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
3
- 1
Manning, Courtney Edward
Born in May 1989Individual (7 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0Mr Courtney Edward Manning
Born in May 1989Individual (7 offsprings)Person with significant control2023-01-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sayers, Maxwell John
Born in April 1990Individual (12 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0Mr Maxwell John Sayers
Born in April 1990Individual (12 offsprings)Person with significant control2023-01-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Porter, James Terence
Born in May 1989Individual (7 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0Mr James Terence Porter
Born in May 1989Individual (7 offsprings)Person with significant control2023-01-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PATERNOSTER SW LIMITED
Period: 2023-01-12 ~ now
Company number: 14588906
Registered name
PATERNOSTER SW LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4,157,718 GBP2025-03-31
2,022,845 GBP2024-03-31
Debtors
388,276 GBP2025-03-31
389,216 GBP2024-03-31
Cash at bank and in hand
549 GBP2025-03-31
453 GBP2024-03-31
Current Assets
388,825 GBP2025-03-31
389,669 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,146,995 GBP2025-03-31
-2,645,754 GBP2024-03-31
Net Current Assets/Liabilities
-2,758,170 GBP2025-03-31
-2,256,085 GBP2024-03-31
Total Assets Less Current Liabilities
1,399,548 GBP2025-03-31
-233,240 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,000,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-600,452 GBP2025-03-31
-233,240 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
-600,482 GBP2025-03-31
-233,270 GBP2024-03-31
Equity
-600,452 GBP2025-03-31
-233,240 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-01-12 ~ 2024-03-31
Investments in group undertakings and participating interests
4,157,718 GBP2025-03-31
2,022,845 GBP2024-03-31
Amounts Owed By Related Parties
292,808 GBP2025-03-31
Current
380,808 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
95,468 GBP2025-03-31
8,408 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
388,276 GBP2025-03-31
389,216 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,900 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,140,094 GBP2025-03-31
2,645,754 GBP2024-03-31
Creditors
Current
3,146,995 GBP2025-03-31
2,645,754 GBP2024-03-31
Other Creditors
Non-current
2,000,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Related profiles found in government register
- Registered number 14588906
PATERNOSTER SW LIMITED
InfoPaternoster House, North Street, Exeter EX4 3FRPRIVATE LIMITED COMPANY incorporated on 2023-01-12 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0 PATERNOSTER SW LIMITED
SRegistered number 14588906Paternoster House, North Street, Exeter, England, EX4 3FRLimited Company in Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
CONCORD HOUSE (EXETER) LIMITED
15464437Paternoster House, North Street, Exeter, United KingdomActive Corporate (6 parents)Person with significant control2025-08-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
NOOKO DEVELOPMENTS LIMITED
15532697Paternoster House, North Street, Exeter, United KingdomActive Corporate (4 parents)Person with significant control2024-02-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
NOOKO PATERNOSTER RESIDENTIAL LIMITED
15988823Paternoster House, North Street, Exeter, United KingdomActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
GRENADIER PATERNOSTER LIMITED
- 2023-07-27 09585219GRENADIER TOPSHAM LIMITED - 2017-05-03GRENADIER NEWCO 1 LIMITED - 2016-09-13GRENADIER EXMOUTH LIMITED - 2015-06-03Paternoster House, North Street, Exeter, United KingdomActive Corporate (13 parents)Person with significant control2023-07-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
SOUTH WEST LIFESTYLE BRANDS LIMITED
11509383Paternoster House, North Street, Exeter, United KingdomActive Corporate (10 parents)Person with significant control2025-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
VYVE GYM GROUP LIMITED
16608211Paternoster House, North Street, Exeter, United KingdomActive Corporate (3 parents)Person with significant control2025-07-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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