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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Do Carmo Correia, Michelle
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Walters, John Michael
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Foster, Craig
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Nuij, Harald
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Lipfield, Michael
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ 2025-08-20
    OF - Director → CIF 0
  • 7
    Keith, Jefferson Donald
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

PAX8 UK LIMITED

Period: 2018-12-20 ~ now
Company number: 11737022
Registered name
PAX8 UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
196,814 GBP2024-12-31
198,035 GBP2023-12-31
Property, Plant & Equipment
2,957,239 GBP2024-12-31
1,659,018 GBP2023-12-31
Fixed Assets - Investments
6,708,648 GBP2024-12-31
6,708,648 GBP2023-12-31
Fixed Assets
9,862,701 GBP2024-12-31
8,565,701 GBP2023-12-31
Debtors
16,117,995 GBP2024-12-31
10,171,612 GBP2023-12-31
Cash at bank and in hand
14,802,578 GBP2024-12-31
10,363,970 GBP2023-12-31
Current Assets
30,920,573 GBP2024-12-31
20,535,582 GBP2023-12-31
Net Current Assets/Liabilities
-45,618,872 GBP2024-12-31
-37,709,281 GBP2023-12-31
Total Assets Less Current Liabilities
-35,756,171 GBP2024-12-31
-29,143,580 GBP2023-12-31
Net Assets/Liabilities
-36,701,997 GBP2024-12-31
-30,119,870 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-36,702,997 GBP2024-12-31
-30,120,870 GBP2023-12-31
-18,146,540 GBP2022-12-31
Equity
-36,701,997 GBP2024-12-31
-30,119,870 GBP2023-12-31
-18,145,540 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,582,127 GBP2024-01-01 ~ 2024-12-31
-11,974,330 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,582,127 GBP2024-01-01 ~ 2024-12-31
-11,974,330 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2042024-01-01 ~ 2024-12-31
1752023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,822 GBP2023-12-31
Development expenditure
196,814 GBP2024-12-31
196,814 GBP2023-12-31
Intangible Assets - Gross Cost
196,814 GBP2024-12-31
202,636 GBP2023-12-31
Intangible assets - Disposals
-5,822 GBP2024-01-01 ~ 2024-12-31
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 - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,221 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,221 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-5,822 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
196,814 GBP2024-12-31
196,814 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,134,420 GBP2024-12-31
1,324,201 GBP2023-12-31
Furniture and fittings
528,834 GBP2024-12-31
618,511 GBP2023-12-31
Computers
91,608 GBP2024-12-31
317,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,520,744 GBP2024-12-31
2,260,597 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-89,677 GBP2024-01-01 ~ 2024-12-31
Computers
-226,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-505,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,765,882 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
247,991 GBP2024-12-31
201,607 GBP2023-12-31
Furniture and fittings
246,683 GBP2024-12-31
171,333 GBP2023-12-31
Computers
68,831 GBP2024-12-31
228,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,505 GBP2024-12-31
601,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
121,372 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
127,256 GBP2024-01-01 ~ 2024-12-31
Computers
58,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-51,906 GBP2024-01-01 ~ 2024-12-31
Computers
-218,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-345,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
886,429 GBP2024-12-31
1,122,594 GBP2023-12-31
Furniture and fittings
282,151 GBP2024-12-31
447,178 GBP2023-12-31
Motor vehicles
1,765,882 GBP2024-12-31
Computers
22,777 GBP2024-12-31
89,246 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,708,648 GBP2023-12-31
Investments in Group Undertakings
6,708,648 GBP2024-12-31
6,708,648 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,181,195 GBP2024-12-31
3,823,620 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,323,680 GBP2024-12-31
1,118,867 GBP2023-12-31
Other Debtors
Current
293,383 GBP2024-12-31
123,371 GBP2023-12-31
Prepayments/Accrued Income
Current
8,319,737 GBP2024-12-31
5,105,754 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,117,995 GBP2024-12-31
Amounts falling due within one year, Current
10,171,612 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
255,337 GBP2024-12-31
294,918 GBP2023-12-31
Trade Creditors/Trade Payables
Current
179,039 GBP2024-12-31
446,110 GBP2023-12-31
Amounts owed to group undertakings
Current
55,151,450 GBP2024-12-31
48,827,048 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,238,036 GBP2024-12-31
1,073,826 GBP2023-12-31
Other Creditors
Current
3,143,464 GBP2024-12-31
130,885 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,444,717 GBP2024-12-31
6,452,053 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
611,185 GBP2024-12-31
976,290 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,671,182 GBP2024-12-31
173,559 GBP2023-12-31
Between one and five year
3,827,874 GBP2024-12-31
3,487,294 GBP2023-12-31
More than five year
652,071 GBP2024-12-31
All periods
6,151,127 GBP2024-12-31
3,660,853 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,582,127 GBP2024-01-01 ~ 2024-12-31
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 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 1
  • 1
    WIREHIVE LIMITED
    - now 05451011 07315483
    CENTRIC IT LIMITED - 2012-06-07
    EQUINOX I.T. LIMITED - 2008-05-27
    Chester House, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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