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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Johns, Jean Mary
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-05-21
    OF - Secretary → CIF 0
  • 2
    Johns, David Edwin
    Born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Johns, Darren Matthew
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Johns, Darren Matthew
    Individual (18 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRENVALE LIMITED
    02210314
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PALLADIO ESTATES LIMITED

Period: 1986-08-20 ~ now
Company number: 02000203
Registered names
PALLADIO ESTATES LIMITED - now
DRAYEYE LIMITED - 1986-04-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Property, Plant & Equipment
487,226 GBP2025-03-30
499,802 GBP2024-03-30
Fixed Assets - Investments
1,190,000 GBP2025-03-30
2,299,048 GBP2024-03-30
Investment Property
7,260,820 GBP2025-03-30
7,260,820 GBP2024-03-30
Fixed Assets
8,938,046 GBP2025-03-30
10,059,670 GBP2024-03-30
Debtors
404,091 GBP2025-03-30
392,678 GBP2024-03-30
Cash at bank and in hand
320,529 GBP2025-03-30
685,485 GBP2024-03-30
Current Assets
724,620 GBP2025-03-30
1,078,163 GBP2024-03-30
Creditors
Current
88,372 GBP2025-03-30
2,536,900 GBP2024-03-30
Net Current Assets/Liabilities
636,248 GBP2025-03-30
-1,458,737 GBP2024-03-30
Total Assets Less Current Liabilities
9,574,294 GBP2025-03-30
8,600,933 GBP2024-03-30
Net Assets/Liabilities
8,959,039 GBP2025-03-30
7,964,864 GBP2024-03-30
Equity
Called up share capital
175 GBP2025-03-30
175 GBP2024-03-30
Share premium
262,425 GBP2025-03-30
262,425 GBP2024-03-30
Retained earnings (accumulated losses)
8,696,439 GBP2025-03-30
7,702,264 GBP2024-03-30
Equity
8,959,039 GBP2025-03-30
7,964,864 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
449,532 GBP2024-03-30
Plant and equipment
54,848 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
504,380 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,154 GBP2025-03-30
4,578 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,154 GBP2025-03-30
4,578 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,576 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,576 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings
449,532 GBP2025-03-30
449,532 GBP2024-03-30
Plant and equipment
37,694 GBP2025-03-30
50,270 GBP2024-03-30
Other Investments Other Than Loans
1,190,000 GBP2025-03-30
2,210,000 GBP2024-03-30
Amounts invested in assets
1,190,000 GBP2025-03-30
2,299,048 GBP2024-03-30
Investment Property - Fair Value Model
7,260,820 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
370,471 GBP2025-03-30
370,471 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
33,620 GBP2025-03-30
Amounts falling due within one year, Current
22,207 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
404,091 GBP2025-03-30
Amounts falling due within one year, Current
392,678 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
2,500,000 GBP2024-03-30
Trade Creditors/Trade Payables
Current
330 GBP2025-03-30
318 GBP2024-03-30
Other Taxation & Social Security Payable
Current
1 GBP2024-03-30
Other Creditors
Current
88,042 GBP2025-03-30
36,581 GBP2024-03-30
Bank Borrowings
Secured
2,500,000 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
615,255 GBP2025-03-30
636,069 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175 shares2025-03-30
Related profiles found in government register
  • PALLADIO ESTATES LIMITED
    Info
    PALLADIO DEVELOPMENTS LIMITED - 1986-08-20
    DRAYEYE LIMITED - 1986-08-20
    PALLADIO DEVELOPMENTS LIMITED - 1986-08-20
    Registered number 02000203
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • PALLADIO ESTATES LTD
    S
    Registered number 02000203
    2a C Court, High Street, Thames Ditton, England, KT7 0SR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    18 BOLTON GARDENS (INVESTMENTS) LIMITED
    03493842
    Flat 7 18 Bolton Gardens, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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