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 4
  • 1
    Mr Ian Kinloch Paver
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Paver, Stuart David
    Retailer born in September 1961
    Individual (14 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Stuart David Paver
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2016-08-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Graham John Paver
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Paver, Jason Michael
    Director born in November 1986
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Paver, Catherine Kinloch
    Retailer born in May 1928
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2017-02-16
    OF - Director → CIF 0
    Paver, Catherine Kinloch
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2017-02-16
    OF - Secretary → CIF 0
    Mrs Catherine Kinloch Paver
    Born in April 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2013-08-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    GWECO DIRECTORS LIMITED
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2013-08-12 ~ 2013-09-27
    PE - Director → CIF 0
parent relation
Company in focus

PAVERS HOLDINGS LIMITED

Previous name
GWECO 582 LIMITED - 2013-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
575,000 GBP2024-02-03
575,000 GBP2023-01-28
Property, Plant & Equipment
12,479,000 GBP2024-02-03
12,437,000 GBP2023-01-28
Fixed Assets - Investments
64,001,000 GBP2024-02-03
64,923,000 GBP2023-01-28
Fixed Assets
77,055,000 GBP2024-02-03
77,935,000 GBP2023-01-28
Debtors
1,612,000 GBP2024-02-03
1,587,000 GBP2023-01-28
Cash at bank and in hand
789,000 GBP2024-02-03
104,000 GBP2023-01-28
Current Assets
2,401,000 GBP2024-02-03
1,691,000 GBP2023-01-28
Net Assets/Liabilities
74,601,000 GBP2024-02-03
74,598,000 GBP2023-01-28
Profit/Loss
6,003,000 GBP2023-01-29 ~ 2024-02-03
7,583,000 GBP2022-01-30 ~ 2023-01-28
Equity
74,601,000 GBP2024-02-03
Average Number of Employees
02023-01-29 ~ 2024-02-03
02022-01-30 ~ 2023-01-28
Wages/Salaries
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Staff Costs/Employee Benefits Expense
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
12,479,000 GBP2024-02-03
12,437,000 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-28
Furniture and fittings
0 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-01-28
Finished Goods/Goods for Resale
0 GBP2024-02-03
0 GBP2023-01-28
Trade Debtors/Trade Receivables
402,000 GBP2024-02-03
328,000 GBP2023-01-28
Amount of corporation tax that is recoverable
0 GBP2024-02-03
0 GBP2023-01-28
Other Debtors
Current
0 GBP2024-02-03
0 GBP2023-01-28
Prepayments/Accrued Income
Current
47,000 GBP2024-02-03
48,000 GBP2023-01-28
Corporation Tax Payable
Current
35,000 GBP2024-02-03
125,000 GBP2023-01-28
Other Creditors
Current
0 GBP2024-02-03
1,511,000 GBP2023-01-28
Creditors
Current
4,405,000 GBP2024-02-03
4,578,000 GBP2023-01-28
Bank Borrowings
0 GBP2024-02-03
0 GBP2023-01-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-03
0 GBP2023-01-28
Investments in Subsidiaries
63,412,000 GBP2024-02-03
64,419,000 GBP2023-01-28
Amounts invested in assets
64,001,000 GBP2024-02-03
64,923,000 GBP2023-01-28
Related profiles found in government register
  • PAVERS HOLDINGS LIMITED
    Info
    GWECO 582 LIMITED - 2013-09-30
    Registered number 08647181
    Catherine House Harwood Road, Northminster Business Park, Upper Poppleton, York YO26 6QU
    Private Limited Company incorporated on 2013-08-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PAVERS HOLDINGS LIMITED
    S
    Registered number missing
    Catherine House, Northminster Business Park, Upper Poppleton, York, England, YO26 6QU
    Limited Company
    CIF 1
  • PAVERS HOLDINGS LIMITED
    S
    Registered number 08647181
    45, Stockton Lane, York, North Yorkshire, United Kingdom, YO31 0BP
    Limited Company in Companies House- Cardiff, England
    CIF 2
  • PAVERS HOLDINGS LIMITED
    S
    Registered number 08647181
    Catherine House Harwood Road, Northminster Business Park, Upper Poppleton, York, England, YO26 6QU
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    JONES BOOTMAKER LIMITED - 2020-08-12
    NATUREGOLD LIMITED - 2018-03-05
    Catherine House Northminster Business Park, Upper Poppleton, York, North Yorkshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6 Station Yard Industrial Estate, Kingsbridge, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,989,292 GBP2024-01-31
    Person with significant control
    2018-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BLACK EDEN LIMITED - 2020-08-12
    Catherine House Northminster Business Park, Upper Poppleton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-07-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Riverside House, Irwell Street, Manchester, United Kingdom
    In Administration Corporate (3 parents)
    Equity (Company account)
    206,268 GBP2023-01-31
    Person with significant control
    2022-03-31 ~ now
    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
  • 5
    PAVERS PARTY PLAN LIMITED - 1983-04-21
    Catherine House Harwood Road, Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    36,272,000 GBP2024-02-03
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Catherine House, Northminster Business Park, Upper Poppleton, York, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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