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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
    Hogg, Claire, Dr
    Consultant Paediatrician born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Director → CIF 0
    Dr Claire Hogg
    Born in July 1963
    Individual (1 offspring)
    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
  • 2
    Padley, Simon Peter Gale
    Consultant Radiologist born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Director → CIF 0
    Dr Simon Peter Gale Padley
    Born in March 1960
    Individual (7 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
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2010-05-11
    OF - Director → CIF 0
parent relation
Company in focus

S. PADLEY LIMITED

Standard Industrial Classification
86101 - Hospital Activities
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
95,100 GBP2024-05-31
110,950 GBP2023-05-31
Property, Plant & Equipment
6,983 GBP2024-05-31
6,995 GBP2023-05-31
Investment Property
1,981,979 GBP2024-05-31
1,259,143 GBP2023-05-31
Fixed Assets - Investments
462,501 GBP2024-05-31
562,501 GBP2023-05-31
Fixed Assets
2,546,563 GBP2024-05-31
1,939,589 GBP2023-05-31
Debtors
Current
1,126,812 GBP2024-05-31
797,760 GBP2023-05-31
Cash at bank and in hand
249,847 GBP2024-05-31
848,496 GBP2023-05-31
Current Assets
1,376,659 GBP2024-05-31
1,646,256 GBP2023-05-31
Net Current Assets/Liabilities
1,250,874 GBP2024-05-31
1,548,105 GBP2023-05-31
Total Assets Less Current Liabilities
3,797,437 GBP2024-05-31
3,487,694 GBP2023-05-31
Net Assets/Liabilities
3,795,691 GBP2024-05-31
3,485,945 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,795,591 GBP2024-05-31
3,485,845 GBP2023-05-31
Equity
3,795,691 GBP2024-05-31
3,485,945 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
317,000 GBP2024-05-31
317,000 GBP2023-05-31
Intangible Assets - Gross Cost
317,000 GBP2024-05-31
317,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
221,900 GBP2024-05-31
206,050 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
221,900 GBP2024-05-31
206,050 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,850 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
15,850 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
95,100 GBP2024-05-31
110,950 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,130 GBP2024-05-31
33,603 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
37,130 GBP2024-05-31
33,603 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,807 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,807 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,147 GBP2024-05-31
26,607 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,147 GBP2024-05-31
26,607 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,194 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,194 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,654 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,654 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,983 GBP2024-05-31
6,995 GBP2023-05-31
Investment Property - Fair Value Model
1,981,979 GBP2024-05-31
1,259,143 GBP2023-05-31
981,482 GBP2022-05-31
Investments in Subsidiaries
50 GBP2024-05-31
50 GBP2023-05-31
Investments in group undertakings and participating interests
462,501 GBP2024-05-31
562,501 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
50 GBP2023-05-31
Amounts Owed By Related Parties
356,419 GBP2024-05-31
355,819 GBP2023-05-31
Other Debtors
668,093 GBP2024-05-31
326,683 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
850,956 GBP2024-05-31
Current, Amounts falling due within one year
655,192 GBP2023-05-31
Trade Creditors/Trade Payables
3,600 GBP2024-05-31
Taxation/Social Security Payable
-2 GBP2024-05-31
-2 GBP2023-05-31
Accrued Liabilities
9,600 GBP2024-05-31
Other Creditors
-404 GBP2023-05-31
Related profiles found in government register
  • S. PADLEY LIMITED
    Info
    Registered number 07249450
    icon of addressLeonard House, 7 Newman Road, Bromley BR1 1RJ
    Private Limited Company incorporated on 2010-05-11 (15 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • S. PADLEY LIMITED
    S
    Registered number 07249450
    icon of address76, Canterbury Road, Croydon, Surrey, United Kingdom, CR0 3HA
    LIMITED in UNITED KINGDOM
    CIF 1
  • S PADLEY LIMITED
    S
    Registered number 07249450
    icon of address76, Canterbury Road, Croydon, England, CR0 3HA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Welbeck Street, London, England
    Active Corporate (221 parents, 2 offsprings)
    Equity (Company account)
    6,868,434 GBP2024-12-31
    Officer
    icon of calendar 2019-11-07 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of address1 Welbeck Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    410,176 GBP2024-12-31
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of address76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address76 Canterbury Road, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-02-11
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.