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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Melford, Steven, Dr
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Moore, Alistair John
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2006-01-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Greene, Kevin Joseph
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Greene
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dives, Simon Peter
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Herman, Thomas Edward
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Herman
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Timothy Collins
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Collins, Timothy Paul
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Collins, Timothy Paul
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Bousfield, Timothy John
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-12-02 ~ 2003-12-05
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-12-02 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATH LIMITED

Period: 2003-12-02 ~ now
Company number: 04982637
Registered name
PATH LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
159,477 GBP2025-03-31
178,896 GBP2024-03-31
Fixed Assets - Investments
9,750 GBP2025-03-31
9,750 GBP2024-03-31
Fixed Assets
169,227 GBP2025-03-31
188,646 GBP2024-03-31
Debtors
1,348,393 GBP2025-03-31
987,225 GBP2024-03-31
Cash at bank and in hand
712,788 GBP2025-03-31
512,116 GBP2024-03-31
Current Assets
2,061,181 GBP2025-03-31
1,499,341 GBP2024-03-31
Net Current Assets/Liabilities
1,771,903 GBP2025-03-31
1,284,473 GBP2024-03-31
Total Assets Less Current Liabilities
1,941,130 GBP2025-03-31
1,473,119 GBP2024-03-31
Creditors
Non-current
-109,549 GBP2025-03-31
-124,416 GBP2024-03-31
Net Assets/Liabilities
1,831,581 GBP2025-03-31
1,348,703 GBP2024-03-31
Equity
Called up share capital
1,020 GBP2025-03-31
1,020 GBP2024-03-31
Share premium
13,988 GBP2025-03-31
13,988 GBP2024-03-31
Retained earnings (accumulated losses)
1,816,573 GBP2025-03-31
1,333,695 GBP2024-03-31
Equity
1,831,581 GBP2025-03-31
1,348,703 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
411,253 GBP2025-03-31
411,253 GBP2024-03-31
Other
475,685 GBP2025-03-31
459,795 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
886,938 GBP2025-03-31
871,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
277,600 GBP2025-03-31
257,037 GBP2024-03-31
Other
449,861 GBP2025-03-31
435,115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
727,461 GBP2025-03-31
692,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,563 GBP2024-04-01 ~ 2025-03-31
Other
14,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
133,653 GBP2025-03-31
154,216 GBP2024-03-31
Other
25,824 GBP2025-03-31
24,680 GBP2024-03-31
Other Investments Other Than Loans
9,750 GBP2025-03-31
9,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
387,091 GBP2025-03-31
330,336 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
498,731 GBP2025-03-31
156,967 GBP2024-03-31
Other Debtors
Current
67,551 GBP2025-03-31
71,413 GBP2024-03-31
Prepayments/Accrued Income
Current
391,789 GBP2025-03-31
304,599 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
27,372 GBP2025-03-31
27,288 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,019 GBP2025-03-31
65,442 GBP2024-03-31
Corporation Tax Payable
Current
73,321 GBP2025-03-31
46,705 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,310 GBP2025-03-31
38,277 GBP2024-03-31
Other Creditors
Current
100,256 GBP2025-03-31
37,156 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
109,549 GBP2025-03-31
124,416 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,000 GBP2024-03-31
Related profiles found in government register
  • PATH LIMITED
    Info
    Registered number 04982637
    3 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • PATH LTD
    S
    Registered number 4982637
    3 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
    CIF 1
  • PATH LTD
    S
    Registered number 04982637
    3 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 1
  • 1
    PATHWORK LLP
    OC361183
    3 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2011-01-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.