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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 6
  • 1
    Greene, Kevin Joseph
    Packaging Design born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Greene
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dives, Simon Peter
    Financial Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Timothy Paul
    Packaging Design born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Director → CIF 0
    Collins, Timothy Paul
    Packaging Design
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Herman, Thomas Edward
    Design Consultant born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Herman
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bousfield, Timothy John
    Design Cons born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Timothy Collins
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Moore, Alistair John
    Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Melford, Steven, Dr
    Consultant born in January 1973
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-12-02 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2003-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATH LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
178,896 GBP2024-03-31
211,061 GBP2023-03-31
Fixed Assets - Investments
9,750 GBP2024-03-31
9,750 GBP2023-03-31
Fixed Assets
188,646 GBP2024-03-31
220,811 GBP2023-03-31
Debtors
636,582 GBP2023-03-31
Cash at bank and in hand
512,116 GBP2024-03-31
775,459 GBP2023-03-31
Current Assets
1,499,341 GBP2024-03-31
1,412,041 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-214,868 GBP2024-03-31
-301,258 GBP2023-03-31
Net Current Assets/Liabilities
1,284,473 GBP2024-03-31
1,110,783 GBP2023-03-31
Total Assets Less Current Liabilities
1,473,119 GBP2024-03-31
1,331,594 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-124,416 GBP2024-03-31
-141,010 GBP2023-03-31
Net Assets/Liabilities
1,348,703 GBP2024-03-31
1,190,584 GBP2023-03-31
Equity
Called up share capital
1,020 GBP2024-03-31
1,020 GBP2023-03-31
Share premium
13,988 GBP2024-03-31
13,988 GBP2023-03-31
Retained earnings (accumulated losses)
1,333,695 GBP2024-03-31
1,175,576 GBP2023-03-31
Equity
1,348,703 GBP2024-03-31
1,190,584 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
411,253 GBP2024-03-31
411,253 GBP2023-03-31
Other
459,795 GBP2024-03-31
455,910 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
871,048 GBP2024-03-31
867,163 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
257,037 GBP2024-03-31
236,474 GBP2023-03-31
Other
435,115 GBP2024-03-31
419,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,152 GBP2024-03-31
656,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,563 GBP2023-04-01 ~ 2024-03-31
Other
15,487 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
154,216 GBP2024-03-31
174,779 GBP2023-03-31
Other
24,680 GBP2024-03-31
36,282 GBP2023-03-31
Other Investments Other Than Loans
9,750 GBP2024-03-31
9,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
330,336 GBP2024-03-31
173,460 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
15,518 GBP2023-03-31
Amounts Owed By Related Parties
156,967 GBP2024-03-31
Current
24,724 GBP2023-03-31
Prepayments/Accrued Income
Current
304,599 GBP2024-03-31
251,772 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,288 GBP2024-03-31
21,916 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,442 GBP2024-03-31
23,581 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
88,031 GBP2023-03-31
Corporation Tax Payable
Current
46,705 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,277 GBP2024-03-31
43,722 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
36,029 GBP2024-03-31
16,762 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
124,416 GBP2024-03-31
141,010 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2024-03-31
6,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2023-03-31
Related profiles found in government register
  • PATH LIMITED
    Info
    Registered number 04982637
    icon of address3 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2003-12-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • PATH LTD
    S
    Registered number 4982637
    icon of address3 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
    CIF 1
  • PATH LTD
    S
    Registered number 04982637
    icon of address3 Northfields Prospect, Northfields, London, England, SW18 1PE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2011-01-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.