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 2
  • 1
    Broom, Oliver George
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Broom, Oliver George
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Perna, Antonio Andrew David
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
    Mr Antonio Andrew David Perna
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Perna, Silvio
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2004-10-02 ~ 2013-08-19
    OF - Director → CIF 0
  • 2
    Glover, Stephen Nigel
    Individual
    Officer
    2002-03-28 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAVE CNC WIRE FORMING SYSTEMS LIMITED

Previous names
CNC WIRE FORMING SYSTEMS LIMITED - 2013-09-10
PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED - 2013-08-08
PAVE (HOLDINGS) LIMITED - 2002-07-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
617,235 GBP2024-06-30
639,615 GBP2023-06-30
Investment Property
405,000 GBP2024-06-30
506,072 GBP2023-06-30
Fixed Assets
1,022,235 GBP2024-06-30
1,145,687 GBP2023-06-30
Total Inventories
1,500 GBP2024-06-30
2,500 GBP2023-06-30
Debtors
85,326 GBP2024-06-30
55,547 GBP2023-06-30
Cash at bank and in hand
25,025 GBP2024-06-30
27,999 GBP2023-06-30
Current Assets
111,851 GBP2024-06-30
86,046 GBP2023-06-30
Net Current Assets/Liabilities
-1,136,151 GBP2024-06-30
-1,162,585 GBP2023-06-30
Total Assets Less Current Liabilities
-113,916 GBP2024-06-30
-16,898 GBP2023-06-30
Creditors
Non-current
-90,000 GBP2024-06-30
-130,000 GBP2023-06-30
Net Assets/Liabilities
-203,916 GBP2024-06-30
-146,898 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-129,112 GBP2024-06-30
-147,898 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
374,659 GBP2024-06-30
371,741 GBP2023-06-30
Motor vehicles
23,143 GBP2024-06-30
23,143 GBP2023-06-30
Furniture and fittings
111,954 GBP2024-06-30
115,239 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,582 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-6,395 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,009,617 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,928 GBP2024-06-30
330,201 GBP2023-06-30
Motor vehicles
19,369 GBP2024-06-30
18,110 GBP2023-06-30
Furniture and fittings
109,074 GBP2024-06-30
115,239 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,192 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,308 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,259 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
230 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,581 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-6,395 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
436,767 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
572,850 GBP2024-06-30
Plant and equipment
37,731 GBP2024-06-30
41,540 GBP2023-06-30
Motor vehicles
3,774 GBP2024-06-30
5,033 GBP2023-06-30
Furniture and fittings
2,880 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
14,976 GBP2024-06-30
14,976 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,534,349 GBP2024-06-30
1,534,716 GBP2023-06-30
Property, Plant & Equipment - Disposals
-8,977 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,976 GBP2024-06-30
14,976 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917,114 GBP2024-06-30
895,101 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,976 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
405,000 GBP2024-06-30
506,072 GBP2023-06-30
Other types of inventories not specified separately
1,500 GBP2024-06-30
2,500 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
27,639 GBP2024-06-30
49,234 GBP2023-06-30
Trade Creditors/Trade Payables
Current
69,444 GBP2024-06-30
35,371 GBP2023-06-30
Other Remaining Borrowings
Current
150,000 GBP2024-06-30
146,501 GBP2023-06-30
Amounts owed to group undertakings
Current
755,006 GBP2024-06-30
944,399 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,700 GBP2024-06-30
10,784 GBP2023-06-30
Other Remaining Borrowings
Non-current
90,000 GBP2024-06-30
130,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-22,928 GBP2024-06-30
965 GBP2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
  • PAVE CNC WIRE FORMING SYSTEMS LIMITED
    Info
    CNC WIRE FORMING SYSTEMS LIMITED - 2013-09-10
    PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED - 2013-09-10
    PAVE (HOLDINGS) LIMITED - 2013-09-10
    Registered number 04405891
    9-11 Stratford Road, Shirley, Solihull B90 3LU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.