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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 9
  • 1
    Lewis, Patrick
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Meek, Charles Harry
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Nesbitt, Shaun William Kenneth
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Hibbard, John David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (18 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (27 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Callow, Helen Carlene
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Crowe, Neil
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PADDLE HOLDINGS LIMITED

Period: 2021-11-24 ~ now
Company number: 13764165
Registered name
PADDLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-09-30
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
18,500,000 GBP2024-09-30
23,000,000 GBP2023-08-31
Fixed Assets
18,500,000 GBP2024-09-30
23,000,000 GBP2023-08-31
Debtors
Current
2,162,187 GBP2024-09-30
1,507,433 GBP2023-08-31
Current Assets
2,162,187 GBP2024-09-30
1,507,433 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,127,554 GBP2024-09-30
-1,243,283 GBP2023-08-31
Net Current Assets/Liabilities
1,034,633 GBP2024-09-30
264,150 GBP2023-08-31
Total Assets Less Current Liabilities
19,534,633 GBP2024-09-30
23,264,150 GBP2023-08-31
Net Assets/Liabilities
17,824,867 GBP2024-09-30
22,136,472 GBP2023-08-31
Equity
Called up share capital
48,700,000 GBP2024-09-30
30,000,000 GBP2023-08-31
20,000,000 GBP2022-09-01
Retained earnings (accumulated losses)
-30,875,133 GBP2024-09-30
-7,863,528 GBP2023-08-31
-77,960 GBP2022-09-01
Profit/Loss
-23,011,605 GBP2023-09-01 ~ 2024-09-30
-7,785,568 GBP2022-09-01 ~ 2023-08-31
Equity
17,824,867 GBP2024-09-30
22,136,472 GBP2023-08-31
19,922,040 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-23,011,605 GBP2023-09-01 ~ 2024-09-30
-7,785,568 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
18,700,000 GBP2023-09-01 ~ 2024-09-30
10,000,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
18,700,000 GBP2023-09-01 ~ 2024-09-30
10,000,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-09-30
Motor vehicles
252023-09-01 ~ 2024-09-30
Furniture and fittings
252023-09-01 ~ 2024-09-30
Wages/Salaries
92,840 GBP2023-09-01 ~ 2024-09-30
57,470 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
3,072 GBP2023-09-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
95,912 GBP2023-09-01 ~ 2024-09-30
57,470 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
18,500,000 GBP2024-09-30
23,000,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
14,467 GBP2024-09-30
13,416 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,050,041 GBP2024-09-30
1,397,964 GBP2023-08-31
Other Debtors
Current
95,646 GBP2024-09-30
95,225 GBP2023-08-31
Prepayments/Accrued Income
Current
2,033 GBP2024-09-30
828 GBP2023-08-31
Amounts owed to group undertakings
Current
115,830 GBP2023-08-31
Other Creditors
Current
1,127,554 GBP2024-09-30
1,127,453 GBP2023-08-31
Creditors
Current
1,127,554 GBP2024-09-30
1,243,283 GBP2023-08-31
Other Creditors
Non-current
1,709,766 GBP2024-09-30
1,127,678 GBP2023-08-31
Creditors
Non-current
1,709,766 GBP2024-09-30
1,127,678 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,698,780 shares2024-09-30
29,850,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
699,850,000 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012023-09-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
271,957 shares2024-09-30
Par Value of Share
Class 4 ordinary share
0.012023-09-01 ~ 2024-09-30
Related profiles found in government register
  • PADDLE HOLDINGS LIMITED
    Info
    Registered number 13764165
    Unit 12 Halwell Business Park, Halwell, Totnes TQ9 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PADDLE HOLDINGS LIMITED
    S
    Registered number 13764165
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIAN MARKETING LIMITED
    09511022
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-11-26 ~ 2021-11-26
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.