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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 2
  • 1
    Rogers, Simon Peter
    Civil Engineer born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ now
    OF - Director → CIF 0
    Rogers, Simon Peter
    Civil Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Rogers
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hutton, Robert
    Engineer born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ now
    OF - Director → CIF 0
    Mr Robert Hutton
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hill, Jayne Iris
    Manager born in January 1961
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Clarke, James Kempe
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,865,457 GBP2024-08-31
1,721,658 GBP2023-08-31
Fixed Assets - Investments
9,000,162 GBP2024-08-31
8,635,874 GBP2023-08-31
Fixed Assets
10,865,619 GBP2024-08-31
10,357,532 GBP2023-08-31
Debtors
30,107 GBP2024-08-31
47,578 GBP2023-08-31
Cash at bank and in hand
37,574 GBP2024-08-31
225,725 GBP2023-08-31
Current Assets
67,681 GBP2024-08-31
273,303 GBP2023-08-31
Net Current Assets/Liabilities
-1,942,711 GBP2024-08-31
-1,652,498 GBP2023-08-31
Total Assets Less Current Liabilities
8,922,908 GBP2024-08-31
8,705,034 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,697,199 GBP2024-08-31
-1,912,190 GBP2023-08-31
Net Assets/Liabilities
6,952,309 GBP2024-08-31
6,519,444 GBP2023-08-31
Equity
Called up share capital
30,000 GBP2024-08-31
30,000 GBP2023-08-31
Revaluation reserve
293,269 GBP2024-08-31
309,678 GBP2023-08-31
Other miscellaneous reserve
1,667,643 GBP2024-08-31
1,667,643 GBP2023-08-31
Retained earnings (accumulated losses)
4,961,397 GBP2024-08-31
4,512,123 GBP2023-08-31
Equity
6,952,309 GBP2024-08-31
6,519,444 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,710,178 GBP2023-08-31
Tools/Equipment for furniture and fittings
3,500 GBP2024-08-31
3,500 GBP2023-08-31
Motor vehicles
23,938 GBP2024-08-31
23,938 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,889,395 GBP2024-08-31
1,737,616 GBP2023-08-31
Owned/Freehold, Land and buildings
1,861,957 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,938 GBP2024-08-31
15,958 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,938 GBP2024-08-31
15,958 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,980 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,980 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,861,957 GBP2024-08-31
1,710,178 GBP2023-08-31
Tools/Equipment for furniture and fittings
3,500 GBP2024-08-31
3,500 GBP2023-08-31
Motor vehicles
7,980 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
9,000,162 GBP2024-08-31
Other Investments Other Than Loans
Non-current
9,000,152 GBP2024-08-31
8,635,862 GBP2023-08-31
Amounts invested in assets
Non-current
9,000,162 GBP2024-08-31
8,635,872 GBP2023-08-31
Trade Debtors/Trade Receivables
23,711 GBP2024-08-31
34,122 GBP2023-08-31
Other Debtors
6,396 GBP2024-08-31
13,456 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
366,929 GBP2024-08-31
414,555 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,274 GBP2024-08-31
33,493 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138,165 GBP2024-08-31
84,574 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,451,024 GBP2024-08-31
1,393,179 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,697,199 GBP2024-08-31
1,912,190 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273,400 GBP2024-08-31
Deferred Tax Liabilities
273,400 GBP2024-08-31
273,400 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • PAVILLION LTD.
    Info
    Registered number 03039987
    icon of addressUnit 1 London Road, Wheatley, Oxfordshire OX33 1JH
    Private Limited Company incorporated on 1995-03-30 (30 years 7 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
    icon of addressUnit 1, London Road, Wheatley, Oxford, England, OX33 1JH
    Limited Company in United Kingdom Company Registers, England
    CIF 1
  • PAVILLION LTD
    S
    Registered number 03039987
    icon of addressUnit 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
    icon of addressUnit 1 London Road, Wheatley, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 London Road, Wheatley, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,104 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.