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 Pantelis Kollakis
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kollakis, Alexander William
    Property Developer born in February 1980
    Individual (15 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Ainsley, Colin
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Dimitrios Manios
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Flax, Jeremy
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Diane Kollakis
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Papadakis, Andreas
    Non Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Allen, Michael
    Company Director born in February 1934
    Individual
    Officer
    1991-05-17 ~ 1992-12-30
    OF - Director → CIF 0
    Allen, Michael
    Individual
    Officer
    1992-09-01 ~ 1992-12-30
    OF - Secretary → CIF 0
  • 3
    Deakin, Susan Mary
    Individual
    Officer
    1991-04-12 ~ 1991-05-20
    OF - Secretary → CIF 0
  • 4
    Molellan, Gordon, Finance Director
    Individual
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 5
    Kollarks, Lou
    Non Executive Director born in December 1940
    Individual
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 6
    Jones, Richard Martin Vaughan
    Solicitor born in August 1959
    Individual (3 offsprings)
    Officer
    1991-04-12 ~ 1991-05-20
    OF - Director → CIF 0
    Jones, Richard Martin Vaughan
    Individual (3 offsprings)
    Officer
    1991-05-20 ~ 1991-10-23
    OF - Secretary → CIF 0
  • 7
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1991-02-05 ~ 1991-04-12
    OF - Nominee Director → CIF 0
  • 8
    Clay, Robert Allan
    Company Director born in October 1946
    Individual
    Officer
    1991-05-17 ~ 1993-01-21
    OF - Director → CIF 0
  • 9
    Craig, Joseph Samuel
    Director born in June 1931
    Individual
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 10
    Hails, Brian, Rev
    Non Executive Director born in September 1933
    Individual
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Callaghan, Peter
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    1991-05-17 ~ 2018-01-23
    OF - Director → CIF 0
    Callaghan, Peter
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 2019-07-24
    OF - Secretary → CIF 0
  • 12
    Baldwin, James
    Unemployed born in June 1948
    Individual
    Officer
    1993-11-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 13
    Cato, Paul Marcus
    Individual (1 offspring)
    Officer
    1991-02-05 ~ 1991-04-12
    OF - Secretary → CIF 0
  • 14
    Mclellan, Gordon Mccrum
    Finance Director born in May 1944
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Mclellan, Gordon Mccrum
    Individual
    Officer
    1991-10-23 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 15
    Dickinson, Alan Geoffrey
    Chartered Accountant born in August 1936
    Individual (5 offsprings)
    Officer
    1991-05-20 ~ 2016-12-17
    OF - Director → 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
Average Number of Employees
42022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,539,034 GBP2022-12-31
2,314,886 GBP2021-12-31
Debtors
236,231 GBP2022-12-31
164,468 GBP2021-12-31
Cash at bank and in hand
231,215 GBP2022-12-31
22,940 GBP2021-12-31
Current Assets
467,446 GBP2022-12-31
187,408 GBP2021-12-31
Creditors
Amounts falling due within one year
321,947 GBP2022-12-31
433,081 GBP2021-12-31
Net Current Assets/Liabilities
145,499 GBP2022-12-31
-245,673 GBP2021-12-31
Total Assets Less Current Liabilities
2,684,533 GBP2022-12-31
2,069,213 GBP2021-12-31
Creditors
Amounts falling due after one year
2,911,341 GBP2022-12-31
2,171,341 GBP2021-12-31
Net Assets/Liabilities
-226,808 GBP2022-12-31
-102,128 GBP2021-12-31
Equity
Called up share capital
2,075,000 GBP2022-12-31
2,075,000 GBP2021-12-31
Retained earnings (accumulated losses)
-4,591,789 GBP2022-12-31
-4,347,279 GBP2021-12-31
Equity
-226,808 GBP2022-12-31
-102,128 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.022022-01-01 ~ 2022-12-31
Computers
0.252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,282,918 GBP2022-12-31
2,050,000 GBP2021-12-31
Plant and equipment
4,972,703 GBP2022-12-31
4,972,703 GBP2021-12-31
Computers
4,197 GBP2022-12-31
4,197 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,259,818 GBP2022-12-31
7,026,900 GBP2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
125,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
125,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,716,590 GBP2022-12-31
4,708,018 GBP2021-12-31
Computers
4,194 GBP2022-12-31
3,996 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,720,784 GBP2022-12-31
4,712,014 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,572 GBP2022-01-01 ~ 2022-12-31
Computers
198 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,770 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
2,282,918 GBP2022-12-31
2,050,000 GBP2021-12-31
Plant and equipment
256,113 GBP2022-12-31
264,685 GBP2021-12-31
Computers
3 GBP2022-12-31
201 GBP2021-12-31
Trade Debtors/Trade Receivables
174,403 GBP2022-12-31
68,432 GBP2021-12-31
Other Debtors
61,828 GBP2022-12-31
96,036 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
183,663 GBP2022-12-31
318,824 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,045 GBP2022-12-31
17,462 GBP2021-12-31
Other Creditors
Amounts falling due within one year
105,239 GBP2022-12-31
86,795 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,500 GBP2022-12-31
37,500 GBP2021-12-31
Other Creditors
Amounts falling due after one year
2,133,841 GBP2022-12-31
2,133,841 GBP2021-12-31
  • PALLION ENGINEERING LIMITED
    Info
    DIVEPLAY LIMITED - 1991-03-06
    Registered number 02579965
    Pallion Yard, Pallion, Sunderland SR4 6LL
    Private Limited Company incorporated on 1991-02-05 (34 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.