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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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Walbrook Building, Walbrook, London, England
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Brown, Graham Mark
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Graham Mark Brown
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2018-07-17 ~ 2018-12-06
    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
    Gale, Geoffrey
    Insurance Broker born in December 1964
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Birchell, Melanie
    Insurance Broker born in December 1972
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Sanders, Nicholas David
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Nicholas David Sanders
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ 2018-12-06
    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
  • 5
    Dean, Christopher
    Insurance Broker born in June 1972
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    King, Michele Susan
    Financial Services Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Howe, Graham Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PAVEY GROUP HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-121,730 GBP2018-01-01 ~ 2018-12-31
-39,583 GBP2017-04-21 ~ 2017-12-31
Operating Profit/Loss
-121,730 GBP2018-01-01 ~ 2018-12-31
-39,583 GBP2017-04-21 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,872 GBP2018-01-01 ~ 2018-12-31
-7,418 GBP2017-04-21 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
12,726 GBP2018-01-01 ~ 2018-12-31
22,999 GBP2017-04-21 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,342 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
144,068 GBP2018-01-01 ~ 2018-12-31
22,999 GBP2017-04-21 ~ 2017-12-31
Comprehensive Income/Expense
144,068 GBP2018-01-01 ~ 2018-12-31
22,999 GBP2017-04-21 ~ 2017-12-31
Fixed Assets - Investments
8,251,627 GBP2018-12-31
7,605,299 GBP2017-12-31
Fixed Assets
8,251,627 GBP2018-12-31
7,605,299 GBP2017-12-31
Debtors
Current
554,218 GBP2018-12-31
Current Assets
554,218 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,214,041 GBP2018-12-31
-1,039,565 GBP2017-12-31
Net Current Assets/Liabilities
-659,823 GBP2018-12-31
-1,039,565 GBP2017-12-31
Total Assets Less Current Liabilities
7,591,804 GBP2018-12-31
6,565,734 GBP2017-12-31
Net Assets/Liabilities
7,591,804 GBP2018-12-31
6,238,610 GBP2017-12-31
Equity
Called up share capital
5,545,378 GBP2018-12-31
5,015,306 GBP2017-12-31
Share premium
150,000 GBP2018-12-31
Capital redemption reserve
1,138,861 GBP2018-12-31
1,068,933 GBP2017-12-31
Retained earnings (accumulated losses)
757,565 GBP2018-12-31
154,371 GBP2017-12-31
Equity
7,591,804 GBP2018-12-31
6,238,610 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
144,068 GBP2018-01-01 ~ 2018-12-31
22,999 GBP2017-04-21 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,068 GBP2018-01-01 ~ 2018-12-31
22,999 GBP2017-04-21 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-192,005 GBP2018-01-01 ~ 2018-12-31
-53,522 GBP2017-04-21 ~ 2017-12-31
Dividends Paid
-192,005 GBP2018-01-01 ~ 2018-12-31
-53,522 GBP2017-04-21 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
600,000 GBP2018-01-01 ~ 2018-12-31
7,605,299 GBP2017-04-21 ~ 2017-12-31
Issue of Equity Instruments
750,000 GBP2018-01-01 ~ 2018-12-31
7,605,299 GBP2017-04-21 ~ 2017-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
530,072 GBP2018-01-01 ~ 2018-12-31
5,015,306 GBP2017-04-21 ~ 2017-12-31
Retained earnings (accumulated losses)
459,126 GBP2018-01-01 ~ 2018-12-31
131,372 GBP2017-04-21 ~ 2017-12-31
Equity - Income/Expense Recognised Directly
1,209,126 GBP2018-01-01 ~ 2018-12-31
6,215,611 GBP2017-04-21 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
554,218 GBP2018-12-31
Other Remaining Borrowings
Current
109,042 GBP2017-12-31
Amounts owed to group undertakings
Current
1,207,490 GBP2018-12-31
923,105 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
6,551 GBP2018-12-31
7,418 GBP2017-12-31
Creditors
Current
1,214,041 GBP2018-12-31
1,039,565 GBP2017-12-31
Other Remaining Borrowings
Non-current
327,124 GBP2017-12-31
Creditors
Non-current
327,124 GBP2017-12-31
Total Borrowings
436,167 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,931,723 shares2018-12-31
6,269,133 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0.802018-01-01 ~ 2018-12-31
Related profiles found in government register
  • PAVEY GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 10735333
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 and dissolved on 2024-07-17 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • PAVEY GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 10735333
    icon of address50, The Terrace, Torquay, Devon, England, TQ1 1DD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2005-03-29
    RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 1997-04-04
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT INSURANCE SERVICES LIMITED - 1995-03-16
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,819,867 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-27 ~ 2021-09-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.