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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 2
  • 1
    Philpot, Simon Craig
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    OF - Director → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ruckwood, Mark Peter
    Director born in February 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Ruckwood
    Born in February 1967
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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 1
  • Kumar, Harish
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2012-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHWAY DEVELOPMENTS LIMITED

Previous name
PHILPOTS LIMITED - 2012-08-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
42210 - Construction Of Utility Projects For Fluids
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
5,113 GBP2024-05-31
6,818 GBP2023-05-31
Fixed Assets - Investments
9 GBP2024-05-31
9 GBP2023-05-31
Fixed Assets
5,122 GBP2024-05-31
6,827 GBP2023-05-31
Total Inventories
4,571 GBP2023-05-31
Debtors
Current
2,947,327 GBP2024-05-31
2,896,515 GBP2023-05-31
Cash at bank and in hand
4,514 GBP2024-05-31
8,373 GBP2023-05-31
Current Assets
2,951,841 GBP2024-05-31
2,909,459 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,748,304 GBP2024-05-31
-5,370,237 GBP2023-05-31
Net Current Assets/Liabilities
-2,796,463 GBP2024-05-31
-2,460,778 GBP2023-05-31
Total Assets Less Current Liabilities
-2,791,341 GBP2024-05-31
-2,453,951 GBP2023-05-31
Net Assets/Liabilities
-2,791,341 GBP2024-05-31
-2,453,951 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-2,792,341 GBP2024-05-31
-2,454,951 GBP2023-05-31
Equity
-2,791,341 GBP2024-05-31
-2,453,951 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,311 GBP2024-05-31
38,311 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,493 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,705 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,198 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
5,113 GBP2024-05-31
6,818 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,602,620 GBP2024-05-31
2,694,380 GBP2023-05-31
Other Debtors
Current
309,707 GBP2024-05-31
167,135 GBP2023-05-31
Prepayments/Accrued Income
Current
35,000 GBP2024-05-31
35,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,946 GBP2024-05-31
41,979 GBP2023-05-31
Amounts owed to group undertakings
Current
753,149 GBP2024-05-31
1,025,308 GBP2023-05-31
Other Creditors
Current
4,976,209 GBP2024-05-31
4,261,950 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-05-31
41,000 GBP2023-05-31
Creditors
Current
5,748,304 GBP2024-05-31
5,370,237 GBP2023-05-31

Related profiles found in government register
  • PATHWAY DEVELOPMENTS LIMITED
    Info
    PHILPOTS LIMITED - 2012-08-21
    Registered number 06604524
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire BH24 3HE
    Private Limited Company incorporated on 2008-05-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • PATHWAY DEVELOPMENTS LIMITED
    S
    Registered number 06604524
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PATHWAY DEVELOPMENTS LIMITED
    S
    Registered number 06604524
    icon of addressMilewood House, Hightown Hill, Hampshire, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,254 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,109 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,281 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    336,233 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,808 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    GORING STREET LTD - 2019-07-24
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -204,749 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,720 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    icon of addressUnit B4, Arena Business Park 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,059 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,757 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-05 ~ 2021-02-25
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    icon of addressSmithy Cottage, 22 Bell Davies Road, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2020-07-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of addressSuites 3 & 4, Riverside House, 10 West Street, Ringwood, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ 2024-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE

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