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
    Mazzia, Pierluigi
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Pierluigi Mazzia
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wigmore Directors Limited
    Born in October 1941
    Individual
    Officer
    2000-08-21 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2009-08-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Laker, Keith Trevor
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2001-10-16 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-21 ~ 2000-08-21
    PE - Nominee Secretary → CIF 0
  • 6
    M.A. DIRECTORS LIMITED
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-02 ~ 2012-03-23
    PE - Director → CIF 0
  • 7
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-21 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
  • 8
    Louisiana House, South Esplanade, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2001-10-16 ~ 2003-05-13
    PE - Secretary → CIF 0
  • 9
    K.J. DIRECTORS LIMITED
    3, The Shrubberies, George Lane, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2014-03-18
    PE - Director → CIF 0
  • 10
    38 Wigmore Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Director → CIF 0
parent relation
Company in focus

PADBROOK LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Turnover/Revenue
5,244,210 GBP2023-01-01 ~ 2023-12-31
426,892 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,554,725 GBP2023-01-01 ~ 2023-12-31
-14,533 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
689,485 GBP2023-01-01 ~ 2023-12-31
412,359 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-520,536 GBP2023-01-01 ~ 2023-12-31
-406,324 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
168,949 GBP2023-01-01 ~ 2023-12-31
6,035 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,724 GBP2023-01-01 ~ 2023-12-31
-18,973 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
134,225 GBP2023-01-01 ~ 2023-12-31
-12,938 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
134,225 GBP2023-01-01 ~ 2023-12-31
-12,938 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
45,825 GBP2023-12-31
76,372 GBP2022-12-31
Fixed Assets - Investments
2,966 GBP2023-12-31
Fixed Assets
48,791 GBP2023-12-31
76,372 GBP2022-12-31
Debtors
Current
752,990 GBP2023-12-31
280,639 GBP2022-12-31
Cash at bank and in hand
1,714,969 GBP2023-12-31
257,357 GBP2022-12-31
Current Assets
2,467,959 GBP2023-12-31
537,996 GBP2022-12-31
Net Current Assets/Liabilities
-205,377 GBP2023-12-31
-367,183 GBP2022-12-31
Net Assets/Liabilities
-156,586 GBP2023-12-31
-290,811 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-157,586 GBP2023-12-31
-291,811 GBP2022-12-31
-278,873 GBP2021-12-31
Equity
-156,586 GBP2023-12-31
-290,811 GBP2022-12-31
-277,873 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
134,225 GBP2023-01-01 ~ 2023-12-31
-12,938 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
30,548 GBP2023-01-01 ~ 2023-12-31
51,032 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,728 GBP2023-12-31
5,728 GBP2022-12-31
Motor vehicles
126,567 GBP2023-12-31
126,567 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
132,295 GBP2023-12-31
132,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,468 GBP2023-12-31
5,296 GBP2022-12-31
Motor vehicles
81,002 GBP2023-12-31
50,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,470 GBP2023-12-31
55,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
172 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
30,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
260 GBP2023-12-31
432 GBP2022-12-31
Motor vehicles
45,565 GBP2023-12-31
75,940 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
608,351 GBP2023-12-31
162,929 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
117,629 GBP2023-12-31
105,380 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
752,990 GBP2023-12-31
280,639 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
  • PADBROOK LIMITED
    Info
    Registered number 04056167
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 2000-08-21 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.