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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.

Parent entities and officers
Active 6
  • 1
    Knee, Andrew James
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Tristram Thomas Burke
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, James Richard Elliott
    Born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Brooke, James Dominic
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Turnbull, Steven John
    Born in July 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDowns Farm, Reigate Road, Ewell, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -93,619 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Andrew James Knee
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-07 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADELSTARS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,027,570 GBP2024-12-31
3,322 GBP2023-12-31
Total Inventories
23,536 GBP2024-12-31
Debtors
171,402 GBP2024-12-31
430,358 GBP2023-12-31
Cash at bank and in hand
2,692,847 GBP2024-12-31
2,141,124 GBP2023-12-31
Current Assets
2,887,785 GBP2024-12-31
2,571,482 GBP2023-12-31
Creditors
Current
384,123 GBP2024-12-31
15,844 GBP2023-12-31
Net Current Assets/Liabilities
2,503,662 GBP2024-12-31
2,555,638 GBP2023-12-31
Total Assets Less Current Liabilities
5,531,232 GBP2024-12-31
2,558,960 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
5 GBP2023-12-31
Share premium
5,875,539 GBP2024-12-31
2,760,154 GBP2023-12-31
Retained earnings (accumulated losses)
-344,316 GBP2024-12-31
-201,199 GBP2023-12-31
Equity
5,531,232 GBP2024-12-31
2,558,960 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
12022-10-07 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
157,473 GBP2024-12-31
3,426 GBP2023-12-31
Computers
9,279 GBP2024-12-31
708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,076,644 GBP2024-12-31
4,134 GBP2023-12-31
Land and buildings
2,909,892 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,788 GBP2024-12-31
714 GBP2023-12-31
Computers
1,464 GBP2024-12-31
98 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,074 GBP2024-12-31
812 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,822 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,074 GBP2024-01-01 ~ 2024-12-31
Computers
1,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,822 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
2,870,070 GBP2024-12-31
Furniture and fittings
149,685 GBP2024-12-31
2,712 GBP2023-12-31
Computers
7,815 GBP2024-12-31
610 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,713 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
86,989 GBP2024-12-31
430,358 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
142,702 GBP2024-12-31
430,358 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
28,700 GBP2024-12-31
Trade Creditors/Trade Payables
Current
220,624 GBP2024-12-31
10,102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,330 GBP2024-12-31
3,862 GBP2023-12-31
Other Creditors
Current
139,169 GBP2024-12-31
1,880 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,000 GBP2024-12-31
Between one and five year
412,000 GBP2024-12-31
More than five year
2,388,917 GBP2024-12-31
All periods
2,903,917 GBP2024-12-31

  • PADELSTARS LIMITED
    Info
    Registered number 14405468
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 2022-10-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.