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
    Boileau, Paul Ashley
    Chartered Engineer born in October 1968
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Ashley Boileau
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcadam, Lesley Carole
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ms Lesley Carole Mcadam
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAVILIONGATE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
106,237 GBP2024-04-30
8,315 GBP2023-04-30
Investment Property
2,474,700 GBP2024-04-30
2,474,700 GBP2023-04-30
Fixed Assets - Investments
10,267,431 GBP2024-04-30
9,436,337 GBP2023-04-30
Fixed Assets
12,848,368 GBP2024-04-30
11,919,352 GBP2023-04-30
Debtors
29,534 GBP2024-04-30
170,951 GBP2023-04-30
Current assets - Investments
2,096,130 GBP2024-04-30
2,011,233 GBP2023-04-30
Cash at bank and in hand
475,550 GBP2024-04-30
842,922 GBP2023-04-30
Current Assets
2,601,214 GBP2024-04-30
3,025,106 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-41,320 GBP2024-04-30
-57,057 GBP2023-04-30
Net Current Assets/Liabilities
2,559,894 GBP2024-04-30
2,968,049 GBP2023-04-30
Total Assets Less Current Liabilities
15,408,262 GBP2024-04-30
14,887,401 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,419,849 GBP2024-04-30
-1,459,566 GBP2023-04-30
Net Assets/Liabilities
13,921,580 GBP2024-04-30
13,361,002 GBP2023-04-30
Equity
Called up share capital
109 GBP2024-04-30
109 GBP2023-04-30
Share premium
15 GBP2024-04-30
15 GBP2023-04-30
Retained earnings (accumulated losses)
13,921,456 GBP2024-04-30
13,360,878 GBP2023-04-30
Equity
13,921,580 GBP2024-04-30
13,361,002 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
127,480 GBP2024-04-30
13,980 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,243 GBP2024-04-30
5,665 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,578 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
106,237 GBP2024-04-30
8,315 GBP2023-04-30
Investment Property - Fair Value Model
2,474,700 GBP2023-04-30
Investments in group undertakings and participating interests
50,015 GBP2024-04-30
34,130 GBP2023-04-30
Other Investments Other Than Loans
10,217,416 GBP2024-04-30
9,402,207 GBP2023-04-30
Amounts invested in assets
Non-current
10,267,431 GBP2024-04-30
9,436,337 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
875 GBP2024-04-30
823 GBP2023-04-30
Other Debtors
Amounts falling due within one year
28,659 GBP2024-04-30
170,128 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
29,534 GBP2024-04-30
170,951 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,134 GBP2024-04-30
1,021 GBP2023-04-30
Other Taxation & Social Security Payable
Current
32,739 GBP2024-04-30
51,434 GBP2023-04-30
Other Creditors
Current
4,447 GBP2024-04-30
4,602 GBP2023-04-30
Creditors
Current
41,320 GBP2024-04-30
57,057 GBP2023-04-30
Other Creditors
Non-current
1,419,849 GBP2024-04-30
1,459,566 GBP2023-04-30
Equity
Called up share capital
109 GBP2024-04-30
109 GBP2023-04-30
Related profiles found in government register
  • PAVILIONGATE LTD
    Info
    Registered number 10629234
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Solihull, West Midlands B37 7WY
    Private Limited Company incorporated on 2017-02-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PAVILIONGATE LTD
    S
    Registered number 10629234
    6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7WY
    CIF 1
  • PAVILIONGATE LTD
    S
    Registered number 10629234
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Solihull, West Midlands, England, B37 7WY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,014 GBP2023-12-31
    Officer
    2023-09-05 ~ 2025-01-02
    CIF 1 - Director → ME
    Person with significant control
    2023-09-05 ~ 2025-01-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.