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
6
- 1
Broom, Oliver George
Born in November 1986Individual (4 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0Broom, Oliver George
Individual (4 offsprings)Officer2014-08-14 ~ nowOF - Secretary → CIF 0 - 2
Glover, Stephen Nigel
Individual (2 offsprings)Officer2002-03-28 ~ 2014-08-14OF - Secretary → CIF 0 - 3
Perna, Silvio
Managing Director born in January 1966Individual (5 offsprings)Officer2004-10-02 ~ 2013-08-19OF - Director → CIF 0 - 4
Perna, Antonio Andrew David
Born in August 1951Individual (4 offsprings)Officer2002-03-28 ~ nowOF - Director → CIF 0Mr Antonio Andrew David Perna
Born in August 1951Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
QA NOMINEES LIMITED
03673065The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 15357 offsprings)Officer2002-03-28 ~ 2002-03-28OF - Nominee Director → CIF 0 - 6
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (10 parents, 17259 offsprings)Officer2002-03-28 ~ 2002-03-28OF - Nominee Secretary → CIF 0
Company in focus
PAVE CNC WIRE FORMING SYSTEMS LIMITED
Period: 2013-09-10 ~ now
Company number: 04405891
Registered names
PAVE CNC WIRE FORMING SYSTEMS LIMITED - now
CNC WIRE FORMING SYSTEMS LIMITED - 2013-09-10
PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED - 2013-08-08 01175928
PAVE (HOLDINGS) LIMITED - 2002-07-11 01175928
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
588,242 GBP2025-06-30
617,235 GBP2024-06-30
Investment Property
350,000 GBP2025-06-30
405,000 GBP2024-06-30
Fixed Assets
938,242 GBP2025-06-30
1,022,235 GBP2024-06-30
Total Inventories
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Debtors
298,795 GBP2025-06-30
85,326 GBP2024-06-30
Cash at bank and in hand
65,801 GBP2025-06-30
25,025 GBP2024-06-30
Current Assets
366,096 GBP2025-06-30
111,851 GBP2024-06-30
Net Current Assets/Liabilities
-1,024,247 GBP2025-06-30
-1,136,151 GBP2024-06-30
Total Assets Less Current Liabilities
-86,005 GBP2025-06-30
-113,916 GBP2024-06-30
Creditors
Non-current
-130,667 GBP2025-06-30
-90,000 GBP2024-06-30
Net Assets/Liabilities
-216,672 GBP2025-06-30
-203,916 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-100,618 GBP2025-06-30
-129,112 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,009,617 GBP2025-06-30
1,009,617 GBP2024-06-30
Plant and equipment
374,659 GBP2025-06-30
374,659 GBP2024-06-30
Motor vehicles
23,143 GBP2025-06-30
23,143 GBP2024-06-30
Furniture and fittings
111,954 GBP2025-06-30
111,954 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
456,960 GBP2025-06-30
436,767 GBP2024-06-30
Plant and equipment
344,474 GBP2025-06-30
336,928 GBP2024-06-30
Motor vehicles
20,312 GBP2025-06-30
19,369 GBP2024-06-30
Furniture and fittings
109,385 GBP2025-06-30
109,074 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,193 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
7,546 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
943 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
311 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
552,657 GBP2025-06-30
572,850 GBP2024-06-30
Plant and equipment
30,185 GBP2025-06-30
37,731 GBP2024-06-30
Motor vehicles
2,831 GBP2025-06-30
3,774 GBP2024-06-30
Furniture and fittings
2,569 GBP2025-06-30
2,880 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
14,976 GBP2025-06-30
14,976 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,534,349 GBP2025-06-30
1,534,349 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,976 GBP2025-06-30
14,976 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
946,107 GBP2025-06-30
917,114 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,993 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
350,000 GBP2025-06-30
405,000 GBP2024-06-30
Other types of inventories not specified separately
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
243,550 GBP2025-06-30
27,639 GBP2024-06-30
Trade Creditors/Trade Payables
Current
144,870 GBP2025-06-30
69,444 GBP2024-06-30
Other Remaining Borrowings
Current
62,000 GBP2025-06-30
150,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,020,562 GBP2025-06-30
755,006 GBP2024-06-30
Other Taxation & Social Security Payable
Current
40,753 GBP2025-06-30
16,700 GBP2024-06-30
Other Remaining Borrowings
Non-current
130,667 GBP2025-06-30
90,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-37,302 GBP2025-06-30
-22,928 GBP2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
PAVE CNC WIRE FORMING SYSTEMS LIMITED
InfoCNC WIRE FORMING SYSTEMS LIMITED - 2013-09-10PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED - 2013-09-10PAVE (HOLDINGS) LIMITED - 2013-09-10Registered number 044058919-11 Stratford Road, Shirley, Solihull B90 3LUPRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.