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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 3
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Brown, Graham Mark
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Gale, Geoffrey
    Insurance Broker born in December 1964
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Birchell, Melanie
    Insurance Broker born in December 1972
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Sanders, Nicholas David
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Cousins, David Michael Edwin
    Company Director born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-01-18 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Dean, Christopher
    Insurance Broker born in June 1972
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Cox, Jonathan Allan
    Insurance Broker born in June 1971
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Swift, Malcolm John
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2011-02-08
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    King, Michele Susan
    Financial Services Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 11
    Illingworth, Raymond Leslie William
    General Man. Insurance Broker born in August 1949
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2012-01-31
    OF - Director → CIF 0
    Illingworth, Raymond Leslie William
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Howe, Graham Lawrence
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2018-12-06
    OF - Director → CIF 0
    Howe, Graham Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 13
    Pavey, Michael Edmund
    Insurance Broker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 2010-06-02
    OF - Director → CIF 0
    Pavey, Michael Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 14
    Smale, Paul Jonathan
    Insurance Broker born in February 1959
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Secretary → CIF 0
  • 17
    RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2005-03-29
    RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 1997-04-04
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT INSURANCE SERVICES LIMITED - 1995-03-16
    icon of address50, The Terrace, Torquay, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,819,867 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAVEY GROUP LIMITED

Previous name
MICHAEL PAVEY LIMITED - 2011-11-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,124,726 GBP2018-01-01 ~ 2018-12-31
4,424,786 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-180,095 GBP2018-01-01 ~ 2018-12-31
-121,093 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
4,944,631 GBP2018-01-01 ~ 2018-12-31
4,303,693 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-105,620 GBP2018-01-01 ~ 2018-12-31
-115,701 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-4,307,818 GBP2018-01-01 ~ 2018-12-31
-3,602,217 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-218,807 GBP2018-01-01 ~ 2018-12-31
585,775 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
70 GBP2018-01-01 ~ 2018-12-31
2,531 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,110 GBP2018-01-01 ~ 2018-12-31
-3,527 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-220,847 GBP2018-01-01 ~ 2018-12-31
584,779 GBP2017-01-01 ~ 2017-12-31
Equity
Retained earnings (accumulated losses)
-253,608 GBP2018-12-31
1,924,754 GBP2017-12-31
1,516,563 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
-333,362 GBP2018-01-01 ~ 2018-12-31
468,191 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,845,000 GBP2018-01-01 ~ 2018-12-31
-60,000 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
104,541 GBP2018-12-31
200,484 GBP2017-12-31
Property, Plant & Equipment
112,257 GBP2018-12-31
94,212 GBP2017-12-31
Fixed Assets - Investments
100 GBP2017-12-31
Fixed Assets
216,798 GBP2018-12-31
294,796 GBP2017-12-31
Total Inventories
4,000 GBP2018-12-31
4,000 GBP2017-12-31
Debtors
Current
1,537,667 GBP2018-12-31
2,033,072 GBP2017-12-31
Cash at bank and in hand
420,734 GBP2018-12-31
624,623 GBP2017-12-31
Current Assets
1,962,401 GBP2018-12-31
2,661,695 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-932,807 GBP2018-12-31
-427,167 GBP2017-12-31
Net Current Assets/Liabilities
1,029,594 GBP2018-12-31
2,234,528 GBP2017-12-31
Total Assets Less Current Liabilities
1,246,392 GBP2018-12-31
2,529,324 GBP2017-12-31
Net Assets/Liabilities
1,097,392 GBP2018-12-31
2,525,754 GBP2017-12-31
Equity
Called up share capital
601,000 GBP2018-12-31
601,000 GBP2017-12-31
601,000 GBP2017-01-01
Other miscellaneous reserve
750,000 GBP2018-12-31
Equity
1,097,392 GBP2018-12-31
2,525,754 GBP2017-12-31
2,117,563 GBP2017-01-01
Profit/Loss
-333,362 GBP2018-01-01 ~ 2018-12-31
468,191 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-1,845,000 GBP2018-01-01 ~ 2018-12-31
-60,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252018-01-01 ~ 2018-12-31
Computers
252018-01-01 ~ 2018-12-31
Average Number of Employees
882018-01-01 ~ 2018-12-31
842017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,610 GBP2018-01-01 ~ 2018-12-31
3,080 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Goodwill
1,727,515 GBP2018-12-31
1,727,515 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,622,974 GBP2018-12-31
1,527,031 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
95,943 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Goodwill
104,541 GBP2018-12-31
200,484 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Computers
659,028 GBP2018-12-31
598,630 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,017,788 GBP2018-12-31
952,209 GBP2017-12-31
Furniture and fittings
358,760 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
294,422 GBP2017-12-31
Computers
563,575 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
857,997 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
31,450 GBP2018-01-01 ~ 2018-12-31
Owned/Freehold
47,534 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
310,506 GBP2018-12-31
Computers
595,025 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
905,531 GBP2018-12-31
Property, Plant & Equipment
Furniture and fittings
48,254 GBP2018-12-31
59,157 GBP2017-12-31
Computers
64,003 GBP2018-12-31
35,055 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
525,278 GBP2018-12-31
375,644 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
75,562 GBP2018-12-31
1,245,042 GBP2017-12-31
Other Debtors
Current
70,224 GBP2018-12-31
19,990 GBP2017-12-31
Prepayments/Accrued Income
Current
851,563 GBP2018-12-31
392,396 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
15,040 GBP2018-12-31
Bank Overdrafts
-17,621 GBP2017-12-31
Current
17,621 GBP2017-12-31
Trade Creditors/Trade Payables
Current
19,466 GBP2018-12-31
35,258 GBP2017-12-31
Amounts owed to group undertakings
Current
167,087 GBP2018-12-31
Corporation Tax Payable
Current
37,675 GBP2017-12-31
Other Taxation & Social Security Payable
Current
48,525 GBP2018-12-31
55,070 GBP2017-12-31
Other Creditors
Current
11,143 GBP2018-12-31
9,561 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
686,586 GBP2018-12-31
271,982 GBP2017-12-31
Creditors
Current
932,807 GBP2018-12-31
427,167 GBP2017-12-31
Net Deferred Tax Liability/Asset
-15,040 GBP2018-12-31
3,570 GBP2017-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,610 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,570 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,850 shares2018-12-31
600,850 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1.002018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
145 shares2018-12-31
145 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1.002018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2018-12-31
5 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1.002018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,000 GBP2018-12-31
139,000 GBP2017-12-31
Between one and five year
282,000 GBP2018-12-31
421,000 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
421,000 GBP2018-12-31
560,000 GBP2017-12-31
Related profiles found in government register
  • PAVEY GROUP LIMITED
    Info
    MICHAEL PAVEY LIMITED - 2011-11-28
    Registered number 03419086
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 and dissolved on 2024-11-05 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • PAVEY GROUP LIMITED
    S
    Registered number 03419086
    icon of address50, The Terrace, Torquay, Devon, United Kingdom, TQ1 1DD
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMinerva House Orchard Way, Edginswell Business Park, Torquay, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.