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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.

Parent entities and officers
Active 9
  • 1
    Layton, Jonathan Charles
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Richard Anthony
    Financial Consultant born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Heather Louise
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Director → CIF 0
    Barker, Heather Louise
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Krystal Maria
    Sales Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Thomas Charles
    Company Director born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Parker
    Born in October 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hovanessian, Antony
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Mcleod, Alexander John
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Senders, Marcel
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-20 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressVlasrootlaan 26, Vlasrootlaan 26, 5582vc Waalre, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Stokes, Desi Anthony
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Stewart, Ian Andrew
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Fowler, Kevin
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-26
    OF - Director → CIF 0
    Fowler, Kevin Anthony, Estate Of The Late
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2020-07-28
    OF - Director → CIF 0
    Estate Of The Late Kevin Anthony Fowler
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Neggers, Ronald
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 5
    Van Santvoort, John
    Business Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 7
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 8
    Smythe, Peter Brearley
    Co Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Digby, Darren Paul
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-11-17
    OF - Director → CIF 0
  • 10
    Rawlings, Robert Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PAVESTONE UK LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
46130 - Agents Involved In The Sale Of Timber And Building Materials
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
30,004,546 GBP2024-01-01 ~ 2024-12-31
32,469,715 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,043,004 GBP2024-01-01 ~ 2024-12-31
-21,530,586 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,961,542 GBP2024-01-01 ~ 2024-12-31
10,939,129 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,935,188 GBP2024-01-01 ~ 2024-12-31
-4,541,099 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,348,062 GBP2024-01-01 ~ 2024-12-31
1,691,586 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,723 GBP2024-01-01 ~ 2024-12-31
35,006 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,256,562 GBP2024-01-01 ~ 2024-12-31
1,400,938 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
931,335 GBP2024-01-01 ~ 2024-12-31
1,050,454 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
931,335 GBP2024-01-01 ~ 2024-12-31
1,050,454 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
22,430 GBP2024-12-31
1,876 GBP2023-12-31
Property, Plant & Equipment
10,221,280 GBP2024-12-31
10,387,552 GBP2023-12-31
Fixed Assets
10,243,710 GBP2024-12-31
10,389,428 GBP2023-12-31
Total Inventories
4,217,621 GBP2024-12-31
4,309,988 GBP2023-12-31
Debtors
Current
1,807,763 GBP2024-12-31
1,773,207 GBP2023-12-31
Cash at bank and in hand
1,528,155 GBP2024-12-31
2,104,841 GBP2023-12-31
Current Assets
7,553,539 GBP2024-12-31
8,188,036 GBP2023-12-31
Net Current Assets/Liabilities
4,441,560 GBP2024-12-31
3,807,397 GBP2023-12-31
Total Assets Less Current Liabilities
14,685,270 GBP2024-12-31
14,196,825 GBP2023-12-31
Net Assets/Liabilities
11,455,847 GBP2024-12-31
10,524,512 GBP2023-12-31
Equity
Called up share capital
78,234 GBP2024-12-31
78,234 GBP2023-12-31
78,234 GBP2022-12-31
Share premium
37,254 GBP2024-12-31
37,254 GBP2023-12-31
37,254 GBP2022-12-31
Capital redemption reserve
145,294 GBP2024-12-31
145,294 GBP2023-12-31
145,294 GBP2022-12-31
Revaluation reserve
3,512,328 GBP2024-12-31
3,512,328 GBP2023-12-31
3,512,328 GBP2022-12-31
Retained earnings (accumulated losses)
7,682,737 GBP2024-12-31
6,751,402 GBP2023-12-31
5,700,948 GBP2022-12-31
Equity
11,455,847 GBP2024-12-31
10,524,512 GBP2023-12-31
9,474,058 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
931,335 GBP2024-01-01 ~ 2024-12-31
1,050,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
435,191 GBP2024-01-01 ~ 2024-12-31
430,732 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,350 GBP2024-01-01 ~ 2024-12-31
27,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,370,040 GBP2024-01-01 ~ 2024-12-31
3,299,732 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
373,023 GBP2024-01-01 ~ 2024-12-31
365,558 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,915,533 GBP2024-01-01 ~ 2024-12-31
3,821,234 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Director Remuneration
658,949 GBP2024-01-01 ~ 2024-12-31
637,977 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,802 GBP2024-01-01 ~ 2024-12-31
91,307 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
314,141 GBP2024-01-01 ~ 2024-12-31
329,220 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
559,159 GBP2024-12-31
580,073 GBP2023-12-31
Deferred Tax Liabilities
1,674,664 GBP2024-12-31
1,690,466 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Other
266,344 GBP2024-12-31
266,344 GBP2023-12-31
Intangible Assets - Gross Cost
337,331 GBP2024-12-31
316,345 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
314,901 GBP2024-12-31
314,469 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
432 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Other
1,443 GBP2024-12-31
1,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Furniture and fittings
192,192 GBP2024-12-31
182,153 GBP2023-12-31
Plant and equipment
5,169,595 GBP2024-12-31
5,064,398 GBP2023-12-31
Motor vehicles
573,975 GBP2024-12-31
447,923 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,935,762 GBP2024-12-31
12,694,474 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,334 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-52,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-53,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,855 GBP2024-12-31
155,169 GBP2023-12-31
Plant and equipment
2,334,107 GBP2024-12-31
1,991,226 GBP2023-12-31
Motor vehicles
210,520 GBP2024-12-31
160,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,714,482 GBP2024-12-31
2,306,922 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,020 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
342,881 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
76,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,334 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Furniture and fittings
22,337 GBP2024-12-31
26,984 GBP2023-12-31
Plant and equipment
2,835,488 GBP2024-12-31
3,073,172 GBP2023-12-31
Motor vehicles
363,455 GBP2024-12-31
287,396 GBP2023-12-31
Raw materials and consumables
110,194 GBP2024-12-31
138,448 GBP2023-12-31
Value of work in progress
311,354 GBP2024-12-31
307,604 GBP2023-12-31
Finished Goods/Goods for Resale
3,796,073 GBP2024-12-31
3,863,936 GBP2023-12-31
Trade Debtors/Trade Receivables
1,562,498 GBP2024-12-31
1,408,770 GBP2023-12-31
Other Debtors
110,437 GBP2024-12-31
251,545 GBP2023-12-31
Prepayments
134,828 GBP2024-12-31
112,892 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,807,763 GBP2024-12-31
1,773,207 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
535,006 GBP2024-12-31
921,633 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,674,664 GBP2024-12-31
1,690,466 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
78,234 shares2024-12-31
78,234 shares2023-12-31
Bank Borrowings
Non-current
1,381,987 GBP2024-12-31
1,527,152 GBP2023-12-31
Other Remaining Borrowings
Non-current
119,000 GBP2024-12-31
439,314 GBP2023-12-31
Total Borrowings
Non-current
1,554,759 GBP2024-12-31
1,981,847 GBP2023-12-31
Bank Borrowings
Current
186,048 GBP2024-12-31
282,506 GBP2023-12-31
Other Remaining Borrowings
Current
320,314 GBP2024-12-31
615,258 GBP2023-12-31
Total Borrowings
Current
535,006 GBP2024-12-31
921,633 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
28,644 GBP2024-12-31
23,869 GBP2023-12-31
Minimum gross finance lease payments owing
82,416 GBP2024-12-31
39,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,895 GBP2024-12-31
158,120 GBP2023-12-31
Between two and five year
55,890 GBP2024-12-31
76,665 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,785 GBP2024-12-31
234,785 GBP2023-12-31
Related profiles found in government register
  • PAVESTONE UK LIMITED
    Info
    Registered number 04643500
    icon of addressBurford Quarry, Burford Road, Brize Norton, Oxfordshire OX18 3WN
    Private Limited Company incorporated on 2003-01-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • PAVESTONE UK LIMITED
    S
    Registered number missing
    icon of addressBurford Quarry, Burford Road, Brize Norton, Oxfordshire, United Kingdom, OX18 3WN
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBurford Quarry, Burford Road, Brize Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.