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
3
- 1
Summerfield, David Gordon
Company Director born in July 1965Individual (26 offsprings)Officer
2020-12-08 ~ nowOF - Director → CIF 0 - 2
29 Paddington Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)267,759 GBP2023-12-31Person with significant control 2020-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
WESTERN LIFE LIMITED
- nowNEWMARKET INVESTMENTS LIMITED - 2001-05-31Number 5, The Business Quarter, Eco Park Road, Ludlow, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,346,876 GBP2023-10-31Person with significant control 2020-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Hogan, Adrian Leopold Alfred
Investment Analyst born in May 1991Individual (6 offsprings)Officer 2016-07-05 ~ 2023-07-06OF - Director → CIF 0Mr Adrian Leopold Alfred Hogan
Born in May 1991Individual (6 offsprings)Person with significant control 2016-07-05 ~ 2020-06-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PADDINGTON STREET LTD
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
171 GBP2023-12-31
171 GBP2022-07-31
Debtors
5,094,266 GBP2023-12-31
5,833,986 GBP2022-07-31
Cash at bank and in hand
152,041 GBP2023-12-31
772,782 GBP2022-07-31
Current Assets
5,246,307 GBP2023-12-31
6,606,768 GBP2022-07-31
Creditors
Current
4,358,914 GBP2023-12-31
5,855,536 GBP2022-07-31
Net Current Assets/Liabilities
887,393 GBP2023-12-31
751,232 GBP2022-07-31
Total Assets Less Current Liabilities
887,564 GBP2023-12-31
751,403 GBP2022-07-31
Creditors
Non-current
15,786 GBP2023-12-31
30,163 GBP2022-07-31
Net Assets/Liabilities
871,778 GBP2023-12-31
721,240 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-07-31
Share premium
3,900 GBP2023-12-31
3,900 GBP2022-07-31
Retained earnings (accumulated losses)
867,678 GBP2023-12-31
717,140 GBP2022-07-31
Equity
871,778 GBP2023-12-31
721,240 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-07-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,448,344 GBP2023-12-31
5,525,691 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
5,094,266 GBP2023-12-31
5,833,986 GBP2022-07-31
Other Creditors
9,994 GBP2023-12-31
9,527 GBP2022-07-31
Corporation Tax Payable
Current
56,990 GBP2023-12-31
52,614 GBP2022-07-31
Trade Creditors/Trade Payables
3,883,406 GBP2023-12-31
5,130,973 GBP2022-07-31
Amounts owed to directors
7,296 GBP2023-12-31
1,796 GBP2022-07-31
Accrued Liabilities
Current
401,228 GBP2023-12-31
660,626 GBP2022-07-31
Related profiles found in government register
- Registered number 10263060
PADDINGTON STREET LTD
Info29 Paddington Street, London W1U 4HAPrivate Limited Company incorporated on 2016-07-05 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 0 PADDINGTON STREET LTD
SRegistered number 1026306029, Paddington Street, London, England, W1U 4HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PADDINGTON STREET LTD
SRegistered number 1026306029, Paddington Street, Marylebone, London, United Kingdom, United Kingdom, W1U 4HALimited Company in Companies House, EnglandCIF 2PADDINGTON STREET LIMITED
SRegistered number 1026306029, Paddington Street, London, United Kingdom, W1U 4HALimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 129 Paddington Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-477 GBP2023-12-31Person with significant control 2020-10-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 229 Paddington Street, Marylebone, London, Westminster, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-04-10 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 325 North Row, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,912 GBP2023-12-31Person with significant control 2018-12-05 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.