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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 12
  • 1
    Hulme, Douglas James Morley
    Born in October 1943
    Individual (326 offsprings)
    Officer
    2009-08-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Laker, Keith Trevor
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2001-10-16 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Mazzia, Pierluigi
    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
  • 4
    M.A. DIRECTORS LIMITED 03758663
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (22 parents, 35 offsprings)
    Officer
    2002-12-02 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-08-21 ~ 2001-10-16
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 7
    Louisiana House, South Esplanade, St Peter Port, Guernsey
    Corporate (23 offsprings)
    Officer
    2001-10-16 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 8
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    K.J. DIRECTORS LIMITED 05641517
    3, The Shrubberies, George Lane, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 22 offsprings)
    Officer
    2012-03-23 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 227 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
  • 11
    WESTOUR SERVICES LIMITED
    03786375
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 160 offsprings)
    Officer
    2003-03-06 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 12
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 160 offsprings)
    Officer
    2000-08-21 ~ 2001-10-16
    OF - Director → CIF 0
parent relation
Company in focus

PADBROOK LIMITED

Period: 2000-08-21 ~ now
Company number: 04056167
Registered name
PADBROOK LIMITED - now
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Turnover/Revenue
2,359,367 GBP2024-01-01 ~ 2024-12-31
5,244,210 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,575,623 GBP2024-01-01 ~ 2024-12-31
-4,554,725 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
783,744 GBP2024-01-01 ~ 2024-12-31
689,485 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-597,372 GBP2024-01-01 ~ 2024-12-31
-520,536 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-659 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
185,713 GBP2024-01-01 ~ 2024-12-31
168,949 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-71,930 GBP2024-01-01 ~ 2024-12-31
-34,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
113,783 GBP2024-01-01 ~ 2024-12-31
134,225 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
113,783 GBP2024-01-01 ~ 2024-12-31
134,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,340 GBP2024-12-31
45,825 GBP2023-12-31
Fixed Assets - Investments
2,966 GBP2024-12-31
2,966 GBP2023-12-31
Fixed Assets
30,306 GBP2024-12-31
48,791 GBP2023-12-31
Debtors
Current
712,180 GBP2024-12-31
752,990 GBP2023-12-31
Cash at bank and in hand
659,940 GBP2024-12-31
1,714,969 GBP2023-12-31
Current Assets
1,372,120 GBP2024-12-31
2,467,959 GBP2023-12-31
Net Current Assets/Liabilities
-73,109 GBP2024-12-31
-205,377 GBP2023-12-31
Net Assets/Liabilities
-42,803 GBP2024-12-31
-156,586 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-43,803 GBP2024-12-31
-157,586 GBP2023-12-31
-291,811 GBP2022-12-31
Equity
-42,803 GBP2024-12-31
-156,586 GBP2023-12-31
-290,811 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
113,783 GBP2024-01-01 ~ 2024-12-31
134,225 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
18,486 GBP2024-01-01 ~ 2024-12-31
30,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,728 GBP2024-12-31
5,728 GBP2023-12-31
Motor vehicles
126,567 GBP2024-12-31
126,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,295 GBP2024-12-31
132,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,728 GBP2024-12-31
5,468 GBP2023-12-31
Motor vehicles
99,227 GBP2024-12-31
81,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,955 GBP2024-12-31
86,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
260 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
27,340 GBP2024-12-31
45,565 GBP2023-12-31
Tools/Equipment for furniture and fittings
260 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
369,478 GBP2024-12-31
608,351 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
320,279 GBP2024-12-31
117,629 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
712,180 GBP2024-12-31
752,990 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • PADBROOK LIMITED
    Info
    Registered number 04056167
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.