logo
explain how to read the page

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 11
  • 1
    Mclaughlin, Robert James
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Huw
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Roberts-york, Norman
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Norman Roberts York
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2018-06-01 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Salmon, Frank
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 5
    O'flynn, Mark
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2018-10-25 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Mark O'flynn
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2018-10-25 ~ 2019-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-08-07 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Roberts-york, Chad John
    Born in July 1995
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 7
    Burke, Tom
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Mazzola, Giada
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Medeiros, Evete
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Trident Trust Company Seychelles Ltd, 1388, Trident Chambers, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2018-05-24 ~ 2018-10-24
    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
  • 11
    CMS DISTRIBUTION LIMITED
    - now 02214562 OE029912... (more)
    C M S PERIPHERALS LIMITED - 2013-01-02
    2nd Floor, 15 Worship Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PAX TECHNOLOGY EUROPE LIMITED

Period: 2018-05-24 ~ now
Company number: 11380820
Registered name
PAX TECHNOLOGY EUROPE LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
46,729,149 GBP2024-04-01 ~ 2025-03-31
54,542,453 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
27,748,214 GBP2024-04-01 ~ 2025-03-31
36,305,060 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
18,980,935 GBP2024-04-01 ~ 2025-03-31
18,237,393 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,708,311 GBP2024-04-01 ~ 2025-03-31
2,494,983 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
17,871,177 GBP2024-04-01 ~ 2025-03-31
15,747,919 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
27,694 GBP2024-04-01 ~ 2025-03-31
32,326 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
164,446 GBP2024-04-01 ~ 2025-03-31
358 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
17,734,425 GBP2024-04-01 ~ 2025-03-31
15,951,633 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,543,459 GBP2024-04-01 ~ 2025-03-31
3,750,987 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
13,190,966 GBP2024-04-01 ~ 2025-03-31
12,200,646 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
13,190,966 GBP2024-04-01 ~ 2025-03-31
12,200,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,583 GBP2025-03-31
22,741 GBP2024-03-31
Fixed Assets - Investments
512 GBP2025-03-31
592 GBP2024-03-31
Fixed Assets
20,095 GBP2025-03-31
23,333 GBP2024-03-31
Total Inventories
1,321,869 GBP2025-03-31
2,665,738 GBP2024-03-31
Debtors
12,112,580 GBP2025-03-31
14,234,115 GBP2024-03-31
Cash at bank and in hand
7,457,878 GBP2025-03-31
21,005,549 GBP2024-03-31
Current Assets
20,892,327 GBP2025-03-31
37,905,402 GBP2024-03-31
Net Current Assets/Liabilities
11,967,515 GBP2025-03-31
8,774,100 GBP2024-03-31
Total Assets Less Current Liabilities
11,987,610 GBP2025-03-31
8,797,433 GBP2024-03-31
Net Assets/Liabilities
11,982,714 GBP2025-03-31
8,791,748 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,982,614 GBP2025-03-31
8,791,648 GBP2024-03-31
8,862,748 GBP2023-03-31
Equity
11,982,714 GBP2025-03-31
8,791,748 GBP2024-03-31
8,862,848 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2024-04-01 ~ 2025-03-31
-12,271,746 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000,000 GBP2024-04-01 ~ 2025-03-31
-12,271,746 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,190,966 GBP2024-04-01 ~ 2025-03-31
12,200,646 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
671,127 GBP2024-04-01 ~ 2025-03-31
1,757,751 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
98,639 GBP2024-04-01 ~ 2025-03-31
271,623 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,145 GBP2024-04-01 ~ 2025-03-31
16,975 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
914,911 GBP2024-04-01 ~ 2025-03-31
2,046,349 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Director Remuneration
222,880 GBP2024-04-01 ~ 2025-03-31
1,151,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,095 GBP2024-04-01 ~ 2025-03-31
10,536 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,655 GBP2024-04-01 ~ 2025-03-31
13,165 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
4,544,248 GBP2024-04-01 ~ 2025-03-31
3,747,939 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
4,433,606 GBP2024-04-01 ~ 2025-03-31
3,987,908 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
10,000,000 GBP2024-04-01 ~ 2025-03-31
12,271,746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,907 GBP2025-03-31
6,907 GBP2024-03-31
Computers
49,620 GBP2025-03-31
41,683 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
56,527 GBP2025-03-31
48,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,587 GBP2025-03-31
6,312 GBP2024-03-31
Computers
30,357 GBP2025-03-31
19,537 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,944 GBP2025-03-31
25,849 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
275 GBP2024-04-01 ~ 2025-03-31
Computers
10,820 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
320 GBP2025-03-31
595 GBP2024-03-31
Computers
19,263 GBP2025-03-31
22,146 GBP2024-03-31
Merchandise
1,321,869 GBP2025-03-31
2,665,738 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,590,812 GBP2025-03-31
13,297,382 GBP2024-03-31
Other Debtors
Current
504,749 GBP2025-03-31
206,814 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
142,989 GBP2024-03-31
Prepayments/Accrued Income
Current
869,203 GBP2025-03-31
472,414 GBP2024-03-31
Prepayments
Current
147,816 GBP2025-03-31
114,516 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,112,580 GBP2025-03-31
Amounts falling due within one year, Current
14,234,115 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,981,314 GBP2025-03-31
6,466,426 GBP2024-03-31
Corporation Tax Payable
Current
2,011,379 GBP2025-03-31
2,358,602 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,704 GBP2025-03-31
18,752 GBP2024-03-31
Other Creditors
Current
10,510 GBP2025-03-31
12,178,681 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,943,107 GBP2025-03-31
6,586,519 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,718 GBP2025-03-31
21,718 GBP2024-03-31
Between one and five year
27,148 GBP2025-03-31
48,866 GBP2024-03-31
All periods
48,866 GBP2025-03-31
70,584 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,896 GBP2025-03-31
5,685 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,190,966 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PAX TECHNOLOGY EUROPE LIMITED
    Info
    Registered number 11380820
    Unit 4n, Atlantic House, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • PAX TECHNOLOGY EUROPE LIMITED
    S
    Registered number 11380820
    Unit 4n, Atlantic House, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAX TECHNOLOGY AFRICA LIMITED
    13578618
    Unit 4n, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-23 ~ 2025-02-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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