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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
    Archer, David Nicholas
    Designer born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Rutty, Matthew Neal
    Urban Design Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Peglow-archer, Christin
    Architect born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
    Peglow-archer, Christin
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Benjamin
    Urban Design Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Martin
    Urban Design Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Tobacco Factory, Raleigh Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr David Nicholas Archer
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Christin Peglow-archer
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PAD DESIGN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
14,125 GBP2024-06-30
15,985 GBP2023-06-30
Debtors
241,946 GBP2024-06-30
862,781 GBP2023-06-30
Current assets - Investments
609,582 GBP2024-06-30
1,002,000 GBP2023-06-30
Cash at bank and in hand
226,963 GBP2024-06-30
86,786 GBP2023-06-30
Current Assets
1,078,491 GBP2024-06-30
1,951,567 GBP2023-06-30
Net Current Assets/Liabilities
952,143 GBP2024-06-30
1,769,816 GBP2023-06-30
Total Assets Less Current Liabilities
966,268 GBP2024-06-30
1,785,801 GBP2023-06-30
Net Assets/Liabilities
963,420 GBP2024-06-30
1,785,801 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,936 GBP2024-06-30
5,902 GBP2023-06-30
Computers
72,207 GBP2024-06-30
70,637 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
85,143 GBP2024-06-30
76,539 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,339 GBP2024-06-30
4,181 GBP2023-06-30
Computers
64,679 GBP2024-06-30
56,373 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,018 GBP2024-06-30
60,554 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,158 GBP2023-07-01 ~ 2024-06-30
Computers
8,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,464 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
6,597 GBP2024-06-30
1,721 GBP2023-06-30
Computers
7,528 GBP2024-06-30
14,264 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
241,946 GBP2024-06-30
262,781 GBP2023-06-30
Other Debtors
Amounts falling due within one year
600,000 GBP2023-06-30
Debtors
Amounts falling due within one year
241,946 GBP2024-06-30
862,781 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
80,377 GBP2024-06-30
90,158 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
777 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
17,533 GBP2024-06-30
88,980 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,174 GBP2024-06-30
1,313 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
25,487 GBP2024-06-30
1,300 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,848 GBP2024-06-30
Deferred Tax Liabilities
2,848 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
750 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
750 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 3 ordinary share
250 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
  • PAD DESIGN LIMITED
    Info
    Registered number 06297140
    icon of addressOffice 1, The Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ
    Private Limited Company incorporated on 2007-06-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.