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 6
  • 1
    Mullins, David Edward
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ninnim, Mark Gregory
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Shephard, Holly
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Mullins, Perry
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shephard, Steven Paul
    Director born in March 1989
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Paul Shephard
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    67, Chorley Old Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Berry, Michael
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Michael Berry
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-10-31
    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
    Mullins, Perry
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Shephard, Paul Kennedy
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ 2024-04-02
    OF - Director → CIF 0
parent relation
Company in focus

BUILDPAVE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
131,907 GBP2023-12-31
161,971 GBP2022-12-31
Total Inventories
248,224 GBP2023-12-31
226,183 GBP2022-12-31
Debtors
66,690 GBP2023-12-31
92,995 GBP2022-12-31
Cash at bank and in hand
42,482 GBP2023-12-31
34,679 GBP2022-12-31
Current Assets
357,396 GBP2023-12-31
353,857 GBP2022-12-31
Creditors
Current
415,527 GBP2023-12-31
422,687 GBP2022-12-31
Net Current Assets/Liabilities
-58,131 GBP2023-12-31
-68,830 GBP2022-12-31
Total Assets Less Current Liabilities
73,776 GBP2023-12-31
93,141 GBP2022-12-31
Creditors
Non-current
69,820 GBP2023-12-31
102,509 GBP2022-12-31
Net Assets/Liabilities
3,956 GBP2023-12-31
-9,368 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,756 GBP2023-12-31
-9,468 GBP2022-12-31
Equity
3,956 GBP2023-12-31
-9,368 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
195,692 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,785 GBP2023-12-31
33,721 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,064 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
40 shares2023-12-31
Class 3 ordinary share
20 shares2023-12-31
Class 4 ordinary share
20 shares2023-12-31
  • BUILDPAVE LIMITED
    Info
    Registered number 11020878
    105b Manchester Road, Westhoughton, Bolton BL5 3QH
    Private Limited Company incorporated on 2017-10-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.