshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressCallywhite Lane, Dronfield, Sheffield
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.