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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Collinson, Bruce Temple
    Director born in April 1954
    Individual (13 offsprings)
    Officer
    2014-08-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Bruce Temple Collinson
    Born in April 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marshall, William James Dixon
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2014-08-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr William James Dixon Marshall
    Born in February 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Roth, Mark Andrew
    Chartered Surveyor born in August 1976
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ 2023-05-20
    OF - Director → CIF 0
  • 4
    Dalingwater, Simon Peter
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dalingwater
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    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
  • 5
    Thompson, Nicola Claire
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Guy Stuart
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Dalingwater, Claire
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Holliday, Stephen Peter
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Stephen Peter Holliday
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or control → CIF 0
  • 9
    Theaker, Steven Thomas
    Property Manager born in February 1955
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2022-07-27
    OF - Director → CIF 0
parent relation
Company in focus

ADAIR PAXTON LIMITED

Period: 2014-09-30 ~ now
Company number: 09156564 02058747... (more)
Registered names
ADAIR PAXTON LIMITED - now 02058747... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
22,755 GBP2024-09-30
Property, Plant & Equipment
154,865 GBP2025-09-30
104,974 GBP2024-09-30
Fixed Assets - Investments
328,184 GBP2025-09-30
492,276 GBP2024-09-30
Fixed Assets
483,049 GBP2025-09-30
620,005 GBP2024-09-30
Debtors
174,394 GBP2025-09-30
200,002 GBP2024-09-30
Cash at bank and in hand
867,147 GBP2025-09-30
526,160 GBP2024-09-30
Current Assets
1,041,541 GBP2025-09-30
726,162 GBP2024-09-30
Creditors
Current
520,381 GBP2025-09-30
471,924 GBP2024-09-30
Net Current Assets/Liabilities
521,160 GBP2025-09-30
254,238 GBP2024-09-30
Total Assets Less Current Liabilities
1,004,209 GBP2025-09-30
874,243 GBP2024-09-30
Net Assets/Liabilities
802,854 GBP2025-09-30
649,458 GBP2024-09-30
Equity
Called up share capital
385 GBP2025-09-30
385 GBP2024-09-30
Capital redemption reserve
35 GBP2025-09-30
35 GBP2024-09-30
Retained earnings (accumulated losses)
802,434 GBP2025-09-30
649,038 GBP2024-09-30
Equity
802,854 GBP2025-09-30
649,458 GBP2024-09-30
Average Number of Employees
372024-10-01 ~ 2025-09-30
362023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
1,721,951 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,721,951 GBP2025-09-30
1,699,196 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,755 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
22,755 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,519 GBP2025-09-30
238,578 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,654 GBP2025-09-30
133,604 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,050 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
154,865 GBP2025-09-30
104,974 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
328,184 GBP2025-09-30
492,276 GBP2024-09-30
Investments in Group Undertakings
328,184 GBP2025-09-30
492,276 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,135 GBP2025-09-30
74,322 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
126,259 GBP2025-09-30
125,680 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
174,394 GBP2025-09-30
200,002 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
73,775 GBP2025-09-30
70,370 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
18,226 GBP2025-09-30
12,667 GBP2024-09-30
Trade Creditors/Trade Payables
Current
43,412 GBP2025-09-30
53,528 GBP2024-09-30
Amounts owed to group undertakings
Current
13,774 GBP2025-09-30
25,912 GBP2024-09-30
Other Taxation & Social Security Payable
Current
357,980 GBP2025-09-30
300,607 GBP2024-09-30
Other Creditors
Current
13,214 GBP2025-09-30
8,840 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
55,885 GBP2025-09-30
129,660 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
107,373 GBP2025-09-30
68,760 GBP2024-09-30
Current, hire purchase agreements, Amounts falling due within one year
12,667 GBP2024-09-30
hire purchase agreements
125,599 GBP2025-09-30
81,427 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,740 GBP2025-09-30
98,975 GBP2024-09-30
Between one and five year
69,118 GBP2025-09-30
165,482 GBP2024-09-30
All periods
166,858 GBP2025-09-30
264,457 GBP2024-09-30
Related profiles found in government register
  • ADAIR PAXTON LIMITED
    Info
    ADAIR PAXTON (YORKSHIRE) LIMITED - 2014-09-30
    Registered number 09156564
    Suites 6 & 7 First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire LS18 4JR
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ADAIR PAXTON
    S
    Registered number 09156564
    Jason House, First Floor, Kerry Hill, Horesforth, Leeds, West Yorkshire, England, LS18 4JR
    CIF 1
  • ADAIR PAXTON LIMITED
    S
    Registered number 09156564
    Suites 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 2
  • 1
    ECCLESHILL MANAGEMENT COMPANY LIMITED
    01698360
    Suites 6 & 7 First Floor Jason House, Kerry Hill, Horseforth, West Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-01-01 ~ 2025-04-01
    CIF 1 - Secretary → ME
  • 2
    H. M. WASS LIMITED
    07831458
    Suites 6 & 7 First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.