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 3
  • 1
    Craythorne, Geoffrey
    Company Director born in June 1950
    Individual (23 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 2
    Reville, Keith Michael
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 3
    BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
    CROSSCO (1458) LIMITED - 2021-03-24
    38, Bromborough Village Road, Bromborough, Wirral, Merseyside, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,537,293 GBP2022-12-31
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Ferrington, John William
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2023-04-28
    OF - director → CIF 0
  • 2
    Fisher, Wayne
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2022-02-07 ~ 2022-12-02
    OF - director → CIF 0
  • 3
    Wellings, Neville
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2021-03-18
    OF - director → CIF 0
    Mr Neville Wellings
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chilton, Joshua Mark
    Director born in May 1994
    Individual
    Officer
    2021-03-18 ~ 2023-08-25
    OF - director → CIF 0
    Chilton, Joshua Mark
    Investor/Non-Executive Director born in May 1994
    Individual
    2024-01-19 ~ 2024-12-11
    OF - director → CIF 0
  • 5
    Peacock, Daniel Wallace
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2023-09-21
    OF - director → CIF 0
  • 6
    Patel, Jignesh
    Director born in November 1973
    Individual
    Officer
    2023-04-28 ~ 2024-11-30
    OF - director → CIF 0
  • 7
    Whiteford, Stuart
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ 2025-01-08
    OF - director → CIF 0
  • 8
    Bayliss, Alex
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ 2024-01-19
    OF - director → CIF 0
  • 9
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2023-01-06 ~ 2024-05-13
    OF - director → CIF 0
  • 10
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2021-03-18 ~ 2024-01-04
    OF - director → CIF 0
  • 11
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ 2022-12-13
    OF - director → CIF 0
  • 12
    Alfonso, Giuseppe Giulio
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2021-12-17
    OF - director → CIF 0
  • 13
    Kustovskyi, Oleksii
    Investment Associate born in May 1997
    Individual
    Officer
    2023-08-25 ~ 2025-01-15
    OF - director → CIF 0
parent relation
Company in focus

PAINTWELL HOLDINGS LIMITED

Previous names
BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
PAMWELL LIMITED - 2021-03-24
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
7,750,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
7,750,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
7,750,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
300 GBP2022-12-31
300 GBP2021-12-31
Debtors
11,661,230 GBP2022-12-31
156,578 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,661,230 GBP2022-12-31
-156,578 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
300 GBP2022-12-31
300 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
7,750,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
300 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
300 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,750,000 GBP2021-01-01 ~ 2021-12-31
Equity
300 GBP2022-12-31
300 GBP2021-12-31
Audit Fees/Expenses
3,000 GBP2022-01-01 ~ 2022-12-31
2,700 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
11,661,230 GBP2022-12-31
156,578 GBP2021-12-31
Amounts owed to group undertakings
Current
11,661,230 GBP2022-12-31
156,578 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PAINTWELL HOLDINGS LIMITED
    Info
    BROMBOROUGH PAINTS HOLDINGS LIMITED - 2021-09-24
    PAMWELL LIMITED - 2021-03-24
    Registered number 13157086
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2021-01-25 (4 years 4 months). The company status is Administration.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PAINTWELL HOLDINGS LIMITED
    S
    Registered number 13157086
    38, Bromborough Village Road, Bromborough, Wirral, Merseyside, United Kingdom, CH62 7ET
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROMBOROUGH PAINTS LIMITED - 2021-09-24
    BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000,254 GBP2022-12-31
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.