logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jones, George William
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 2
    Moss, William Keith
    Born in June 1948
    Individual (34 offsprings)
    Officer
    (before 1991-10-22) ~ now
    OF - Director → CIF 0
    Mr William Keith Moss
    Born in June 1948
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Moss, Diane Frances
    Individual (9 offsprings)
    Officer
    1994-02-25 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    GSC FIDUCIARIES LIMITED
    - now 13744845
    GSC TRUSTEE COMPANY LIMITED - 2021-12-07
    31-32, Ely Place, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2024-10-28 ~ 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
  • 5
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2007-11-05 ~ 2016-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PALMERSTON SECURITIES LIMITED

Period: 1986-12-18 ~ now
Company number: 01974689
Registered names
PALMERSTON SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
175,778 GBP2025-03-31
176,126 GBP2024-03-31
Amounts invested in assets
336,000 GBP2025-03-31
356,000 GBP2024-03-31
Fixed Assets
511,778 GBP2025-03-31
532,126 GBP2024-03-31
Debtors
7,361,937 GBP2025-03-31
7,028,270 GBP2024-03-31
Cash at bank and in hand
64,355 GBP2025-03-31
124,431 GBP2024-03-31
Current Assets
7,426,292 GBP2025-03-31
7,152,701 GBP2024-03-31
Net Current Assets/Liabilities
5,867,955 GBP2025-03-31
5,772,941 GBP2024-03-31
Total Assets Less Current Liabilities
6,379,733 GBP2025-03-31
6,305,067 GBP2024-03-31
Creditors
Amounts falling due after one year
-645,280 GBP2025-03-31
-645,280 GBP2024-03-31
Net Assets/Liabilities
5,734,453 GBP2025-03-31
5,659,787 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
174,383 GBP2025-03-31
174,383 GBP2024-03-31
Furniture and fittings
10,761 GBP2025-03-31
10,761 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
185,144 GBP2025-03-31
185,144 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,366 GBP2025-03-31
9,018 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,366 GBP2025-03-31
9,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
174,383 GBP2025-03-31
174,383 GBP2024-03-31
Furniture and fittings
1,395 GBP2025-03-31
1,743 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,680 GBP2025-03-31
8,697 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
17,550 GBP2025-03-31
Other Debtors
Amounts falling due within one year
7,336,707 GBP2025-03-31
7,019,573 GBP2024-03-31
Debtors
Amounts falling due within one year
7,361,937 GBP2025-03-31
7,028,270 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,228 GBP2025-03-31
415 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
885 GBP2025-03-31
1,087 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
36,497 GBP2025-03-31
4,750 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,534,617 GBP2025-03-31
1,404,418 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-26,004 GBP2025-03-31
-38,359 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,514 GBP2025-03-31
Other Creditors
Amounts falling due after one year
645,280 GBP2025-03-31
645,280 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,040 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,040 GBP2024-04-01 ~ 2025-03-31
1,040 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PALMERSTON SECURITIES LIMITED
    Info
    LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED - 1986-12-18
    Registered number 01974689
    Flat 20 41- 43 Belsize Avenue, London NW3 4BN
    PRIVATE LIMITED COMPANY incorporated on 1986-01-02 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • PALMERSTON SECURITIES LIMITED
    S
    Registered number 1974689
    Suite 20, 41-43, Belsize Avenue, London, England, NW3 4BN
    ENGLAND
    CIF 1
  • PALMERSTON SECURITIES LIMITED
    S
    Registered number 01974689
    Suite 20, 41-43, Belsize Park Avenue, London, England, NW3 5BN
    UNITED KINGDOM
    CIF 2
  • PALMERSTON SECURITES LIMITED
    S
    Registered number 01974689
    47 Marylebone Lane, London, England, W1U 2NT
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AJD TIVERTON LTD
    11968826
    Flat 20 41-43 Belsize Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CAM THREE LLP
    OC404296
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-19 ~ 2019-06-03
    CIF 1 - LLP Designated Member → ME
  • 3
    GARDEN HILL MANAGEMENT LIMITED
    11931033
    The Elms 1 Garden Hill, Westcott, Dorking, England
    Active Corporate (9 parents)
    Officer
    2019-04-08 ~ 2022-07-13
    CIF 3 - Director → ME
    Person with significant control
    2019-04-08 ~ 2022-07-12
    CIF 4 - Has significant influence or control → OE
  • 4
    HOUGHTON ROAD (HUNTINGDON) LIMITED
    15569676
    Suite 2.1 27 Castle Street, Canterbury, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NANDINA PROPERTIES LLP
    OC385500
    10-14 Accommodation Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    PALMERSTON FINANCE LTD
    10027984
    Flat 20 41- 43 Belsize Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    PIG AND WHISTLE (ASHFORD) LTD
    13452377
    Flat 20 41-43 Belsize Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-11 ~ 2021-08-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.