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
    Stolk, Mark Jan Peter
    Company Director 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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    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 - 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
  • 3
    Level One 86, Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Van Putten, Aart
    Individual
    Officer
    2004-11-15 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 2
    Bakker, Egbert
    Company Director born in September 1944
    Individual
    Officer
    1993-10-19 ~ 1994-04-01
    OF - Director → CIF 0
    Bakker, Egbert
    Individual
    Officer
    1993-10-19 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 3
    Fillingham, Nigel Derek
    Company Director born in August 1954
    Individual
    Officer
    1993-10-19 ~ 1994-11-21
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 5
    Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,618 GBP2024-06-30
    Officer
    2022-08-19 ~ 2025-04-01
    PE - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-14 ~ 1993-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALTY (UK) LIMITED

Previous names
WARREN FABRICS LIMITED - 1995-06-19
CALVERBASE LIMITED - 1993-11-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,513 GBP2023-12-31
43,533 GBP2022-12-31
Fixed Assets
32,513 GBP2023-12-31
43,533 GBP2022-12-31
Total Inventories
310,925 GBP2023-12-31
311,761 GBP2022-12-31
Debtors
150,341 GBP2023-12-31
167,332 GBP2022-12-31
Cash at bank and in hand
25,093 GBP2023-12-31
756,204 GBP2022-12-31
Current Assets
486,359 GBP2023-12-31
1,235,297 GBP2022-12-31
Net Current Assets/Liabilities
240,756 GBP2023-12-31
278,620 GBP2022-12-31
Total Assets Less Current Liabilities
273,269 GBP2023-12-31
322,153 GBP2022-12-31
Net Assets/Liabilities
273,269 GBP2023-12-31
316,500 GBP2022-12-31
Equity
Called up share capital
125,000 GBP2023-12-31
125,000 GBP2022-12-31
125,000 GBP2021-12-31
Retained earnings (accumulated losses)
148,269 GBP2023-12-31
191,500 GBP2022-12-31
Equity
273,269 GBP2023-12-31
316,500 GBP2022-12-31
312,916 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-43,231 GBP2023-01-01 ~ 2023-12-31
3,584 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-43,231 GBP2023-01-01 ~ 2023-12-31
3,584 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-43,231 GBP2023-01-01 ~ 2023-12-31
3,584 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-43,231 GBP2023-01-01 ~ 2023-12-31
3,584 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,076 GBP2023-12-31
Motor vehicles
81,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
73,689 GBP2023-12-31
73,378 GBP2022-12-31
Motor vehicles
49,124 GBP2023-12-31
38,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,813 GBP2023-12-31
111,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
311 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
387 GBP2023-12-31
698 GBP2022-12-31
Motor vehicles
32,126 GBP2023-12-31
42,835 GBP2022-12-31
Trade Debtors/Trade Receivables
136,189 GBP2023-12-31
152,153 GBP2022-12-31
Other Debtors
14,152 GBP2023-12-31
15,179 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,490 GBP2023-12-31
24,896 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
208,373 GBP2023-12-31
903,692 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,790 GBP2023-12-31
13,794 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,950 GBP2023-12-31
14,295 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,653 GBP2022-12-31
Deferred Tax Liabilities
5,653 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
  • PALTY (UK) LIMITED
    Info
    WARREN FABRICS LIMITED - 1995-06-19
    CALVERBASE LIMITED - 1993-11-03
    Registered number 02862354
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    Private Limited Company incorporated on 1993-10-14 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.