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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 6
  • 1
    Mason, Paul
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    2008-06-05 ~ 2023-12-01
    OF - Director → CIF 0
    2023-12-01 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Paul Mason
    Born in January 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sdg Registrars Limited
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2008-06-05
    OF - Director → CIF 0
  • 3
    Randall, Ian Gary
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Shah, Dilipkumar Raichand
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Field, Mitchell Lawrence
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    RICHARDS & APPLEBY LIMITED
    - now 00937090
    SOUNDMASTER LIMITED - 1998-04-16
    5 B, Parr Road, Stanmore, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEVONIA UK LIMITED

Period: 2022-02-03 ~ now
Company number: 06612582 04381128... (more)
Registered names
PEVONIA UK LIMITED - now 04381128... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Total Inventories
67,678 GBP2025-03-31
122,610 GBP2024-03-31
Debtors
296,270 GBP2025-03-31
91,214 GBP2024-03-31
Cash at bank and in hand
66,146 GBP2025-03-31
75,843 GBP2024-03-31
Current Assets
430,094 GBP2025-03-31
289,667 GBP2024-03-31
Net Current Assets/Liabilities
274,450 GBP2025-03-31
136,585 GBP2024-03-31
Total Assets Less Current Liabilities
274,450 GBP2025-03-31
136,585 GBP2024-03-31
Net Assets/Liabilities
274,450 GBP2025-03-31
136,585 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
274,449 GBP2025-03-31
136,584 GBP2024-03-31
48,222 GBP2023-03-31
Equity
274,450 GBP2025-03-31
136,585 GBP2024-03-31
48,223 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
137,865 GBP2024-04-01 ~ 2025-03-31
88,362 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
137,865 GBP2024-04-01 ~ 2025-03-31
88,362 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
137,865 GBP2024-04-01 ~ 2025-03-31
88,362 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
137,865 GBP2024-04-01 ~ 2025-03-31
88,362 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
76,097 GBP2025-03-31
85,817 GBP2024-03-31
Other Debtors
220,173 GBP2025-03-31
5,397 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122,802 GBP2025-03-31
49,229 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,134 GBP2025-03-31
14,165 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,708 GBP2025-03-31
89,688 GBP2024-03-31

  • PEVONIA UK LIMITED
    Info
    PEVONIA EUROPE LIMITED - 2022-02-03
    Registered number 06612582
    5 B Parr Road, Stanmore HA7 1NP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.