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 9
  • 1
    Nesbitt, Shaun William Kenneth
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 2
    Crowe, Neil
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 3
    Mr Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shears, Helen Carlene
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 5
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lewis, Patrick
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 7
    Hibbard, John David
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 8
    Meek, Charles Harry
    Lawyer born in September 1959
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 9
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PADDLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-11-26 ~ 2022-08-31
Fixed Assets - Investments
23,000,000 GBP2023-08-31
32,655,391 GBP2022-08-31
Fixed Assets
23,000,000 GBP2023-08-31
32,655,391 GBP2022-08-31
Debtors
Current
1,507,433 GBP2023-08-31
1,052,915 GBP2022-08-31
Current Assets
1,507,433 GBP2023-08-31
1,052,915 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,243,283 GBP2023-08-31
-11,531,361 GBP2022-08-31
Net Current Assets/Liabilities
264,150 GBP2023-08-31
-10,478,446 GBP2022-08-31
Total Assets Less Current Liabilities
23,264,150 GBP2023-08-31
22,176,945 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,127,678 GBP2023-08-31
-2,254,905 GBP2022-08-31
Net Assets/Liabilities
22,136,472 GBP2023-08-31
19,922,040 GBP2022-08-31
Equity
Called up share capital
30,000,000 GBP2023-08-31
20,000,000 GBP2022-08-31
Retained earnings (accumulated losses)
-7,863,528 GBP2023-08-31
-77,960 GBP2022-08-31
Profit/Loss
-7,785,568 GBP2022-09-01 ~ 2023-08-31
-77,960 GBP2021-11-26 ~ 2022-08-31
Equity
22,136,472 GBP2023-08-31
19,922,040 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-7,785,568 GBP2022-09-01 ~ 2023-08-31
-77,960 GBP2021-11-26 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,785,568 GBP2022-09-01 ~ 2023-08-31
-77,960 GBP2021-11-26 ~ 2022-08-31
Comprehensive Income/Expense
-7,785,568 GBP2022-09-01 ~ 2023-08-31
-77,960 GBP2021-11-26 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2022-09-01 ~ 2023-08-31
20,000,000 GBP2021-11-26 ~ 2022-08-31
Issue of Equity Instruments
10,000,000 GBP2022-09-01 ~ 2023-08-31
20,000,000 GBP2021-11-26 ~ 2022-08-31
Investments in Subsidiaries
23,000,000 GBP2023-08-31
32,655,391 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
13,416 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,397,964 GBP2023-08-31
1,050,215 GBP2022-08-31
Other Debtors
Current
95,225 GBP2023-08-31
2,700 GBP2022-08-31
Prepayments/Accrued Income
Current
828 GBP2023-08-31
Other Remaining Borrowings
Current
10,384,870 GBP2022-08-31
Amounts owed to group undertakings
Current
115,830 GBP2023-08-31
18,700 GBP2022-08-31
Other Creditors
Current
1,127,453 GBP2023-08-31
1,127,791 GBP2022-08-31
Creditors
Current
1,243,283 GBP2023-08-31
11,531,361 GBP2022-08-31
Other Creditors
Non-current
1,127,678 GBP2023-08-31
2,254,905 GBP2022-08-31
Creditors
Non-current
1,127,678 GBP2023-08-31
2,254,905 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-08-31
100,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,850,000 shares2023-08-31
19,900,000 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31

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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 0
  • Not found in our database.
Ceased 1
  • Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Corporate (5 parents)
    Equity (Company account)
    4,943,571 GBP2023-08-31
    Person with significant control
    2021-11-26 ~ 2021-11-26
    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
© 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.