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
    Johnson, Margaret Ann
    Company Director born in March 1948
    Individual (32 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Axiom, Alexandra Caroline Elisabeth
    House Wife born in December 1975
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    11, Luard Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-05-29 ~ now
    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
Ceased 9
  • 1
    Carter, Suzanne
    Financial Manager born in February 1962
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Carter, Christopher Alan Paul
    Company Director born in April 1957
    Individual (21 offsprings)
    Officer
    1993-08-09 ~ 2018-03-08
    OF - director → CIF 0
  • 3
    Johnson, Marcus Walter
    Company Director born in January 1951
    Individual (32 offsprings)
    Officer
    1999-07-01 ~ 2024-05-29
    OF - director → CIF 0
    Mrs Margaret Ann Johnson
    Born in January 1951
    Individual (32 offsprings)
    Person with significant control
    2018-03-08 ~ 2024-05-29
    PE - Has significant influence or control → CIF 0
    Mr Marcus Walter Johnson
    Born in January 1951
    Individual (32 offsprings)
    Person with significant control
    2016-07-13 ~ 2024-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Glover, Michael John Ascroft
    Retired born in October 1930
    Individual
    Officer
    1999-07-01 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Dyer, Craig Anthony
    Accountant born in March 1982
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2024-10-22
    OF - director → CIF 0
  • 6
    Brebner, Beverley
    Interior Designer born in October 1962
    Individual (9 offsprings)
    Officer
    2007-11-19 ~ 2015-05-01
    OF - director → CIF 0
  • 7
    Brebner, Martin Stephen
    Company Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    1993-08-09 ~ 2018-03-08
    OF - director → CIF 0
    Brebner, Martin Stephen
    Company Secretary
    Individual (25 offsprings)
    Officer
    ~ 2018-03-08
    OF - secretary → CIF 0
    Mr Martin Stephen Brebner
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    2016-07-13 ~ 2018-03-08
    PE - Has significant influence or control → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-13 ~ 1993-08-09
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-13 ~ 1993-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

PADDOCK ST HOLDINGS LTD

Previous names
WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
DELUXEMONEY TRADING LIMITED - 1994-10-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
715,028 GBP2022-12-31
Fixed Assets - Investments
1,501 GBP2023-12-31
1,501 GBP2022-12-31
Investment Property
1,842,500 GBP2023-12-31
822,000 GBP2022-12-31
Fixed Assets
1,844,001 GBP2023-12-31
1,538,529 GBP2022-12-31
Total Inventories
7,881,299 GBP2023-12-31
8,287,849 GBP2022-12-31
Debtors
1,884,905 GBP2023-12-31
1,622,578 GBP2022-12-31
Cash at bank and in hand
31,749 GBP2023-12-31
69,519 GBP2022-12-31
Current Assets
9,797,953 GBP2023-12-31
9,979,946 GBP2022-12-31
Creditors
Current
7,554,758 GBP2023-12-31
7,898,961 GBP2022-12-31
Net Current Assets/Liabilities
2,243,195 GBP2023-12-31
2,080,985 GBP2022-12-31
Total Assets Less Current Liabilities
4,087,196 GBP2023-12-31
3,619,514 GBP2022-12-31
Net Assets/Liabilities
3,941,355 GBP2023-12-31
3,551,353 GBP2022-12-31
Equity
Called up share capital
166,322 GBP2023-12-31
166,322 GBP2022-12-31
Share premium
47,025 GBP2023-12-31
47,025 GBP2022-12-31
Retained earnings (accumulated losses)
3,728,008 GBP2023-12-31
3,338,006 GBP2022-12-31
Equity
3,941,355 GBP2023-12-31
3,551,353 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
715,028 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
715,028 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
1,842,500 GBP2023-12-31
822,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,284 GBP2023-12-31
10,012 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
172,888 GBP2023-12-31
Other Debtors
Current
9,337 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
67,444 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
17,760 GBP2023-12-31
60,721 GBP2022-12-31
Prepayments/Accrued Income
Current
36,095 GBP2023-12-31
53,345 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
333,808 GBP2023-12-31
124,078 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,122 GBP2023-12-31
79,703 GBP2022-12-31
Amounts owed to group undertakings
Current
7,456,199 GBP2023-12-31
7,587,282 GBP2022-12-31
Corporation Tax Payable
Current
165,821 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,290 GBP2023-12-31
1,028 GBP2022-12-31
Other Creditors
Current
5,185 GBP2023-12-31
10,734 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,962 GBP2023-12-31
54,393 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,341 GBP2023-12-31
56,661 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,322 shares2023-12-31
Related profiles found in government register
  • PADDOCK ST HOLDINGS LTD
    Info
    WENTWORTH COUNTRY HOMES LIMITED - 2018-06-19
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    Registered number 02835532
    11 Luard Road, Cambridge CB2 8PJ
    Private Limited Company incorporated on 1993-07-13 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • PADDOCK ST HOLDINGS LTD
    S
    Registered number 2835532
    11, Luard Road, Cambridge, Cambridgeshire, England, CB2 8PJ
    Private Limited Company By Shares in Companies House, England
    CIF 1
  • PADDOCK ST HOLDINGS LTD
    S
    Registered number 02835532
    11, Luard Road, Cambridge, Cambridgeshire, United Kingdom, CB2 8PJ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    11 Luard Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Person with significant control
    2020-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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