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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 5
Ceased 5
  • 1
    Brown, Ian
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 2
    Francis, Richard Stewart Clement
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Craig, Stephen William
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Laurence Bernard Kemball-cook
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lennox, Angela Isabela Agnes, Dr.
    Medical Doctor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PAVEGEN SYSTEMS LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
31,176 GBP2023-12-31
34,189 GBP2022-12-31
Property, Plant & Equipment
89,031 GBP2023-12-31
94,336 GBP2022-12-31
Fixed Assets - Investments
68 GBP2023-12-31
68 GBP2022-12-31
Fixed Assets
120,275 GBP2023-12-31
128,593 GBP2022-12-31
Total Inventories
272,860 GBP2023-12-31
335,935 GBP2022-12-31
Debtors
257,802 GBP2023-12-31
1,095,829 GBP2022-12-31
Cash at bank and in hand
456,002 GBP2023-12-31
336,726 GBP2022-12-31
Current Assets
986,664 GBP2023-12-31
1,768,490 GBP2022-12-31
Creditors
Amounts falling due within one year
-573,610 GBP2023-12-31
-847,225 GBP2022-12-31
Net Current Assets/Liabilities
413,054 GBP2023-12-31
921,265 GBP2022-12-31
Total Assets Less Current Liabilities
533,329 GBP2023-12-31
1,049,858 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,167 GBP2023-12-31
-24,166 GBP2022-12-31
Net Assets/Liabilities
501,431 GBP2023-12-31
996,769 GBP2022-12-31
Equity
Called up share capital
2,471 GBP2023-12-31
2,402 GBP2022-12-31
Share premium
10,515,449 GBP2023-12-31
9,574,480 GBP2022-12-31
Retained earnings (accumulated losses)
-10,016,489 GBP2023-12-31
-8,580,113 GBP2022-12-31
Equity
501,431 GBP2023-12-31
996,769 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
203,271 GBP2023-12-31
184,308 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
172,095 GBP2023-12-31
150,119 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
395,236 GBP2023-12-31
386,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,205 GBP2023-12-31
292,095 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,110 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
257,802 GBP2023-12-31
1,095,829 GBP2022-12-31

  • PAVEGEN SYSTEMS LTD
    Info
    Registered number 06980029
    icon of address68 Hanbury Street, London E1 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.