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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 2
  • 1
    Boileau, Paul Ashley
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Ashley Boileau
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcadam, Lesley Carole
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2026-03-22
    OF - Director → CIF 0
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAVILIONGATE LTD

Period: 2017-02-20 ~ now
Company number: 10629234
Registered name
PAVILIONGATE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
75,777 GBP2025-04-30
106,237 GBP2024-04-30
Investment Property
2,490,234 GBP2025-04-30
2,474,700 GBP2024-04-30
Fixed Assets - Investments
10,614,847 GBP2025-04-30
10,267,431 GBP2024-04-30
Fixed Assets
13,180,858 GBP2025-04-30
12,848,368 GBP2024-04-30
Debtors
1,996 GBP2025-04-30
29,534 GBP2024-04-30
Current assets - Investments
899,928 GBP2025-04-30
2,096,130 GBP2024-04-30
Cash at bank and in hand
370,490 GBP2025-04-30
475,550 GBP2024-04-30
Current Assets
1,272,414 GBP2025-04-30
2,601,214 GBP2024-04-30
Creditors
Amounts falling due within one year
-97,673 GBP2025-04-30
-41,320 GBP2024-04-30
Net Current Assets/Liabilities
1,174,741 GBP2025-04-30
2,559,894 GBP2024-04-30
Total Assets Less Current Liabilities
14,355,599 GBP2025-04-30
15,408,262 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
-1,419,849 GBP2024-04-30
Net Assets/Liabilities
14,179,809 GBP2025-04-30
13,921,580 GBP2024-04-30
Equity
Called up share capital
109 GBP2025-04-30
109 GBP2024-04-30
Share premium
15 GBP2025-04-30
15 GBP2024-04-30
Retained earnings (accumulated losses)
14,179,685 GBP2025-04-30
13,921,456 GBP2024-04-30
Equity
14,179,809 GBP2025-04-30
13,921,580 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
129,252 GBP2025-04-30
127,480 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,475 GBP2025-04-30
21,243 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
75,777 GBP2025-04-30
106,237 GBP2024-04-30
Investment Property - Fair Value Model
2,490,234 GBP2025-04-30
2,474,700 GBP2024-04-30
Investments in group undertakings and participating interests
15 GBP2025-04-30
50,015 GBP2024-04-30
Other Investments Other Than Loans
10,614,832 GBP2025-04-30
10,217,416 GBP2024-04-30
Amounts invested in assets
Non-current
10,614,847 GBP2025-04-30
10,267,431 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
876 GBP2025-04-30
875 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,120 GBP2025-04-30
28,659 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,996 GBP2025-04-30
29,534 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,707 GBP2025-04-30
4,134 GBP2024-04-30
Other Taxation & Social Security Payable
Current
38,609 GBP2025-04-30
32,739 GBP2024-04-30
Other Creditors
Current
55,357 GBP2025-04-30
4,447 GBP2024-04-30
Creditors
Current
97,673 GBP2025-04-30
41,320 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
1,419,849 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Class 3 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Class 4 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Equity
Called up share capital
109 GBP2025-04-30
109 GBP2024-04-30

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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 1
  • 1
    SVM BROOKBANKS LTD
    12279503
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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