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 5
  • 1
    Paton, William John
    Company Director born in June 1987
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Paton, William John
    Company Director born in June 1953
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr William John Paton
    Born in June 1953
    Individual (25 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roberts, Darren Peter
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Whiteford, Allan David
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Paton, Jill
    Company Director born in December 1984
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Mckendrick, Gail Patricia
    Individual (11 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN PATON & SON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,195,032 GBP2024-03-31
2,195,032 GBP2023-03-31
Fixed Assets
2,195,032 GBP2024-03-31
2,195,032 GBP2023-03-31
Debtors
129,625 GBP2024-03-31
125,000 GBP2023-03-31
Creditors
Current
2,120,272 GBP2024-03-31
1,573,327 GBP2023-03-31
Net Current Assets/Liabilities
-1,990,647 GBP2024-03-31
-1,448,327 GBP2023-03-31
Total Assets Less Current Liabilities
204,385 GBP2024-03-31
746,705 GBP2023-03-31
Creditors
Non-current
2,694 GBP2024-03-31
549,639 GBP2023-03-31
Net Assets/Liabilities
201,691 GBP2024-03-31
197,066 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Retained earnings (accumulated losses)
51,691 GBP2024-03-31
47,066 GBP2023-03-31
70,082 GBP2022-03-31
Equity
201,691 GBP2024-03-31
197,066 GBP2023-03-31
220,082 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-04-01 ~ 2024-03-31
-75,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-75,000 GBP2023-04-01 ~ 2024-03-31
-75,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
79,625 GBP2023-04-01 ~ 2024-03-31
51,984 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
79,625 GBP2023-04-01 ~ 2024-03-31
51,984 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1272023-04-01 ~ 2024-03-31
1152022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,195,032 GBP2023-03-31
Investments in Group Undertakings
2,195,032 GBP2024-03-31
2,195,032 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
129,625 GBP2024-03-31
125,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
129,625 GBP2024-03-31
125,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,839,588 GBP2024-03-31
1,288,943 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,700 GBP2023-03-31
Accrued Liabilities
Current
59,434 GBP2024-03-31
59,434 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,694 GBP2024-03-31
549,639 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-03-31

Related profiles found in government register
  • JOHN PATON & SON GROUP LIMITED
    Info
    Registered number SC646646
    84 Lister Street, Glasgow G4 0BY
    Private Limited Company incorporated on 2019-11-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • JOHN PATON & SON GROUP LIMITED
    S
    Registered number Sc646646
    84, Lister Street, Glasgow, G4 0BY
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TM 1307 LIMITED - 2010-10-11
    84 Lister Street, Glasgow
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    284,000 GBP2024-03-31
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.