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
    Roberts-york, Norman
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Norman Roberts York
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mazzola, Giada
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts-york, Chad John
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mark O'flynn
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    O'flynn, Mark
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Mark O'flynn
    Born in June 1970
    Individual (6 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
  • 2
    Trident Trust Company Seychelles Ltd, 1388, Trident Chambers, Victoria, Mahe, Seychelles
    Corporate
    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
parent relation
Company in focus

PAX TECHNOLOGY EUROPE LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
54,542,453 GBP2023-04-01 ~ 2024-03-31
46,169,686 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
36,305,061 GBP2023-04-01 ~ 2024-03-31
28,821,219 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
18,237,392 GBP2023-04-01 ~ 2024-03-31
17,348,467 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,494,982 GBP2023-04-01 ~ 2024-03-31
1,765,088 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
15,747,919 GBP2023-04-01 ~ 2024-03-31
15,628,080 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
32,326 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
358 GBP2023-04-01 ~ 2024-03-31
23,512 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
15,951,633 GBP2023-04-01 ~ 2024-03-31
15,604,568 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,750,987 GBP2023-04-01 ~ 2024-03-31
2,973,300 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
12,200,646 GBP2023-04-01 ~ 2024-03-31
12,631,268 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
12,200,646 GBP2023-04-01 ~ 2024-03-31
12,631,268 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
22,741 GBP2024-03-31
10,547 GBP2023-03-31
Fixed Assets - Investments
592 GBP2024-03-31
80 GBP2023-03-31
Fixed Assets
23,333 GBP2024-03-31
10,627 GBP2023-03-31
Total Inventories
2,665,738 GBP2024-03-31
2,085,126 GBP2023-03-31
Debtors
14,234,115 GBP2024-03-31
11,880,755 GBP2023-03-31
Cash at bank and in hand
21,005,549 GBP2024-03-31
12,656,685 GBP2023-03-31
Current Assets
37,905,402 GBP2024-03-31
26,622,566 GBP2023-03-31
Net Current Assets/Liabilities
8,774,100 GBP2024-03-31
8,854,858 GBP2023-03-31
Total Assets Less Current Liabilities
8,797,433 GBP2024-03-31
8,865,485 GBP2023-03-31
Net Assets/Liabilities
8,791,748 GBP2024-03-31
8,862,848 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
8,791,648 GBP2024-03-31
8,862,748 GBP2023-03-31
4,321,480 GBP2022-03-31
Equity
8,791,748 GBP2024-03-31
8,862,848 GBP2023-03-31
4,321,580 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,271,746 GBP2023-04-01 ~ 2024-03-31
-8,090,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-12,271,746 GBP2023-04-01 ~ 2024-03-31
-8,090,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,200,646 GBP2023-04-01 ~ 2024-03-31
12,631,268 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,757,751 GBP2023-04-01 ~ 2024-03-31
1,090,657 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
271,623 GBP2023-04-01 ~ 2024-03-31
96,905 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,975 GBP2023-04-01 ~ 2024-03-31
21,767 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,046,349 GBP2023-04-01 ~ 2024-03-31
1,209,329 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Director Remuneration
1,151,350 GBP2023-04-01 ~ 2024-03-31
463,167 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,536 GBP2023-04-01 ~ 2024-03-31
5,648 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,165 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
3,747,939 GBP2023-04-01 ~ 2024-03-31
2,970,663 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
3,987,908 GBP2023-04-01 ~ 2024-03-31
2,964,868 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
12,271,746 GBP2023-04-01 ~ 2024-03-31
8,090,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,907 GBP2024-03-31
6,083 GBP2023-03-31
Computers
41,683 GBP2024-03-31
19,777 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,590 GBP2024-03-31
25,860 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,312 GBP2024-03-31
5,633 GBP2023-03-31
Computers
19,537 GBP2024-03-31
9,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,849 GBP2024-03-31
15,313 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
679 GBP2023-04-01 ~ 2024-03-31
Computers
9,857 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
595 GBP2024-03-31
450 GBP2023-03-31
Computers
22,146 GBP2024-03-31
10,097 GBP2023-03-31
Merchandise
2,665,738 GBP2024-03-31
2,085,126 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,297,382 GBP2024-03-31
11,353,405 GBP2023-03-31
Other Debtors
Current
206,814 GBP2024-03-31
42,024 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
142,989 GBP2024-03-31
Prepayments/Accrued Income
Current
472,414 GBP2024-03-31
187,055 GBP2023-03-31
Prepayments
Current
114,516 GBP2024-03-31
298,271 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,234,115 GBP2024-03-31
11,880,755 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,466,426 GBP2024-03-31
2,903,054 GBP2023-03-31
Corporation Tax Payable
Current
2,358,602 GBP2024-03-31
2,970,663 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,752 GBP2024-03-31
17,050 GBP2023-03-31
Other Creditors
Current
12,178,681 GBP2024-03-31
8,063,044 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,586,519 GBP2024-03-31
3,219,324 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
21,718 GBP2024-03-31
19,781 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,685 GBP2024-03-31
2,637 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,200,646 GBP2023-04-01 ~ 2024-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4n, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-08-31
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.