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
    Jacobsen, Anne-mette Hedemand
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Patricia Joan
    Individual (1 offspring)
    Officer
    2005-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mead, Alistair Daniel Derek
    Farmer born in July 1977
    Individual (24 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Georgina
    Operations Director born in August 1993
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Puxton Park, Cowslip Lane, Hewish, Weston Super Mare, Somerset, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mead, Derek Richard
    Farmer/Developer born in February 1947
    Individual (24 offsprings)
    Officer
    2009-02-11 ~ 2017-06-05
    OF - Director → CIF 0
  • 2
    Hawke, Katherine Patricia
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
  • 4
    Puxton Park, Cowslip Lane, Hewish, Weston Super Mare, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUXTON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Turnover/Revenue
3,478,412 GBP2021-03-30 ~ 2022-03-29
1,493,889 GBP2020-03-30 ~ 2021-03-29
Cost of Sales
-942,014 GBP2021-03-30 ~ 2022-03-29
-571,502 GBP2020-03-30 ~ 2021-03-29
Gross Profit/Loss
2,536,398 GBP2021-03-30 ~ 2022-03-29
922,387 GBP2020-03-30 ~ 2021-03-29
Administrative Expenses
-1,791,791 GBP2021-03-30 ~ 2022-03-29
-1,273,864 GBP2020-03-30 ~ 2021-03-29
Operating Profit/Loss
853,349 GBP2021-03-30 ~ 2022-03-29
-165,124 GBP2020-03-30 ~ 2021-03-29
Other Interest Receivable/Similar Income (Finance Income)
69 GBP2021-03-30 ~ 2022-03-29
59 GBP2020-03-30 ~ 2021-03-29
Profit/Loss on Ordinary Activities Before Tax
842,369 GBP2021-03-30 ~ 2022-03-29
-176,680 GBP2020-03-30 ~ 2021-03-29
Profit/Loss
491,893 GBP2021-03-30 ~ 2022-03-29
-188,641 GBP2020-03-30 ~ 2021-03-29
Comprehensive Income/Expense
491,893 GBP2021-03-30 ~ 2022-03-29
-188,641 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment
6,750,225 GBP2022-03-29
5,174,093 GBP2021-03-29
Total Inventories
72,919 GBP2022-03-29
53,338 GBP2021-03-29
Debtors
367,112 GBP2022-03-29
563,868 GBP2021-03-29
Cash at bank and in hand
38,326 GBP2022-03-29
73,739 GBP2021-03-29
Current Assets
478,357 GBP2022-03-29
690,945 GBP2021-03-29
Net Current Assets/Liabilities
-1,542,856 GBP2022-03-29
-663,702 GBP2021-03-29
Total Assets Less Current Liabilities
5,207,369 GBP2022-03-29
4,510,391 GBP2021-03-29
Creditors
Non-current, Amounts falling due after one year
-183,494 GBP2022-03-29
-272,811 GBP2021-03-29
Net Assets/Liabilities
4,664,363 GBP2022-03-29
4,172,470 GBP2021-03-29
Equity
Called up share capital
40 GBP2022-03-29
40 GBP2021-03-29
Retained earnings (accumulated losses)
4,664,323 GBP2022-03-29
4,172,430 GBP2021-03-29
4,361,071 GBP2020-03-29
Equity
4,664,363 GBP2022-03-29
4,172,470 GBP2021-03-29
4,361,111 GBP2020-03-29
Called up share capital
40 GBP2022-03-29
40 GBP2021-03-29
40 GBP2020-03-29
Profit/Loss
Retained earnings (accumulated losses)
491,893 GBP2021-03-30 ~ 2022-03-29
-188,641 GBP2020-03-30 ~ 2021-03-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
491,893 GBP2021-03-30 ~ 2022-03-29
-188,641 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment - Depreciation Expense
221,266 GBP2021-03-30 ~ 2022-03-29
234,857 GBP2020-03-30 ~ 2021-03-29
Wages/Salaries
804,101 GBP2021-03-30 ~ 2022-03-29
631,807 GBP2020-03-30 ~ 2021-03-29
Social Security Costs
46,700 GBP2021-03-30 ~ 2022-03-29
45,777 GBP2020-03-30 ~ 2021-03-29
Staff Costs/Employee Benefits Expense
874,703 GBP2021-03-30 ~ 2022-03-29
690,496 GBP2020-03-30 ~ 2021-03-29
Average number of employees in administration and support functions
102021-03-30 ~ 2022-03-29
42020-03-30 ~ 2021-03-29
Average Number of Employees
702021-03-30 ~ 2022-03-29
532020-03-30 ~ 2021-03-29
Director Remuneration
7,906 GBP2021-03-30 ~ 2022-03-29
33,330 GBP2020-03-30 ~ 2021-03-29
Audit Fees/Expenses
5,500 GBP2021-03-30 ~ 2022-03-29
4,800 GBP2020-03-30 ~ 2021-03-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
294,402 GBP2021-03-30 ~ 2022-03-29
11,961 GBP2020-03-30 ~ 2021-03-29
Tax Expense/Credit at Applicable Tax Rate
160,050 GBP2021-03-30 ~ 2022-03-29
-33,569 GBP2020-03-30 ~ 2021-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
8,337,701 GBP2022-03-29
6,666,496 GBP2021-03-29
Tools/Equipment for furniture and fittings
1,363,665 GBP2022-03-29
1,284,029 GBP2021-03-29
Plant and equipment
803,060 GBP2022-03-29
801,037 GBP2021-03-29
Property, Plant & Equipment - Gross Cost
10,504,426 GBP2022-03-29
8,751,562 GBP2021-03-29
Property, Plant & Equipment - Disposals
Land and buildings
-26,219 GBP2021-03-30 ~ 2022-03-29
Tools/Equipment for furniture and fittings
-25,225 GBP2021-03-30 ~ 2022-03-29
Plant and equipment
-16,600 GBP2021-03-30 ~ 2022-03-29
Property, Plant & Equipment - Disposals
-68,044 GBP2021-03-30 ~ 2022-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,762,060 GBP2022-03-29
1,601,041 GBP2021-03-29
Tools/Equipment for furniture and fittings
1,224,046 GBP2022-03-29
1,207,926 GBP2021-03-29
Plant and equipment
768,095 GBP2022-03-29
768,502 GBP2021-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,754,201 GBP2022-03-29
3,577,469 GBP2021-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
179,843 GBP2021-03-30 ~ 2022-03-29
Tools/Equipment for furniture and fittings
35,854 GBP2021-03-30 ~ 2022-03-29
Plant and equipment
5,569 GBP2021-03-30 ~ 2022-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,266 GBP2021-03-30 ~ 2022-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-18,824 GBP2021-03-30 ~ 2022-03-29
Tools/Equipment for furniture and fittings
-19,734 GBP2021-03-30 ~ 2022-03-29
Plant and equipment
-5,976 GBP2021-03-30 ~ 2022-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,534 GBP2021-03-30 ~ 2022-03-29
Property, Plant & Equipment
Land and buildings
6,575,641 GBP2022-03-29
5,065,455 GBP2021-03-29
Tools/Equipment for furniture and fittings
139,619 GBP2022-03-29
76,103 GBP2021-03-29
Plant and equipment
34,965 GBP2022-03-29
32,535 GBP2021-03-29
Finished Goods/Goods for Resale
72,919 GBP2022-03-29
53,338 GBP2021-03-29
Trade Debtors/Trade Receivables
13,466 GBP2022-03-29
Amounts Owed By Related Parties
325,921 GBP2022-03-29
325,921 GBP2021-03-29
Other Debtors
13,066 GBP2022-03-29
70,942 GBP2021-03-29
Prepayments
14,659 GBP2022-03-29
8,739 GBP2021-03-29
Debtors
Current
367,112 GBP2022-03-29
563,868 GBP2021-03-29
Total Borrowings
Current, Amounts falling due within one year
90,000 GBP2022-03-29
85,833 GBP2021-03-29
Trade Creditors/Trade Payables
136,990 GBP2022-03-29
98,423 GBP2021-03-29
Amounts Owed to Related Parties
640,148 GBP2022-03-29
676,014 GBP2021-03-29
Taxation/Social Security Payable
36,724 GBP2022-03-29
7,761 GBP2021-03-29
Other Creditors
916,778 GBP2022-03-29
382,890 GBP2021-03-29
Corporation Tax Payable
56,074 GBP2022-03-29
Total Borrowings
Non-current, Amounts falling due after one year
183,494 GBP2022-03-29
272,811 GBP2021-03-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
359,512 GBP2022-03-29
65,110 GBP2021-03-29
Deferred Tax Liabilities
Accelerated tax depreciation
359,512 GBP2022-03-29
223,727 GBP2021-03-29
Deferred Tax Liabilities
359,512 GBP2022-03-29
223,727 GBP2021-03-29
Bank Borrowings
Current
50,000 GBP2022-03-29
45,833 GBP2021-03-29
Total Borrowings
Current
90,000 GBP2022-03-29
85,833 GBP2021-03-29
Bank Borrowings
Non-current
156,878 GBP2022-03-29
204,167 GBP2021-03-29
Total Borrowings
Non-current
183,494 GBP2022-03-29
272,811 GBP2021-03-29
  • PUXTON LIMITED
    Info
    Registered number 05643629
    Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset BS24 6AH
    Private Limited Company incorporated on 2005-12-02 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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