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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 9
  • 1
    Fillingham, Nigel Derek
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1994-11-21
    OF - Director → CIF 0
  • 2
    Bakker, Egbert
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1994-04-01
    OF - Director → CIF 0
    Bakker, Egbert
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 4
    Van Putten, Aart
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Stolk, Mark Jan Peter
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Mark Jan Peter Stolk
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    STANLEY ROSE ASSOCIATES LIMITED
    15906222
    Level One 86, Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-10-14 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
  • 8
    DAVIS BONLEY LIMITED
    08989322 08391272
    Northside House, Mount Pleasant, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-08-19 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 9
    33, Fazantendreef, Dronten, Netherlands
    Corporate (2 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALTY (UK) LIMITED

Period: 1995-06-19 ~ now
Company number: 02862354
Registered names
PALTY (UK) LIMITED - now
CALVERBASE LIMITED - 1993-11-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,217 GBP2024-12-31
32,513 GBP2023-12-31
Fixed Assets
24,217 GBP2024-12-31
32,513 GBP2023-12-31
Total Inventories
307,225 GBP2024-12-31
310,925 GBP2023-12-31
Debtors
137,307 GBP2024-12-31
150,341 GBP2023-12-31
Cash at bank and in hand
24,245 GBP2024-12-31
25,093 GBP2023-12-31
Current Assets
468,777 GBP2024-12-31
486,359 GBP2023-12-31
Net Current Assets/Liabilities
239,369 GBP2024-12-31
240,756 GBP2023-12-31
Total Assets Less Current Liabilities
263,586 GBP2024-12-31
273,269 GBP2023-12-31
Net Assets/Liabilities
263,586 GBP2024-12-31
273,269 GBP2023-12-31
Equity
Called up share capital
125,000 GBP2024-12-31
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Retained earnings (accumulated losses)
138,586 GBP2024-12-31
148,269 GBP2023-12-31
191,500 GBP2022-12-31
Equity
263,586 GBP2024-12-31
273,269 GBP2023-12-31
316,500 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,683 GBP2024-01-01 ~ 2024-12-31
-43,231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,683 GBP2024-01-01 ~ 2024-12-31
-43,231 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,683 GBP2024-01-01 ~ 2024-12-31
-43,231 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,683 GBP2024-01-01 ~ 2024-12-31
-43,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,076 GBP2024-12-31
Motor vehicles
81,250 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
155,326 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
73,953 GBP2024-12-31
73,689 GBP2023-12-31
Motor vehicles
57,156 GBP2024-12-31
49,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,109 GBP2024-12-31
122,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
264 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
123 GBP2024-12-31
387 GBP2023-12-31
Motor vehicles
24,094 GBP2024-12-31
32,126 GBP2023-12-31
Trade Debtors/Trade Receivables
121,922 GBP2024-12-31
136,189 GBP2023-12-31
Other Debtors
15,385 GBP2024-12-31
14,152 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,277 GBP2024-12-31
22,490 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
170,770 GBP2024-12-31
208,373 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,171 GBP2024-12-31
8,790 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,190 GBP2024-12-31
5,950 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31

  • PALTY (UK) LIMITED
    Info
    WARREN FABRICS LIMITED - 1995-06-19
    CALVERBASE LIMITED - 1995-06-19
    Registered number 02862354
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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