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
    Ralphs, John
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Mr John Ralphs
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Neafcy, Conal Peter
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
    Neafcy, Conal Peter
    Individual (10 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Halstead, Amy
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Wesley James Davis
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Jones, David
    Director born in March 1977
    Individual (17 offsprings)
    Officer
    2007-03-07 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Ralphs, John
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    Davis, Wesley James
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2024-12-20
    OF - Director → CIF 0
    Davis, Wesley James
    Director
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 4
    Higson, Stephen Brian
    Operations Director born in March 1983
    Individual
    Officer
    2020-06-17 ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPAVE (NW) LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
616,418 GBP2024-03-31
314,718 GBP2023-03-31
Debtors
5,798,629 GBP2024-03-31
3,524,030 GBP2023-03-31
Cash at bank and in hand
508,540 GBP2024-03-31
1,070,114 GBP2023-03-31
Current Assets
6,307,169 GBP2024-03-31
4,603,676 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,140,270 GBP2024-03-31
-2,563,050 GBP2023-03-31
Net Current Assets/Liabilities
2,166,899 GBP2024-03-31
2,040,626 GBP2023-03-31
Total Assets Less Current Liabilities
2,783,317 GBP2024-03-31
2,355,344 GBP2023-03-31
Net Assets/Liabilities
2,638,601 GBP2024-03-31
2,303,138 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Capital redemption reserve
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
2,637,401 GBP2024-03-31
2,301,938 GBP2023-03-31
Equity
2,638,601 GBP2024-03-31
2,303,138 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
782,036 GBP2024-03-31
469,841 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-133,698 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,618 GBP2024-03-31
155,123 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
86,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-76,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
616,418 GBP2024-03-31
314,718 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,214,308 GBP2024-03-31
3,086,523 GBP2023-03-31
Other Debtors
Current
467,302 GBP2024-03-31
337,992 GBP2023-03-31
Prepayments/Accrued Income
Current
117,019 GBP2024-03-31
99,515 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,798,629 GBP2024-03-31
3,524,030 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
149,063 GBP2024-03-31
99,615 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,312,975 GBP2024-03-31
2,210,105 GBP2023-03-31
Corporation Tax Payable
Current
90,594 GBP2024-03-31
42,318 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,829 GBP2024-03-31
43,469 GBP2023-03-31
Other Creditors
Current
11,070 GBP2024-03-31
25,497 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
536,739 GBP2024-03-31
142,046 GBP2023-03-31
Creditors
Current
4,140,270 GBP2024-03-31
2,563,050 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
658,666 GBP2024-03-31
771,333 GBP2023-03-31
Related profiles found in government register
  • MULTIPAVE (NW) LIMITED
    Info
    Registered number 06143226
    12 Centurion Court, Farington, Leyland PR25 3UQ
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MULTIPAVE (NW) LIMITED
    S
    Registered number 06143226
    12 Centurion Court, Centurion Court, Farington, Leyland, England, PR25 3UQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Centurion Court, Farington, Leyland, Lancs, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,523 GBP2024-03-31
    Person with significant control
    2024-12-19 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.