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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 4
  • 1
    Dalingwater, Simon Peter
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dalingwater
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Guy Stuart
    Property Manager born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Nicola Claire
    Estate Agent born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalingwater, Claire
    Director - Operations & Finance born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Holliday, Stephen Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Stephen Peter Holliday
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Theaker, Steven Thomas
    Property Manager born in February 1955
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Marshall, William James Dixon
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr William James Dixon Marshall
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Collinson, Bruce Temple
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Bruce Temple Collinson
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Roth, Mark Andrew
    Chartered Surveyor born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2023-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ADAIR PAXTON LIMITED

Previous name
ADAIR PAXTON (YORKSHIRE) LIMITED - 2014-09-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
22,755 GBP2024-09-30
193,381 GBP2023-09-30
Property, Plant & Equipment
104,974 GBP2024-09-30
131,469 GBP2023-09-30
Fixed Assets - Investments
492,276 GBP2024-09-30
492,276 GBP2023-09-30
Fixed Assets
620,005 GBP2024-09-30
817,126 GBP2023-09-30
Debtors
200,002 GBP2024-09-30
184,043 GBP2023-09-30
Cash at bank and in hand
526,160 GBP2024-09-30
497,627 GBP2023-09-30
Current Assets
726,162 GBP2024-09-30
681,670 GBP2023-09-30
Creditors
Current
471,924 GBP2024-09-30
510,316 GBP2023-09-30
Net Current Assets/Liabilities
254,238 GBP2024-09-30
171,354 GBP2023-09-30
Total Assets Less Current Liabilities
874,243 GBP2024-09-30
988,480 GBP2023-09-30
Net Assets/Liabilities
649,458 GBP2024-09-30
674,956 GBP2023-09-30
Equity
Called up share capital
385 GBP2024-09-30
420 GBP2023-09-30
Capital redemption reserve
35 GBP2024-09-30
Retained earnings (accumulated losses)
649,038 GBP2024-09-30
674,536 GBP2023-09-30
Equity
649,458 GBP2024-09-30
674,956 GBP2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,721,951 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,699,196 GBP2024-09-30
1,528,570 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
170,626 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
22,755 GBP2024-09-30
193,381 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,578 GBP2024-09-30
234,550 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,604 GBP2024-09-30
103,081 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,523 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
104,974 GBP2024-09-30
131,469 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
492,276 GBP2023-09-30
Investments in Group Undertakings
492,276 GBP2024-09-30
492,276 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,322 GBP2024-09-30
Current, Amounts falling due within one year
82,591 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
125,680 GBP2024-09-30
Current, Amounts falling due within one year
101,452 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
200,002 GBP2024-09-30
Current, Amounts falling due within one year
184,043 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
70,370 GBP2024-09-30
67,146 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
12,667 GBP2024-09-30
12,666 GBP2023-09-30
Trade Creditors/Trade Payables
Current
53,528 GBP2024-09-30
102,395 GBP2023-09-30
Amounts owed to group undertakings
Current
25,912 GBP2024-09-30
35,017 GBP2023-09-30
Other Taxation & Social Security Payable
Current
300,607 GBP2024-09-30
228,016 GBP2023-09-30
Other Creditors
Current
8,840 GBP2024-09-30
65,076 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
129,660 GBP2024-09-30
200,030 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
68,760 GBP2024-09-30
81,427 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
12,667 GBP2024-09-30
hire purchase agreements
81,427 GBP2024-09-30
94,093 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,975 GBP2024-09-30
83,203 GBP2023-09-30
Between one and five year
165,482 GBP2024-09-30
200,456 GBP2023-09-30
All periods
264,457 GBP2024-09-30
283,659 GBP2023-09-30
Related profiles found in government register
  • ADAIR PAXTON LIMITED
    Info
    ADAIR PAXTON (YORKSHIRE) LIMITED - 2014-09-30
    Registered number 09156564
    icon of addressSuites 6 & 7 First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire LS18 4JR
    Private Limited Company incorporated on 2014-08-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ADAIR PAXTON
    S
    Registered number 09156564
    icon of addressJason House, First Floor, Kerry Hill, Horesforth, Leeds, West Yorkshire, England, LS18 4JR
    CIF 1
  • ADAIR PAXTON LIMITED
    S
    Registered number 09156564
    icon of addressSuites 6 & 7, First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire, United Kingdom, LS18 4JR
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites 6 & 7 First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,744 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSuites 6 & 7 First Floor Jason House, Kerry Hill, Horseforth, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ 2025-04-01
    CIF 1 - Secretary → ME

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