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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
    Mr Dimitrios Manios
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Pantelis Kollakis
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Flax, Jeremy
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Ainsley, Colin
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Kollakis, Alexander William
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Diane Kollakis
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-02-05 ~ 1991-04-12
    OF - Nominee Director → CIF 0
  • 2
    Clay, Robert Allan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1993-01-21
    OF - Director → CIF 0
  • 3
    Papadakis, Andreas
    Non Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Kollarks, Lou
    Non Executive Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 5
    Molellan, Gordon, Finance Director
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Secretary → CIF 0
  • 6
    Callaghan, Peter
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-17 ~ 2018-01-23
    OF - Director → CIF 0
    Callaghan, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 2019-07-24
    OF - Secretary → CIF 0
  • 7
    Deakin, Susan Mary
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1991-05-20
    OF - Secretary → CIF 0
  • 8
    Hails, Brian, Rev
    Non Executive Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Jones, Richard Martin Vaughan
    Solicitor born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-12 ~ 1991-05-20
    OF - Director → CIF 0
    Jones, Richard Martin Vaughan
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ 1991-10-23
    OF - Secretary → CIF 0
  • 10
    Mclellan, Gordon Mccrum
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Mclellan, Gordon Mccrum
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 11
    Allen, Michael
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1992-12-30
    OF - Director → CIF 0
    Allen, Michael
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1992-12-30
    OF - Secretary → CIF 0
  • 12
    Craig, Joseph Samuel
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 13
    Baldwin, James
    Unemployed born in June 1948
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 14
    Dickinson, Alan Geoffrey
    Chartered Accountant born in August 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ 2016-12-17
    OF - Director → CIF 0
  • 15
    Cato, Paul Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-05 ~ 1991-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PALLION ENGINEERING LIMITED

Previous name
DIVEPLAY LIMITED - 1991-03-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
269,369 GBP2023-12-31
256,116 GBP2022-12-31
Investment Property
2,393,228 GBP2023-12-31
2,282,918 GBP2022-12-31
Fixed Assets
2,662,597 GBP2023-12-31
2,539,034 GBP2022-12-31
Debtors
Current
186,474 GBP2023-12-31
236,230 GBP2022-12-31
Cash at bank and in hand
117,074 GBP2023-12-31
231,215 GBP2022-12-31
Current Assets
303,548 GBP2023-12-31
467,445 GBP2022-12-31
Net Current Assets/Liabilities
-453,049 GBP2023-12-31
145,499 GBP2022-12-31
Net Assets/Liabilities
2,209,548 GBP2023-12-31
2,684,533 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,994,609 GBP2023-12-31
4,972,703 GBP2022-12-31
Office equipment
4,197 GBP2023-12-31
4,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,998,806 GBP2023-12-31
4,976,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,725,243 GBP2023-12-31
4,716,590 GBP2022-12-31
Office equipment
4,194 GBP2023-12-31
4,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,729,437 GBP2023-12-31
4,720,784 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
269,366 GBP2023-12-31
256,113 GBP2022-12-31
Office equipment
3 GBP2023-12-31
3 GBP2022-12-31
Investment Property - Fair Value Model
2,393,228 GBP2023-12-31
2,282,918 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
92,471 GBP2023-12-31
Amounts falling due within one year, Current
174,403 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
60,733 GBP2023-12-31
Amounts falling due within one year, Current
37,029 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
186,474 GBP2023-12-31
Amounts falling due within one year, Current
236,230 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Non-current, Amounts falling due after one year
767,500 GBP2023-12-31
777,500 GBP2022-12-31
Bank Borrowings
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Other Remaining Borrowings
Non-current
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Total Borrowings
Non-current
767,500 GBP2023-12-31
777,500 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,072 GBP2023-12-31
42,571 GBP2022-12-31
  • PALLION ENGINEERING LIMITED
    Info
    DIVEPLAY LIMITED - 1991-03-06
    Registered number 02579965
    icon of addressPallion Yard, Pallion, Sunderland SR4 6LL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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