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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Lennox, Angela Isabela Agnes, Dr.
Born in July 1953Individual (5 offsprings)Officer2010-12-01 ~ 2013-02-28OF - Director → CIF 0 - 2
Francis, Richard Stewart Clement
Born in October 1969Individual (16 offsprings)Officer2013-05-22 ~ 2014-09-29OF - Director → CIF 0 - 3
Brown, Ian
Born in September 1956Individual (1 offspring)Officer2010-12-01 ~ 2013-03-03OF - Director → CIF 0 - 4
Mason, Charlotte
Born in May 1968Individual (7 offsprings)Officer2013-01-22 ~ nowOF - Director → CIF 0 - 5
Eungblut, Donald Michael
Born in September 1944Individual (4 offsprings)Officer2014-10-17 ~ nowOF - Director → CIF 0 - 6
Kemball-cook, Laurence Bernard
Born in October 1985Individual (8 offsprings)Officer2009-08-04 ~ nowOF - Director → CIF 0Laurence Bernard Kemball-cook
Born in October 1985Individual (8 offsprings)Person with significant control2016-04-06 ~ 2021-08-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Kemball-cook, Julian Richard
Born in November 1946Individual (14 offsprings)Officer2009-08-04 ~ nowOF - Director → CIF 0Kemball-cook, Julian Richard
Individual (14 offsprings)Officer2009-08-04 ~ nowOF - Secretary → CIF 0 - 8
Martin, John Jeffrey
Born in January 1965Individual (1 offspring)Officer2017-02-28 ~ nowOF - Director → CIF 0 - 9
Craig, Stephen William
Born in August 1968Individual (17 offsprings)Officer2012-07-01 ~ 2013-03-04OF - Director → CIF 0
Company in focus
PAVEGEN SYSTEMS LTD
Period: 2009-08-04 ~ now
Company number: 06980029
Registered name
PAVEGEN SYSTEMS LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
17,214 GBP2024-12-26
31,176 GBP2023-12-31
Property, Plant & Equipment
92,797 GBP2024-12-26
89,031 GBP2023-12-31
Fixed Assets - Investments
68 GBP2024-12-26
68 GBP2023-12-31
Fixed Assets
110,079 GBP2024-12-26
120,275 GBP2023-12-31
Total Inventories
276,392 GBP2024-12-26
272,860 GBP2023-12-31
Debtors
217,394 GBP2024-12-26
257,802 GBP2023-12-31
Cash at bank and in hand
204,372 GBP2024-12-26
456,002 GBP2023-12-31
Current Assets
698,158 GBP2024-12-26
986,664 GBP2023-12-31
Net Current Assets/Liabilities
228,503 GBP2024-12-26
413,054 GBP2023-12-31
Total Assets Less Current Liabilities
338,582 GBP2024-12-26
533,329 GBP2023-12-31
Net Assets/Liabilities
316,685 GBP2024-12-26
501,431 GBP2023-12-31
Equity
Called up share capital
2,536 GBP2024-12-26
2,471 GBP2023-12-31
Share premium
11,318,846 GBP2024-12-26
10,515,449 GBP2023-12-31
Retained earnings (accumulated losses)
-11,004,697 GBP2024-12-26
-10,016,489 GBP2023-12-31
Equity
316,685 GBP2024-12-26
501,431 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-26
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
202,744 GBP2024-12-26
203,271 GBP2023-12-31
Intangible Assets - Gross Cost
202,744 GBP2024-12-26
203,271 GBP2023-12-31
Intangible assets - Disposals
-7,186 GBP2024-01-01 ~ 2024-12-26
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
185,530 GBP2024-12-26
172,095 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
185,530 GBP2024-12-26
172,095 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,508 GBP2024-01-01 ~ 2024-12-26
Intangible Assets - Increase From Amortisation Charge for Year
14,508 GBP2024-01-01 ~ 2024-12-26
Intangible assets - Disposals and decrease in the amortization or impairment
-1,073 GBP2024-01-01 ~ 2024-12-26
Intangible Assets
Other than goodwill
17,214 GBP2024-12-26
31,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,341 GBP2024-12-26
176,181 GBP2023-12-31
Tools/Equipment for furniture and fittings
234,485 GBP2024-12-26
219,055 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
412,826 GBP2024-12-26
395,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,938 GBP2024-12-26
175,282 GBP2023-12-31
Tools/Equipment for furniture and fittings
144,091 GBP2024-12-26
130,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,029 GBP2024-12-26
306,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
656 GBP2024-01-01 ~ 2024-12-26
Tools/Equipment for furniture and fittings
13,168 GBP2024-01-01 ~ 2024-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,824 GBP2024-01-01 ~ 2024-12-26
Property, Plant & Equipment
Plant and equipment
2,403 GBP2024-12-26
899 GBP2023-12-31
Tools/Equipment for furniture and fittings
90,394 GBP2024-12-26
88,132 GBP2023-12-31
Other types of inventories not specified separately
276,392 GBP2024-12-26
272,860 GBP2023-12-31
Trade Debtors/Trade Receivables
126,375 GBP2024-12-26
199,684 GBP2023-12-31
Other Debtors
91,019 GBP2024-12-26
58,118 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,256 GBP2024-12-26
10,745 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
311,951 GBP2024-12-26
174,640 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-26
106,378 GBP2023-12-31
Other Creditors
Amounts falling due within one year
147,448 GBP2024-12-26
281,847 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,166 GBP2024-12-26
14,167 GBP2023-12-31
- Registered number 06980029
PAVEGEN SYSTEMS LTD
Info68 Hanbury Street, London E1 5JLPRIVATE LIMITED COMPANY incorporated on 2009-08-04 (16 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-03CIF 0
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.