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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
Active 6
  • 1
    Nash, Fred Henry Heltzel
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Xuan Bui, Sang
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Watt, Michael Heseltine
    Born in December 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Angela
    Property Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    WESTFORT LIMITED - 2004-09-03
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    910,808 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address91, Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bourne, Benjamin James
    Company Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    King, Peter Stephen George
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 2005-06-28
    OF - Director → CIF 0
    King, Peter Stephen George
    Individual
    Officer
    icon of calendar ~ 1997-01-13
    OF - Secretary → CIF 0
  • 3
    Greene, Sally Anne
    Theatre Director born in May 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Houser, Walter Maurice
    Solicitor born in November 1934
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2005-06-28
    OF - Director → CIF 0
  • 5
    Duhaney, Ray
    Hospitality Consultant born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Banes, Alan Lawrence
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 7
    Scott, Ronald
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 8
    Shamsi, Irfan Ellahi
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 9
    Bucks, Michael
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Cooke, Simon Frederick Burniston
    Managing Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PALMGLEN LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Cost of Sales
-4,972,524 GBP2022-04-01 ~ 2023-03-31
-3,231,551 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,486,113 GBP2022-04-01 ~ 2023-03-31
-4,578,104 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
155,241 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
-5,180 GBP2021-04-01 ~ 2022-03-31
5,180 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
3,565,756 GBP2022-04-01 ~ 2023-03-31
4,616,275 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,863,139 GBP2022-04-01 ~ 2023-03-31
3,700,092 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,863,139 GBP2022-04-01 ~ 2023-03-31
3,700,092 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,585,355 GBP2023-03-31
1,786,835 GBP2022-03-31
Debtors
3,805,477 GBP2023-03-31
2,478,758 GBP2022-03-31
Cash at bank and in hand
4,759,557 GBP2023-03-31
6,382,465 GBP2022-03-31
Current Assets
8,649,714 GBP2023-03-31
8,957,378 GBP2022-03-31
Net Current Assets/Liabilities
5,080,237 GBP2023-03-31
5,015,618 GBP2022-03-31
Total Assets Less Current Liabilities
6,665,592 GBP2023-03-31
6,802,453 GBP2022-03-31
Net Assets/Liabilities
6,630,329 GBP2023-03-31
6,767,190 GBP2022-03-31
Equity
Called up share capital
548,024 GBP2023-03-31
548,024 GBP2022-03-31
548,024 GBP2021-03-31
Revaluation reserve
1,300,943 GBP2023-03-31
1,463,561 GBP2022-03-31
1,626,179 GBP2021-03-31
Retained earnings (accumulated losses)
4,781,362 GBP2023-03-31
4,755,605 GBP2022-03-31
1,392,895 GBP2021-03-31
Equity
6,630,329 GBP2023-03-31
6,767,190 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,863,139 GBP2022-04-01 ~ 2023-03-31
3,700,092 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-3,000,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
882022-04-01 ~ 2023-03-31
802021-04-01 ~ 2022-03-31
Wages/Salaries
2,472,970 GBP2022-04-01 ~ 2023-03-31
2,256,884 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,212 GBP2022-04-01 ~ 2023-03-31
43,587 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,541,182 GBP2022-04-01 ~ 2023-03-31
2,300,471 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
10,000 GBP2022-04-01 ~ 2023-03-31
10,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
175,500 GBP2022-04-01 ~ 2023-03-31
134,979 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-04-01 ~ 2023-03-31
-15,532 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,529,201 GBP2023-03-31
2,529,201 GBP2022-03-31
Furniture and fittings
1,200,242 GBP2023-03-31
1,163,753 GBP2022-03-31
Computers
98,031 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
7,480,876 GBP2023-03-31
7,346,356 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
3,653,402 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,324,050 GBP2023-03-31
2,204,824 GBP2022-03-31
Furniture and fittings
1,174,953 GBP2023-03-31
1,142,820 GBP2022-03-31
Computers
24,472 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,895,521 GBP2023-03-31
5,559,521 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
160,169 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
119,226 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
32,133 GBP2022-04-01 ~ 2023-03-31
Computers
24,472 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,372,046 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,281,356 GBP2023-03-31
1,441,525 GBP2022-03-31
Improvements to leasehold property
205,151 GBP2023-03-31
324,377 GBP2022-03-31
Furniture and fittings
25,289 GBP2023-03-31
20,933 GBP2022-03-31
Computers
73,559 GBP2023-03-31
0 GBP2022-03-31
Finished Goods/Goods for Resale
84,680 GBP2023-03-31
96,155 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
304,103 GBP2023-03-31
232,920 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,081,120 GBP2023-03-31
1,761,121 GBP2022-03-31
Other Debtors
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Prepayments/Accrued Income
Current
419,254 GBP2023-03-31
483,717 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
3,805,477 GBP2023-03-31
2,478,758 GBP2022-03-31
Trade Creditors/Trade Payables
Current
572,472 GBP2023-03-31
546,567 GBP2022-03-31
Corporation Tax Payable
Current
162,617 GBP2023-03-31
513,715 GBP2022-03-31
Other Taxation & Social Security Payable
Current
513,795 GBP2023-03-31
424,976 GBP2022-03-31
Other Creditors
Current
445,374 GBP2023-03-31
638,156 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,875,219 GBP2023-03-31
1,818,346 GBP2022-03-31
Creditors
Current
3,569,477 GBP2023-03-31
3,941,760 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
668,501 GBP2023-03-31
655,001 GBP2022-03-31
Between two and five year
2,674,004 GBP2023-03-31
2,620,004 GBP2022-03-31
More than five year
2,333,587 GBP2023-03-31
3,002,088 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,676,092 GBP2023-03-31
6,277,093 GBP2022-03-31
Related profiles found in government register
  • PALMGLEN LIMITED
    Info
    Registered number 01590762
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1981-10-12 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PALM GLEN LIMITED
    S
    Registered number 01590762
    icon of address47, Frith Street, London, England, W1D 4HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address47 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.