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Paxton Access Limited EAST SUSSEX

Founded in 1985, Paxton Access, classified under reg no. 01879474 is an active company. Currently registered at Paxton House, Home Farm Road BN1 9HU, East Sussex the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd January 1997 Paxton Access Limited is no longer carrying the name Paxton Automation.

At the moment there are 9 directors in the the firm, namely Alex C., Blair B. and Steven T. and others. In addition one secretary - Alex C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paxton Access Limited Address / Contact

Office Address Paxton House, Home Farm Road
Office Address2 Brighton
Town East Sussex
Post code BN1 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01879474
Date of Incorporation Tue, 22nd Jan 1985
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Alex C.

Position: Director

Appointed: 01 January 2024

Blair B.

Position: Director

Appointed: 01 January 2024

Steven T.

Position: Director

Appointed: 06 February 2023

Alex C.

Position: Secretary

Appointed: 01 January 2023

Sholto B.

Position: Director

Appointed: 01 March 2018

Nicola O.

Position: Director

Appointed: 01 January 2017

Gareth O.

Position: Director

Appointed: 01 July 2012

Paul B.

Position: Director

Appointed: 01 January 2011

Adam S.

Position: Director

Appointed: 13 November 2003

Paul R.

Position: Director

Appointed: 17 January 2000

Anthony B.

Position: Director

Resigned: 22 July 2022

Paul W.

Position: Director

Appointed: 02 January 2018

Resigned: 31 December 2019

John W.

Position: Director

Appointed: 05 October 2015

Resigned: 01 November 2017

Stephen Y.

Position: Director

Appointed: 14 April 2014

Resigned: 10 November 2015

Vinay P.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2022

Mark T.

Position: Director

Appointed: 07 November 2005

Resigned: 31 January 2010

John C.

Position: Director

Appointed: 16 September 1996

Resigned: 31 May 2002

Janis D.

Position: Director

Appointed: 10 January 1996

Resigned: 01 July 2012

Paul B.

Position: Director

Appointed: 01 June 1995

Resigned: 31 January 2010

Drew H.

Position: Secretary

Appointed: 01 May 1992

Resigned: 19 July 2011

Drew H.

Position: Director

Appointed: 26 March 1991

Resigned: 19 July 2011

John C.

Position: Secretary

Appointed: 26 March 1991

Resigned: 30 April 1992

People with significant control

The register of PSCs that own or control the company consists of 11 names. As we discovered, there is Paxton Access Group Ltd from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicola O. This PSC has significiant influence or control over the company,. The third one is Adam S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Paxton Access Group Ltd

Paxton House Home Farm Road, Brighton, East Sussex, BN1 9HU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola O.

Notified on 1 January 2017
Ceased on 31 December 2019
Nature of control: significiant influence or control

Adam S.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Paul R.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Vinay P.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Gareth O.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Anthony B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Sholto B.

Notified on 26 March 2019
Ceased on 31 December 2019
Nature of control: significiant influence or control

Paul W.

Notified on 2 January 2018
Ceased on 31 December 2019
Nature of control: significiant influence or control

John W.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: significiant influence or control

Company previous names

Paxton Automation January 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7 830 9038 787 099       
Balance Sheet
Cash Bank On Hand  3 640 9354 314 8302 232 6071 824 3376 764 8204 621 232401 722
Current Assets13 261 36115 207 67314 211 32116 846 76919 999 41621 645 78226 362 25833 886 20938 868 670
Debtors7 278 5867 647 6736 107 4157 667 35110 115 93013 039 20412 831 23020 107 36724 694 080
Net Assets Liabilities  10 032 65511 971 56613 657 51915 162 99518 502 48023 586 25124 621 392
Other Debtors4 8814 61714 38916 44810 7418 2761 103 3505 14712 538
Property Plant Equipment  2 527 2742 597 7653 525 3903 156 2442 260 8011 799 6191 967 170
Total Inventories  3 427 9713 521 5885 747 8794 459 2414 424 2087 250 61010 990 868
Cash Bank In Hand3 229 7803 484 035       
Stocks Inventory2 752 9953 587 965       
Tangible Fixed Assets1 089 6162 154 872       
Trade Debtors3 753 0284 614 083       
Reserves/Capital
Called Up Share Capital200 001200 001       
Profit Loss Account Reserve7 630 9028 587 098       
Shareholder Funds7 830 9038 787 099       
Other
Audit Fees Expenses  20 50021 50022 50025 00026 00028 35030 500
Other Non-audit Services Fees    3 5003 5004 0004 7003 000
Taxation Compliance Services Fees    1 5001 5002 0002 3502 500
Accrued Liabilities Deferred Income  366 113809 1401 193 6121 552 698648 6201 090 5721 064 107
Accumulated Amortisation Impairment Intangible Assets  129 461215 722324 667450 897485 504496 779614 483
Accumulated Depreciation Impairment Property Plant Equipment  1 714 5052 492 1783 592 7754 357 1344 938 0715 207 4355 794 760
Additions Other Than Through Business Combinations Intangible Assets   46 978253 80089 046105 82455 173109 791
Additions Other Than Through Business Combinations Property Plant Equipment   1 118 4022 028 222795 214177 598326 190758 965
Administrative Expenses12 136 079 20 386 53923 013 26525 650 21628 870 92024 079 55726 645 25932 830 690
Amortisation Expense Intangible Assets  85 19586 262108 945126 230117 148116 146117 704
Amortisation Impairment Expense Intangible Assets    108 945126 230117 148116 146117 704
Amounts Owed By Group Undertakings  234 5781 587 9371 976 7442 601 1563 025 8465 616 1818 051 905
Amounts Owed To Group Undertakings  694 084552 082614 079492 355800 13890 401457 775
Average Number Employees During Period  244262265292288276331
Bank Borrowings   277 907     
Bank Borrowings Overdrafts1 700 000  284 879    2 669 547
Banking Arrangements Classified As Cash Cash Equivalents        -2 669 547
Bank Overdrafts   6 972    2 669 547
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   18 489937 384721 783577 426461 941369 553
Cash Cash Equivalents Cash Flow Value   4 307 8582 232 6071 824 3376 764 8204 621 232-2 267 825
Comprehensive Income Expense  1 170 1121 938 9111 685 9531 505 4763 339 485  
Cost Sales9 654 277 15 003 31016 722 99018 916 93722 274 11519 736 76825 169 79030 235 306
Creditors  6 699 6237 427 367886 054668 479514 101232 64816 183 433
Deferred Tax Asset Debtors  1 035 0001 343 0001 903 0002 323 0002 342 0001 907 0002 782 000
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws  57 51079 000     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -396 510-387 000-560 000-420 000-19 000435 000-875 000
Depreciation Expense Property Plant Equipment  880 806963 309887 6291 032 451854 897689 941590 056
Depreciation Impairment Expense Property Plant Equipment    1 100 5961 032 451854 897689 941590 056
Dividends Paid  1 500 000      
Dividends Paid Classified As Financing Activities  -1 500 000      
Finance Lease Liabilities Present Value Total   16 044886 054668 479514 101232 648232 649
Finance Lease Payments Owing Minimum Gross   16 0441 099 695886 054785 976514 102232 649
Finished Goods Goods For Resale2 600 5033 273 5623 301 7943 421 9585 556 4234 332 2524 295 1477 092 15410 849 153
Fixed Assets1 110 5072 154 8722 763 9572 795 1643 867 6453 461 3152 542 8682 011 5172 171 155
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities   -277 907277 907    
Further Item Tax Increase Decrease Component Adjusting Items  5 8727 81414 452    
Future Minimum Lease Payments Under Non-cancellable Operating Leases    3 029 6032 518 7771 933 250410 884800 833
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  73 235-24 6032 215-101 761-37 103-27 821148 579
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    -1 740 40351 798-558 622-2 188 703-1 718 864
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    2 448 5792 923 274-207 9747 276 1374 586 713
Gain Loss In Cash Flows From Change In Inventories    2 226 291-1 288 636-35 0332 826 4023 740 258
Gain Loss On Disposals Intangible Assets      -11 680-9 196 
Gain Loss On Disposals Property Plant Equipment  -189 960-82 291 -131 910-218 144-97 431-158
Government Grant Income      1 503 40964 912 
Gross Profit Loss13 590 859 20 997 76924 148 74526 301 82929 186 57525 359 59230 582 96431 167 075
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation    2 075 251408 270 2 143 5886 907 830
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences        18 773
Increase From Amortisation Charge For Year Intangible Assets   86 262108 945126 230117 148116 146117 704
Increase From Depreciation Charge For Year Property Plant Equipment   965 6201 100 5971 032 451854 897689 941590 056
Intangible Assets  236 683197 399342 255305 071282 067211 898203 985
Intangible Assets Gross Cost  366 144413 122666 922755 968767 571708 677818 468
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts      32 32722 74813 170
Interest Paid Classified As Operating Activities       -25 033-39 481
Interest Payable Similar Charges Finance Costs  9 3867 21538 88850 56736 27825 03339 481
Net Cash Flows From Used In Financing Activities    -805 744213 641   
Net Cash Flows From Used In Investing Activities    2 282 022884 260   
Net Cash Flows From Used In Operating Activities    598 973-689 631-5 323 9831 490 351 
Net Cash Generated From Operations   -1 545 567560 085-740 198-5 360 2611 465 3185 719 340
Net Current Assets Liabilities8 560 3966 875 2277 511 6989 419 40210 918 92812 613 15916 716 71322 042 38222 685 237
Net Interest Paid Received Classified As Operating Activities  -9 386-7 215-38 888-50 567-36 278-25 033 
Number Shares Issued Fully Paid   200 001     
Operating Profit Loss1 488 475 840 4981 638 1261 164 8411 136 0433 356 7635 543 804199 622
Other Disposals Decrease In Amortisation Impairment Intangible Assets      82 541104 871 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   187 947 268 092273 960420 5772 731
Other Disposals Intangible Assets      94 221114 067 
Other Disposals Property Plant Equipment   270 238 400 001492 104518 0084 089
Other Interest Expense    38 88850 5673 9512 28526 311
Other Operating Income Format1  229 268502 646513 228820 3882 076 7281 606 0991 863 237
Other Provisions Balance Sheet Subtotal   243 000243 000243 000243 000235 000235 000
Other Taxation Social Security Payable  797 403787 914671 8261 315 9791 262 945852 121892 768
Par Value Share 1 1     
Payments Finance Lease Liabilities Classified As Financing Activities   16 0441 083 651-213 641-100 078-271 874-281 453
Pension Other Post-employment Benefit Costs Other Pension Costs  400 356655 9871 037 6691 184 6221 131 4951 304 7551 218 382
Prepayments Accrued Income  304 687562 052384 588403 771509 571828 4983 280 356
Proceeds From Sales Property Plant Equipment        -1 200
Profit Loss  1 170 1121 938 9111 685 9531 505 4763 339 4855 083 7711 035 141
Profit Loss On Ordinary Activities Before Tax1 444 160 831 1121 630 9111 125 9531 085 4763 320 4855 518 771160 141
Property Plant Equipment Gross Cost  4 241 7795 089 9437 118 1657 513 3787 198 8727 007 0547 761 930
Provisions For Liabilities Balance Sheet Subtotal  243 000243 000243 000243 000   
Purchase Intangible Assets   -46 978-253 800-89 046-105 824-55 173-109 791
Purchase Property Plant Equipment  -1 074 918-1 118 402-2 028 222-795 214-177 598-326 190-758 965
Raw Materials Consumables  126 17799 630191 456126 989129 061158 456141 715
Research Development Expense Recognised In Profit Or Loss  295 022868 550811 3021 341 925587 081505 010819 924
Social Security Costs710 705 1 038 0811 116 3941 351 5741 525 8491 343 5051 292 5751 651 003
Staff Costs Employee Benefits Expense  10 901 63111 939 09413 479 04114 553 91013 926 37014 558 79917 490 076
Tax Expense Credit Applicable Tax Rate    213 931206 240630 8921 048 56630 427
Tax Increase Decrease Arising From Group Relief Tax Reconciliation  19 795 3 613    
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -614 808-761 681-870 214-762 938-399 173-411 676-493 382
Tax Increase Decrease From Effect Capital Allowances Depreciation        -33 678
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings    63 43549 411-273 294-207 018-386 677
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings  69 554105 69663 435    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  14 36526 22114 78387 28722 5755 1288 310
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -339 000-308 000-560 000-420 000-19 000435 000-875 000
Total Assets Less Current Liabilities9 670 9039 030 09910 275 65512 214 56614 786 57316 074 47419 259 58124 053 89924 856 392
Total Borrowings   284 879    2 669 547
Total Deferred Tax Expense Credit  -339 000-308 000-560 000    
Total Increase Decrease In Provisions       8 000 
Total Operating Lease Payments  807 111883 9001 054 4091 393 9921 132 6011 950 7052 142 525
Trade Creditors Trade Payables  4 842 0234 977 3086 387 3305 454 0166 661 9679 529 27910 866 587
Trade Debtors Trade Receivables  5 553 7615 500 9147 743 85710 026 0018 192 46313 657 54113 349 281
Turnover Revenue  36 001 07940 871 73545 218 76651 460 69045 096 36055 752 75461 402 381
Wages Salaries6 146 409 9 463 19410 166 71311 089 79811 843 43911 451 37011 961 46914 620 691
Company Contributions To Defined Benefit Plans Directors  63 56184 963150 983202 073129 066139 460145 901
Director Remuneration      1 821 7442 407 1292 443 358
Director Remuneration Benefits Including Payments To Third Parties446 429405 382  2 870 2122 936 5861 950 8102 546 5892 589 259
Total Fees To Auditors10 000        
Company Contributions To Money Purchase Schemes Directors12 00025 955       
Accruals Deferred Income Within One Year483 968329 938       
Adjustment In Research Development Tax Credit Leading To An Increase Decrease In Tax Charge87 778        
Amounts Owed By Group Undertakings Other Participating Interests3 122 3832 698 804       
Amounts Owed By Subsidiaries21 999        
Amounts Owed To Parent Undertaking Within One Year 457 661       
Cash Flow Outflow Before Management Liquid Resources Financing2 771 509        
Commitments Under Non-cancellable Operating Leases Other Items-261 146-248 607       
Creditors Due After One Year1 700 000        
Creditors Due Within One Year4 700 9658 332 446       
Deferred Tax Current Asset 488 000       
Depreciation Tangible Fixed Assets Expense434 312589 383       
Difference Between Accumulated Depreciation Amortisation Capital Allowances 64 000       
Expenses Not Deductible For Tax Purposes9 022        
Foreign Currency Translation Gain Loss Recognised In Profit Loss-69 736        
Gain Loss From Disposal Tangible Fixed Assets181        
Increase Decrease In Net Cash For Period993 581        
Interest Payable Similar Charges44 315        
Investments Fixed Assets20 891        
Loans From Directors683 5441 781 184       
Net Assets Liability Excluding Pension Asset Liability7 830 9038 787 099       
Net Debt Funds1 372 3152 692 612       
Number Shares Allotted 200 001       
Other Creditors Due Within One Year158 368791 423       
Other Differences Leading To An Increase Decrease In Tax Charge1 103        
Other Operating Income33 695        
Other Operating Leases Expiring Between Two Five Years-176 586-189 528       
Other Operating Leases Expiring Within One Year-84 560-59 079       
Other Taxation Social Security Within One Year598 511702 856       
Pension Costs206 395        
Pensions Costs Defined Contribution Schemes206 395        
Prepayments Accrued Income Current Asset376 295330 169       
Profit Loss For Period1 444 160        
Provisions Charged Credited To Profit Loss Account During Period -488 000       
Provisions For Liabilities Charges140 000243 000       
Research Development Costs302 029        
Share Capital Allotted Called Up Paid200 001200 001       
Short-term Borrowing Charges Including Bank Interest33 188        
Staff Costs7 063 509        
Stocks Raw Materials Consumables152 492314 403       
Tangible Fixed Assets Additions 720 159       
Tangible Fixed Assets Cost Or Valuation3 021 2863 968 518       
Tangible Fixed Assets Depreciation1 931 6711 813 646       
Tangible Fixed Assets Depreciation Charged In Period-15 692241 341       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 416 488       
Tangible Fixed Assets Disposals 416 488       
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate-335 767        
Trade Creditors Within One Year2 776 5744 269 384       
Turnover Gross Operating Revenue23 245 136        
Utilisation Tax Losses-246 878        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023 		Free Download (34 pages)

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