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
    Hutton, Robert
    Engineer born in November 1965
    Individual (7 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Director → CIF 0
    Mr Robert Hutton
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rogers, Simon Peter
    Civil Engineer born in April 1965
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
    Rogers, Simon Peter
    Civil Engineer
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Rogers
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hill, Jayne Iris
    Manager born in January 1961
    Individual
    Officer
    2014-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Clarke, James Kempe
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1996-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PAVILLION LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,721,658 GBP2023-08-31
1,726,137 GBP2022-08-31
Fixed Assets - Investments
8,635,874 GBP2023-08-31
8,146,412 GBP2022-08-31
Fixed Assets
10,357,532 GBP2023-08-31
9,872,549 GBP2022-08-31
Debtors
47,578 GBP2023-08-31
45,181 GBP2022-08-31
Cash at bank and in hand
225,725 GBP2023-08-31
141,123 GBP2022-08-31
Current Assets
273,303 GBP2023-08-31
186,304 GBP2022-08-31
Net Current Assets/Liabilities
-1,652,498 GBP2023-08-31
-1,572,102 GBP2022-08-31
Total Assets Less Current Liabilities
8,705,034 GBP2023-08-31
8,300,447 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,912,190 GBP2023-08-31
-1,742,897 GBP2022-08-31
Net Assets/Liabilities
6,519,444 GBP2023-08-31
6,284,150 GBP2022-08-31
Equity
Called up share capital
30,000 GBP2023-08-31
30,000 GBP2022-08-31
Revaluation reserve
309,678 GBP2023-08-31
309,678 GBP2022-08-31
Retained earnings (accumulated losses)
4,512,123 GBP2023-08-31
4,276,829 GBP2022-08-31
Equity
6,519,444 GBP2023-08-31
6,284,150 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,710,178 GBP2023-08-31
1,710,178 GBP2022-08-31
Motor vehicles
23,938 GBP2023-08-31
23,938 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,737,616 GBP2023-08-31
1,734,116 GBP2022-08-31
Tools/Equipment for furniture and fittings
3,500 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,958 GBP2023-08-31
7,979 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,958 GBP2023-08-31
7,979 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,979 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,979 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,710,178 GBP2023-08-31
1,710,178 GBP2022-08-31
Tools/Equipment for furniture and fittings
3,500 GBP2023-08-31
Motor vehicles
7,980 GBP2023-08-31
15,959 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
8,635,874 GBP2023-08-31
8,146,412 GBP2022-08-31
Additions to investments, Non-current
613,623 GBP2023-08-31
Other Investments Other Than Loans
Non-current
8,635,864 GBP2023-08-31
8,146,400 GBP2022-08-31
Amounts invested in assets
Non-current
8,635,874 GBP2023-08-31
8,146,412 GBP2022-08-31
Trade Debtors/Trade Receivables
34,122 GBP2023-08-31
32,466 GBP2022-08-31
Other Debtors
13,456 GBP2023-08-31
12,715 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
414,555 GBP2023-08-31
312,858 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,493 GBP2023-08-31
32,611 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
84,574 GBP2023-08-31
61,273 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,393,179 GBP2023-08-31
1,351,664 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,912,190 GBP2023-08-31
1,742,897 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273,400 GBP2023-08-31
Deferred Tax Liabilities
273,400 GBP2023-08-31
273,400 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
5 shares2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • PAVILLION LTD.
    Info
    Registered number 03039987
    Unit 1 London Road, Wheatley, Oxfordshire OX33 1JH
    Private Limited Company incorporated on 1995-03-30 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PAVILLION LTD
    S
    Registered number 03039987
    Unit 1, London Road, Wheatley, Oxford, England, OX33 1JH
    Limited Company in United Kingdom Company Registers, England
    CIF 1
  • PAVILLION LTD
    S
    Registered number 03039987
    Unit 1, London Road, Wheatley, Oxfordshire, England, OX33 IJH
    Uk Limited Company in Companies House, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 London Road, Wheatley, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-08-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1 London Road, Wheatley, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,104 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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