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 3
  • 1
    Johns, Darren Matthew
    Banker born in July 1971
    Individual (13 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Johns, Darren Matthew
    Individual (13 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johns, David Edwin
    Company Director born in September 1938
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,018,787 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

PALLADIO ESTATES LIMITED

Previous names
PALLADIO DEVELOPMENTS LIMITED - 1986-08-20
PALLADIO DEVELOPMENTS LIMITED - 1986-04-23
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
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
499,802 GBP2024-03-30
540,080 GBP2023-03-30
Fixed Assets - Investments
2,299,048 GBP2024-03-30
2,689,048 GBP2023-03-30
Investment Property
7,260,820 GBP2024-03-30
7,260,820 GBP2023-03-30
Fixed Assets
10,059,670 GBP2024-03-30
10,489,948 GBP2023-03-30
Debtors
392,678 GBP2024-03-30
678,877 GBP2023-03-30
Cash at bank and in hand
685,485 GBP2024-03-30
176,854 GBP2023-03-30
Current Assets
1,078,163 GBP2024-03-30
855,731 GBP2023-03-30
Creditors
Current
2,536,900 GBP2024-03-30
61,993 GBP2023-03-30
Net Current Assets/Liabilities
-1,458,737 GBP2024-03-30
793,738 GBP2023-03-30
Total Assets Less Current Liabilities
8,600,933 GBP2024-03-30
11,283,686 GBP2023-03-30
Creditors
Non-current
-2,500,000 GBP2023-03-30
Net Assets/Liabilities
7,964,864 GBP2024-03-30
8,128,679 GBP2023-03-30
Equity
Called up share capital
175 GBP2024-03-30
175 GBP2023-03-30
Share premium
262,425 GBP2024-03-30
262,425 GBP2023-03-30
Retained earnings (accumulated losses)
7,702,264 GBP2024-03-30
7,866,079 GBP2023-03-30
Equity
7,964,864 GBP2024-03-30
8,128,679 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
449,532 GBP2024-03-30
449,532 GBP2023-03-30
Plant and equipment
54,848 GBP2024-03-30
112,266 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
504,380 GBP2024-03-30
561,798 GBP2023-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-110,907 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-110,907 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,578 GBP2024-03-30
21,718 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,578 GBP2024-03-30
21,718 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,876 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,876 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,016 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,016 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings
449,532 GBP2024-03-30
449,532 GBP2023-03-30
Plant and equipment
50,270 GBP2024-03-30
90,548 GBP2023-03-30
Other Investments Other Than Loans
2,210,000 GBP2024-03-30
2,600,000 GBP2023-03-30
Amounts invested in assets
2,299,048 GBP2024-03-30
2,689,048 GBP2023-03-30
Investment Property - Fair Value Model
7,260,820 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
370,471 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
22,207 GBP2024-03-30
678,877 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
392,678 GBP2024-03-30
678,877 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
2,500,000 GBP2024-03-30
Trade Creditors/Trade Payables
Current
318 GBP2024-03-30
Other Taxation & Social Security Payable
Current
1 GBP2024-03-30
12,386 GBP2023-03-30
Other Creditors
Current
36,581 GBP2024-03-30
49,607 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2023-03-30
Bank Borrowings
Secured
2,500,000 GBP2024-03-30
2,500,000 GBP2023-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
636,069 GBP2024-03-30
655,007 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175 shares2024-03-30
Related profiles found in government register
  • PALLADIO ESTATES LIMITED
    Info
    PALLADIO DEVELOPMENTS LIMITED - 1986-08-20
    PALLADIO DEVELOPMENTS LIMITED - 1986-04-23
    DRAYEYE LIMITED - 1986-04-23
    Registered number 02000203
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1986-03-14 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 1
  • Flat 7 18 Bolton Gardens, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.