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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Floyd, Raymond George
    F/Manager born in October 1936
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 2017-11-06
    OF - Director → CIF 0
    Floyd, Raymond George
    F/Manager
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 2017-11-06
    OF - Secretary → CIF 0
    Mr Raymond George Floyd
    Born in October 1936
    Individual (3 offsprings)
    Person with significant control
    2016-10-08 ~ 2017-11-06
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thornton, Nicola
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mrs Nicola Thornton
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2021-02-26 ~ 2025-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brazier, Peter Alfred
    Engineer born in August 1944
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Mcintosh, William
    General Manager born in August 1954
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Brazier, Vanessa
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2009-10-07
    OF - Director → CIF 0
    2013-05-31 ~ 2021-02-25
    OF - Director → CIF 0
    Mrs Vanessa Brazier
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-10-08 ~ 2021-02-25
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Wheldon, Daniel Trenham
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Wheldon, Daniel Trenham
    Director born in March 1977
    Individual (1 offspring)
    2008-01-31 ~ 2009-07-27
    OF - Director → CIF 0
    Mr Daniel Trenham Wheldon
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-10-08 ~ 2025-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Brazier, Mark William
    Born in June 1973
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
    Mr Mark William Brazier
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    2016-10-08 ~ 2025-06-04
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
  • 9
    PAB GROUP LIMITED
    04764330
    Midland House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAB COVENTRY LIMITED

Period: 2003-05-22 ~ now
Company number: 03646267
Registered names
PAB COVENTRY LIMITED - now
Standard Industrial Classification
30400 - Manufacture Of Military Fighting Vehicles
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
24330 - Cold Forming Or Folding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12016-06-01 ~ 2017-05-31
Class 3 ordinary share
12016-06-01 ~ 2017-05-31
Class 4 ordinary share
12016-06-01 ~ 2017-05-31
Property, Plant & Equipment
2,160,311 GBP2017-05-31
2,132,685 GBP2016-05-31
Total Inventories
803,764 GBP2017-05-31
845,186 GBP2016-05-31
Debtors
1,808,018 GBP2017-05-31
1,371,574 GBP2016-05-31
Cash at bank and in hand
494,487 GBP2017-05-31
552,341 GBP2016-05-31
Current Assets
3,106,269 GBP2017-05-31
2,769,101 GBP2016-05-31
Creditors
Current
2,273,021 GBP2017-05-31
2,193,756 GBP2016-05-31
Net Current Assets/Liabilities
833,248 GBP2017-05-31
575,345 GBP2016-05-31
Total Assets Less Current Liabilities
2,993,559 GBP2017-05-31
2,708,030 GBP2016-05-31
Net Assets/Liabilities
2,012,582 GBP2017-05-31
1,626,243 GBP2016-05-31
Equity
Called up share capital
30,003 GBP2017-05-31
30,003 GBP2016-05-31
Retained earnings (accumulated losses)
1,982,579 GBP2017-05-31
1,596,240 GBP2016-05-31
Equity
2,012,582 GBP2017-05-31
1,626,243 GBP2016-05-31
Average Number of Employees
792016-06-01 ~ 2017-05-31
642015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
613,810 GBP2017-05-31
613,810 GBP2016-05-31
Improvements to leasehold property
211,569 GBP2017-05-31
202,567 GBP2016-05-31
Plant and equipment
2,525,256 GBP2017-05-31
2,329,438 GBP2016-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,650 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,554 GBP2017-05-31
12,277 GBP2016-05-31
Improvements to leasehold property
50,890 GBP2017-05-31
40,310 GBP2016-05-31
Plant and equipment
1,224,529 GBP2017-05-31
1,059,873 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,277 GBP2016-06-01 ~ 2017-05-31
Improvements to leasehold property
10,580 GBP2016-06-01 ~ 2017-05-31
Plant and equipment
186,842 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,186 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Land and buildings
589,256 GBP2017-05-31
601,533 GBP2016-05-31
Improvements to leasehold property
160,679 GBP2017-05-31
162,257 GBP2016-05-31
Plant and equipment
1,300,727 GBP2017-05-31
1,269,565 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,177 GBP2017-05-31
138,442 GBP2016-05-31
Motor vehicles
132,679 GBP2017-05-31
142,089 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
3,668,491 GBP2017-05-31
3,426,346 GBP2016-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,410 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Disposals
-37,060 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,722 GBP2017-05-31
114,822 GBP2016-05-31
Motor vehicles
76,485 GBP2017-05-31
66,379 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,508,180 GBP2017-05-31
1,293,661 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,900 GBP2016-06-01 ~ 2017-05-31
Motor vehicles
19,260 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,859 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,154 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,340 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Furniture and fittings
53,455 GBP2017-05-31
23,620 GBP2016-05-31
Motor vehicles
56,194 GBP2017-05-31
75,710 GBP2016-05-31
Trade Debtors/Trade Receivables
Current
1,599,020 GBP2017-05-31
1,196,344 GBP2016-05-31
Other Debtors
Current
46,926 GBP2017-05-31
54,014 GBP2016-05-31
Amounts owed by directors
3,983 GBP2016-05-31
Amount of corporation tax that is recoverable
Current
80,715 GBP2016-05-31
Prepayments
Current
162,072 GBP2017-05-31
36,518 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
1,808,018 GBP2017-05-31
Amounts falling due within one year, Current
1,371,574 GBP2016-05-31
Bank Borrowings/Overdrafts
Current
58,075 GBP2017-05-31
57,499 GBP2016-05-31
Finance Lease Liabilities - Total Present Value
Current
223,503 GBP2017-05-31
239,138 GBP2016-05-31
Trade Creditors/Trade Payables
Current
1,001,455 GBP2017-05-31
1,019,308 GBP2016-05-31
Other Taxation & Social Security Payable
Current
223,438 GBP2017-05-31
135,217 GBP2016-05-31
Other Creditors
Current
402,049 GBP2017-05-31
465,126 GBP2016-05-31
Other Creditors
78,052 GBP2017-05-31
82,637 GBP2016-05-31
Amounts owed to directors
671 GBP2017-05-31
3,268 GBP2016-05-31
Accrued Liabilities
Current
230,423 GBP2017-05-31
142,908 GBP2016-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,666 GBP2017-05-31
34,000 GBP2016-05-31
Between two and five year, Non-current
5,666 GBP2016-05-31
Finance Lease Liabilities - Total Present Value
Non-current
432,837 GBP2017-05-31
448,071 GBP2016-05-31
Bank Borrowings
Secured
435,818 GBP2017-05-31
493,317 GBP2016-05-31
Total Borrowings
Secured
1,494,207 GBP2017-05-31
1,645,652 GBP2016-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
170,397 GBP2017-05-31
197,898 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,001 shares2017-05-31
Class 3 ordinary share
23,701 shares2017-05-31
Class 4 ordinary share
3,000 shares2017-05-31
Related profiles found in government register
  • PAB COVENTRY LIMITED
    Info
    PAB STEEL FABRICATIONS LIMITED - 2003-05-22
    Registered number 03646267
    Midland House Falkland Close, Charter Avenue Industrial Estate, Coventry CV4 8AU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • PAB COVENTRY LIMITED
    S
    Registered number 03646267
    Midland House, Charter Avenue Industrial Estate, Coventry, West Midlands, United Kingdom, CV4 8AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL STAMPINGS LIMITED
    15792459
    Unit E Lyons Park, 46 Sayers Drive, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-21 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.