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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 4
  • 1
    Hutton, Robert
    Born in November 1965
    Individual (11 offsprings)
    Officer
    1996-01-15 ~ now
    OF - Director → CIF 0
    Mr Robert Hutton
    Born in November 1965
    Individual (11 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
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
    Rogers, Simon Peter
    Civil Engineer
    Individual (9 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Rogers
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    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
  • 3
    Clarke, James Kempe
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ 1996-01-15
    OF - Director → CIF 0
  • 4
    Hill, Jayne Iris
    Manager born in January 1961
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PAVILLION LTD.

Period: 1995-03-30 ~ now
Company number: 03039987
Registered name
PAVILLION LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,865,457 GBP2025-08-31
1,865,457 GBP2024-08-31
Fixed Assets - Investments
9,252,962 GBP2025-08-31
9,000,162 GBP2024-08-31
Fixed Assets
11,118,419 GBP2025-08-31
10,865,619 GBP2024-08-31
Debtors
38,075 GBP2025-08-31
30,107 GBP2024-08-31
Cash at bank and in hand
115,392 GBP2025-08-31
37,574 GBP2024-08-31
Current Assets
153,467 GBP2025-08-31
67,681 GBP2024-08-31
Net Current Assets/Liabilities
-1,871,533 GBP2025-08-31
-1,942,711 GBP2024-08-31
Total Assets Less Current Liabilities
9,246,886 GBP2025-08-31
8,922,908 GBP2024-08-31
Net Assets/Liabilities
7,243,813 GBP2025-08-31
6,952,309 GBP2024-08-31
Equity
Called up share capital
30,000 GBP2025-08-31
30,000 GBP2024-08-31
Revaluation reserve
309,678 GBP2025-08-31
293,269 GBP2024-08-31
Retained earnings (accumulated losses)
5,252,901 GBP2025-08-31
4,961,397 GBP2024-08-31
Equity
7,243,813 GBP2025-08-31
6,952,309 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,861,957 GBP2025-08-31
Tools/Equipment for furniture and fittings
3,500 GBP2025-08-31
Motor vehicles
23,938 GBP2025-08-31
Property, Plant & Equipment - Gross Cost
1,889,395 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,938 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,938 GBP2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,861,957 GBP2025-08-31
1,861,957 GBP2024-08-31
Tools/Equipment for furniture and fittings
3,500 GBP2025-08-31
3,500 GBP2024-08-31
Amounts invested in assets
Cost valuation, Non-current
9,252,962 GBP2025-08-31
9,000,162 GBP2024-08-31
Additions to investments, Non-current
252,800 GBP2025-08-31
Other Investments Other Than Loans
Non-current
9,252,952 GBP2025-08-31
9,000,152 GBP2024-08-31
Amounts invested in assets
Non-current
9,252,962 GBP2025-08-31
9,000,162 GBP2024-08-31
Trade Debtors/Trade Receivables
31,952 GBP2025-08-31
23,711 GBP2024-08-31
Other Debtors
6,123 GBP2025-08-31
6,396 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
355,609 GBP2025-08-31
366,929 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,728 GBP2025-08-31
54,274 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
113,603 GBP2025-08-31
138,165 GBP2024-08-31
Other Creditors
Amounts falling due within one year
1,515,060 GBP2025-08-31
1,451,024 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,509,673 GBP2025-08-31
1,697,199 GBP2024-08-31
Other Creditors
Amounts falling due after one year
220,000 GBP2025-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273,400 GBP2025-08-31
Deferred Tax Liabilities
273,400 GBP2025-08-31
273,400 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
5 shares2024-09-01 ~ 2025-08-31

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 (31 years 1 month). The status of the company number 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 2
  • 1
    NEWMAN COTTAGES LIMITED
    06960828
    Unit 1 London Road, Wheatley, Oxford, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    T. HARRISON CHAPLIN LIMITED
    03414759
    Unit 1 London Road, Wheatley, Oxfordshire
    Dissolved Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.