logo
explain how to read the page

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
    Cooke, Christopher Keith
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Baron, Christopher
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSystems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,557,270 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hollis, Colin
    Technical born in July 1954
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Topping, Paul Mark
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 3
    Derbyshire, Philip Frederick
    Technical Sales born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2016-12-09
    OF - Director → CIF 0
    Derbyshire, Philip Frederick
    Technical Sales
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 4
    Derbyshire, Sally Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-03-19 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 1998-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAVILION SYSTEMS LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
63,599 GBP2023-03-31
87,896 GBP2022-03-31
Total Inventories
83,951 GBP2023-03-31
87,079 GBP2022-03-31
Debtors
Current
184,144 GBP2023-03-31
244,901 GBP2022-03-31
Cash at bank and in hand
90,806 GBP2023-03-31
191,815 GBP2022-03-31
Current Assets
358,901 GBP2023-03-31
523,795 GBP2022-03-31
Net Current Assets/Liabilities
110,543 GBP2023-03-31
101,896 GBP2022-03-31
Total Assets Less Current Liabilities
174,142 GBP2023-03-31
189,792 GBP2022-03-31
Net Assets/Liabilities
164,685 GBP2023-03-31
181,179 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
180,903 GBP2023-03-31
192,653 GBP2022-03-31
Property, Plant & Equipment - Disposals
-13,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,304 GBP2023-03-31
104,757 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,486 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,939 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-03-31
100 shares2022-03-31

  • PAVILION SYSTEMS LTD
    Info
    Registered number 03530695
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 1998-03-19 (27 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.