Paxton Access Group Ltd
- Company number
- 05480765
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Jun 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- The Brotherton Group Limited (until 11 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROTHERTON-RATCLIFFE, Anthony | Director | 1 Jan 2025 | |
| CLEMENTS, Alex | Director | 1 Jan 2024 | |
| BROTHERTON-RATCLIFFE, Sholto | Director | 1 Jun 2018 | |
| STROUD, Adam John | Director | 17 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam John Stroud | Significant Influence Or Control | 15 Jun 2016 | 31 Jul 2020 |
| Mr Vinay Parekh | Significant Influence Or Control | 15 Jun 2016 | 31 Jul 2020 |
| Thalia Brotherton-Ratcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2025 | 23 Jan 2025 |
| Anthony Brotherton-Ratcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2016 | 23 Jan 2025 |
| Mr Sholto Brotherton-Ratcliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 | |
| Mr Henry Guy Brotherton-Ratcliffe | Ownership Of Shares 25 To 50 Percent | 23 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £36,724,465 | £7,609,277 | 0 |
| 31 Dec 2024 | - | £33,267,008 | £6,731,451 | 0 |
| 31 Dec 2023 | - | £1,251,124 | £456,646 | 0 |
| 31 Dec 2022 | - | £24,953,322 | £535,616 | 0 |
| 31 Dec 2021 | £56,457,964 | £24,211,820 | £4,990,894 | 0 |
| 31 Dec 2020 | - | £2,109,093 | £181,319 | 0 |
| 31 Dec 2019 | - | £2,312,818 | £61,482 | - |
| 31 Dec 2018 | - | £2,545,693 | £88,714 | - |
| 31 Dec 2017 | - | £2,698,517 | £77,056 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £4,757 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |