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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 6
  • 1
    Lauren Louise Auburn
    Individual (4 offsprings)
    Insolvency
    2018-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (25 offsprings)
    Officer
    1993-08-03 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Howard Brian Smith
    Born in December 1931
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Peter John Windatt
    Individual (1355 offsprings)
    Insolvency
    2018-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wayland-smith, Adrian Michael
    Property Developer born in April 1959
    Individual (6 offsprings)
    Officer
    (before 1992-12-21) ~ now
    OF - Director → CIF 0
  • 5
    Raby-smith, Philip Edward
    Warehousing Contractor born in April 1962
    Individual (13 offsprings)
    Officer
    (before 1992-12-21) ~ now
    OF - Director → CIF 0
  • 6
    Smith, Joy Elizabeth
    Director born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1992-12-21) ~ now
    OF - Director → CIF 0
    Smith, Joy Elizabeth
    Individual (7 offsprings)
    Officer
    (before 1992-12-21) ~ now
    OF - Secretary → CIF 0
    Mrs Joy Elizabeth Smith
    Born in July 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PALAGROVE LIMITED

Period: 1970-01-22 ~ 2020-02-29
Company number: 00970760
Registered name
PALAGROVE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
793,675 GBP2018-01-31
793,675 GBP2017-05-31
Debtors
Current
391,756 GBP2018-01-31
1,000 GBP2017-05-31
Current assets - Investments
23,554 GBP2018-01-31
136,426 GBP2017-05-31
Cash at bank and in hand
9,083 GBP2018-01-31
18,873 GBP2017-05-31
Current Assets
424,393 GBP2018-01-31
156,299 GBP2017-05-31
Net Current Assets/Liabilities
-77,607 GBP2018-01-31
-449,232 GBP2017-05-31
Total Assets Less Current Liabilities
716,068 GBP2018-01-31
344,443 GBP2017-05-31
Equity
Called up share capital
3,100 GBP2018-01-31
3,100 GBP2017-05-31
Other miscellaneous reserve
224,554 GBP2018-01-31
224,554 GBP2017-05-31
Retained earnings (accumulated losses)
488,414 GBP2018-01-31
116,789 GBP2017-05-31
Equity
716,068 GBP2018-01-31
344,443 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,127 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,127 GBP2017-05-31
Amounts Owed By Related Parties
390,755 GBP2018-01-31
Other Debtors
1,001 GBP2018-01-31
1,000 GBP2017-05-31
Debtors
391,756 GBP2018-01-31
1,000 GBP2017-05-31
Amounts owed to group undertakings
Current
102,521 GBP2017-05-31
Other Taxation & Social Security Payable
144 GBP2017-05-31
Other Creditors
Current
502,000 GBP2018-01-31
502,866 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2018-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-06-01 ~ 2018-01-31
Equity
Called up share capital
3,100 GBP2018-01-31
3,100 GBP2017-05-31

Related profiles found in government register
  • PALAGROVE LIMITED
    Info
    Registered number 00970760
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1970-01-22 and dissolved on 2020-02-29 (50 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PALAGROVE LIMITED
    S
    Registered number 00970760
    Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom, NN16 8PX
    Limited Company in England, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIHAM SECURITIES LIMITED
    01023966
    Huxloe House, Telford Way, Kettering, Northants
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GRANGETIME LIMITED
    01633249
    100 St. James Road, Northampton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.