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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 5
  • 1
    Mr Henry Guy Brotherton-ratcliffe
    Born in September 1992
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stroud, Adam John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Brotherton-ratcliffe, Sholto
    Born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Sholto Brotherton-ratcliffe
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clements, Alex
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Clements, Alex
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brotherton-ratcliffe, Anthony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Parekh, Vinay
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-12-31
    OF - Director → CIF 0
    Parekh, Vinay
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mr Vinay Parekh
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Dartnell, Janis Margaret
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    Mr Adam John Stroud
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 4
    Thalia Brotherton-ratcliffe
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-01-23
    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
  • 5
    Brotherton-ratcliffe, Anthony Brotherton
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2022-07-22
    OF - Director → CIF 0
    Anthony Brotherton-ratcliffe
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2025-01-23
    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
parent relation
Company in focus

PAXTON ACCESS GROUP LTD

Previous name
THE BROTHERTON GROUP LIMITED - 2012-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
20,735,024 GBP2024-12-31
20,987,237 GBP2023-12-31
Fixed Assets - Investments
1,607,178 GBP2024-12-31
234,073 GBP2023-12-31
Fixed Assets
22,342,202 GBP2024-12-31
21,221,310 GBP2023-12-31
Debtors
1,188,870 GBP2024-12-31
1,260,490 GBP2023-12-31
Cash at bank and in hand
2,609,978 GBP2024-12-31
456,646 GBP2023-12-31
Current Assets
3,798,848 GBP2024-12-31
1,717,136 GBP2023-12-31
Net Current Assets/Liabilities
-12,470,943 GBP2024-12-31
-11,220,100 GBP2023-12-31
Total Assets Less Current Liabilities
9,871,259 GBP2024-12-31
10,001,210 GBP2023-12-31
Net Assets/Liabilities
1,532,520 GBP2024-12-31
1,251,124 GBP2023-12-31
Equity
Called up share capital
1,211,002 GBP2024-12-31
1,211,002 GBP2023-12-31
1,211,002 GBP2022-12-31
Retained earnings (accumulated losses)
321,518 GBP2024-12-31
40,122 GBP2023-12-31
246,523 GBP2022-12-31
Equity
1,532,520 GBP2024-12-31
1,251,124 GBP2023-12-31
23,684,870 GBP2022-12-31
Profit/Loss
561,396 GBP2024-01-01 ~ 2024-12-31
43,599 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
44,799 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,370,400 GBP2023-12-31
Plant and equipment
402,351 GBP2024-12-31
402,351 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,535,621 GBP2024-12-31
23,456,180 GBP2023-12-31
Land and buildings, Owned/Freehold
2,370,400 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
20,762,870 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
360,138 GBP2024-12-31
338,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,800,597 GBP2024-12-31
2,468,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
195,482 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,244,977 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,174,918 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
18,517,893 GBP2024-12-31
Plant and equipment
42,213 GBP2024-12-31
64,254 GBP2023-12-31
Owned/Freehold, Land and buildings
2,192,009 GBP2023-12-31
Investments in Subsidiaries
1,607,178 GBP2024-12-31
234,073 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
154,741 GBP2024-12-31
141,600 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
96,424 GBP2023-12-31
Prepayments/Accrued Income
Current
34,129 GBP2024-12-31
22,466 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
141,733 GBP2023-12-31
Other Creditors
Current
2,616,507 GBP2024-12-31
2,429,124 GBP2023-12-31
Creditors
Current
16,269,791 GBP2024-12-31
12,937,236 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
9,841,293 GBP2024-12-31
9,768,527 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
8,149,578 GBP2024-12-31
8,440,044 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-120,881 GBP2024-01-01 ~ 2024-12-31
3,258 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
693,472 GBP2024-01-01 ~ 2024-12-31
546,535 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PAXTON ACCESS GROUP LTD
    Info
    THE BROTHERTON GROUP LIMITED - 2012-10-11
    Registered number 05480765
    icon of addressPaxton House, Home Farm Road, Brighton, Sussex BN1 9HU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PAXTON ACCESS GROUP LTD
    S
    Registered number missing
    icon of addressPaxton House, Home Farm Road, Brighton, East Sussex, United Kingdom, BN1 9HU
    Limited Company
    CIF 1
  • PAXTON ACCESS GROUP LIMITED
    S
    Registered number missing
    icon of addressPaxton House, Home Farm Business Centre, Home Farm Road, Brighton, England, BN1 9HU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPaxton House, Home Farm Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,518,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PAXTON AUTOMATION LIMITED - 1997-01-02
    BEAMDASH LIMITED - 1985-02-19
    icon of addressPaxton House, Home Farm Road, Brighton, East Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    33,085,313 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.