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
    Nuij, Harald
    Ceo Emea born in May 1979
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Do Carmo Correia, Michelle
    Solicitor born in July 1981
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Lipfield, Michael
    Chief Financial Officer born in October 1953
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Walters, John Michael
    Director born in June 1957
    Individual
    Officer
    2018-12-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Keith, Jefferson Donald
    Director born in June 1963
    Individual
    Officer
    2018-12-20 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

PAX8 UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
198,035 GBP2023-12-31
Property, Plant & Equipment
1,659,018 GBP2023-12-31
1,771,225 GBP2022-12-31
Fixed Assets - Investments
6,708,648 GBP2023-12-31
6,708,648 GBP2022-12-31
Fixed Assets
8,565,701 GBP2023-12-31
8,479,873 GBP2022-12-31
Debtors
10,171,612 GBP2023-12-31
6,667,634 GBP2022-12-31
Cash at bank and in hand
10,363,970 GBP2023-12-31
4,017,452 GBP2022-12-31
Current Assets
20,535,582 GBP2023-12-31
10,685,086 GBP2022-12-31
Net Current Assets/Liabilities
-37,709,281 GBP2023-12-31
-25,459,879 GBP2022-12-31
Total Assets Less Current Liabilities
-29,143,580 GBP2023-12-31
-16,980,006 GBP2022-12-31
Net Assets/Liabilities
-30,119,870 GBP2023-12-31
-18,145,540 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-30,120,870 GBP2023-12-31
-18,146,540 GBP2022-12-31
-5,387,822 GBP2021-12-31
Equity
-30,119,870 GBP2023-12-31
-18,145,540 GBP2022-12-31
-5,386,822 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,974,330 GBP2023-01-01 ~ 2023-12-31
-12,758,718 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-11,974,330 GBP2023-01-01 ~ 2023-12-31
-12,758,718 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1752023-01-01 ~ 2023-12-31
1812022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,822 GBP2023-12-31
Development expenditure
196,814 GBP2023-12-31
Intangible Assets - Gross Cost
202,636 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,601 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,601 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,601 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,601 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,221 GBP2023-12-31
Development expenditure
196,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,324,201 GBP2023-12-31
1,122,420 GBP2022-12-31
Furniture and fittings
618,511 GBP2023-12-31
518,318 GBP2022-12-31
Computers
317,885 GBP2023-12-31
288,157 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,260,597 GBP2023-12-31
1,928,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
201,607 GBP2023-12-31
18,707 GBP2022-12-31
Furniture and fittings
171,333 GBP2023-12-31
24,607 GBP2022-12-31
Computers
228,639 GBP2023-12-31
114,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
601,579 GBP2023-12-31
157,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
182,900 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
146,726 GBP2023-01-01 ~ 2023-12-31
Computers
114,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,122,594 GBP2023-12-31
1,103,713 GBP2022-12-31
Furniture and fittings
447,178 GBP2023-12-31
493,711 GBP2022-12-31
Computers
89,246 GBP2023-12-31
173,801 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,708,648 GBP2022-12-31
Investments in Group Undertakings
6,708,648 GBP2023-12-31
6,708,648 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,823,620 GBP2023-12-31
1,832,079 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,118,867 GBP2023-12-31
250,948 GBP2022-12-31
Other Debtors
Current
123,371 GBP2023-12-31
193,253 GBP2022-12-31
Prepayments/Accrued Income
Current
5,105,754 GBP2023-12-31
4,391,354 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,171,612 GBP2023-12-31
6,667,634 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
294,918 GBP2023-12-31
435,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
446,110 GBP2023-12-31
199,312 GBP2022-12-31
Amounts owed to group undertakings
Current
48,827,048 GBP2023-12-31
30,366,567 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,073,826 GBP2023-12-31
589,915 GBP2022-12-31
Other Creditors
Current
130,885 GBP2023-12-31
69,125 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,452,053 GBP2023-12-31
4,272,610 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
976,290 GBP2023-12-31
1,165,534 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
173,559 GBP2023-12-31
173,559 GBP2022-12-31
Between one and five year
3,487,294 GBP2023-12-31
3,487,294 GBP2022-12-31
All periods
3,660,853 GBP2023-12-31
3,660,853 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • PAX8 UK LIMITED
    Info
    Registered number 11737022
    Two The Distillery, 2 Avon Street, Bristol BS2 0GR
    Private Limited Company incorporated on 2018-12-20 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • PAX8 UK LIMITED
    S
    Registered number 11737022
    4 Studley Court, Guildford Road, Chobham, Woking, England, GU24 8EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTRIC IT LIMITED - 2012-06-07
    EQUINOX I.T. LIMITED - 2008-05-27
    Chester House, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    630,320 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.