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 4
  • 1
    Pauley, Philip Michael Frederick
    Administrator born in March 1975
    Individual (9 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Pauley, Philip Michael Frederick
    Individual (9 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Philip Michael Frederick Pauley
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Pauley, Hilary Ann
    Headmistress born in April 1946
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Mrs Hilary Ann Pauley
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Pauley, Nicholas James George
    Art Director born in November 1972
    Individual (11 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas James George Pauley
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Pauley, Andrew
    Civil Servant born in August 1970
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Andrew Pauley
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAULEY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts owed by directors
128,923 GBP2023-07-31
58,864 GBP2022-07-31
Amounts owed to directors
94,504 GBP2023-07-31
328,669 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
239,629 GBP2023-07-31
239,629 GBP2022-07-31
Fixed Assets
239,629 GBP2023-07-31
239,629 GBP2022-07-31
Debtors
Current
3,709,034 GBP2023-07-31
3,390,967 GBP2022-07-31
Cash at bank and in hand
69,063 GBP2023-07-31
442,738 GBP2022-07-31
Current Assets
3,778,097 GBP2023-07-31
3,833,705 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-275,781 GBP2023-07-31
-275,008 GBP2022-07-31
Net Current Assets/Liabilities
3,502,316 GBP2023-07-31
3,558,697 GBP2022-07-31
Total Assets Less Current Liabilities
3,741,945 GBP2023-07-31
3,798,326 GBP2022-07-31
Net Assets/Liabilities
3,741,945 GBP2023-07-31
3,798,326 GBP2022-07-31
Equity
Called up share capital
232,070 GBP2023-07-31
232,070 GBP2022-07-31
232,070 GBP2021-08-01
Capital redemption reserve
7,177 GBP2023-07-31
7,177 GBP2022-07-31
7,177 GBP2021-08-01
Retained earnings (accumulated losses)
3,502,698 GBP2023-07-31
3,559,079 GBP2022-07-31
3,579,015 GBP2021-08-01
Profit/Loss
3,619 GBP2022-08-01 ~ 2023-07-31
100,064 GBP2021-08-01 ~ 2022-07-31
Equity
3,741,945 GBP2023-07-31
3,798,326 GBP2022-07-31
3,818,262 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
3,619 GBP2022-08-01 ~ 2023-07-31
100,064 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-08-01 ~ 2023-07-31
-120,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-60,000 GBP2022-08-01 ~ 2023-07-31
-120,000 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
239,629 GBP2023-07-31
239,629 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,486,439 GBP2023-07-31
3,231,710 GBP2022-07-31
Other Debtors
Current
222,595 GBP2023-07-31
159,257 GBP2022-07-31
Bank Overdrafts
-334 GBP2022-07-31
Cash and Cash Equivalents
69,063 GBP2023-07-31
442,404 GBP2022-07-31
Bank Overdrafts
Current
334 GBP2022-07-31
Amounts owed to group undertakings
Current
208,253 GBP2023-07-31
208,253 GBP2022-07-31
Corporation Tax Payable
Current
58,514 GBP2023-07-31
62,456 GBP2022-07-31
Other Creditors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
9,013 GBP2023-07-31
3,964 GBP2022-07-31
Creditors
Current
275,781 GBP2023-07-31
275,008 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,813 shares2023-07-31
59,813 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172,257 shares2023-07-31
172,257 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • PAULEY GROUP LIMITED
    Info
    Registered number 04662922
    School House Tattenhoe Lane, Bletchley, Milton Keynes, Bucks MK3 7EG
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • PAULEY GROUP LIMITED
    S
    Registered number 04662922
    Broughton Manor, Broughton, Milton Keynes, Buckinghamshire, United Kingdom, MK10 9AA
    Limited in Companies House, United Kingdom
    CIF 1
  • PAULEY GROUP LIMITED
    S
    Registered number 04662922
    Milton Keynes Preparatory School, Tattenhoe Lane, Bletchley, Milton Keynes, United Kingdom, MK3 7EG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PAULEY GROUP LIMITED
    S
    Registered number 04662922
    School House, Tattenhoe Lane, Bletchley, Milton Keynes, England, MK3 7EG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Stables Little Linford House, Little Linford, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,335 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PAULEY INTERACTIVE LIMITED - 2010-10-01
    The Farm, Whaddon Road, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -631 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    THINKBETTER LIMITED - 1987-07-17
    School House Tattenhoe Lane, Bletchley, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,191,905 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PAULEY LANDSCAPES LIMITED - 2010-10-01
    I CURRICULUM LIMITED - 2006-12-08
    The Farm, Whaddon Road, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -18,967 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    The Stables Little Linford House, Little Linford, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,611 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    School House Tattenhoe Lane, Bletchley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    4,795,651 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    School House Tattenhoe Lane, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    School House Tattenhoe Lane, Bletchley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    900 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Bletchley Leys Farm Whaddon Road, Newton Longville, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 3a Aspen Farm Sheep Lane, Woburn, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,941 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-09
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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