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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 2
Ceased 6
  • 1
    Griffith, Richard Derek
    Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2021-06-19
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 3
    Threadkell, Rachel Elizabeth
    Chartered Accountant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 1996-08-31
    OF - Director → CIF 0
    Threadkell, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 4
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1996-07-11
    OF - Nominee Director → CIF 0
  • 5
    Swift, Paul
    Sales Director born in September 1955
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1996-08-09
    OF - Director → CIF 0
  • 6
    Boreham, Richard Antony Stokes
    Financing Executive born in January 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1995-10-10
    OF - Director → CIF 0
    Boreham, Antony Stokes
    Retailer born in November 1938
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2010-10-07
    OF - Director → CIF 0
    Boreham, Richard Antony Stokes
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1995-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED

Previous name
PALANEST LIMITED - 1995-08-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
890 GBP2024-03-31
890 GBP2023-03-31
Debtors
834,155 GBP2024-03-31
912,657 GBP2023-03-31
Cash at bank and in hand
331,419 GBP2024-03-31
387,067 GBP2023-03-31
Current Assets
1,165,574 GBP2024-03-31
1,299,724 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-397,022 GBP2024-03-31
Net Current Assets/Liabilities
768,552 GBP2024-03-31
937,505 GBP2023-03-31
Total Assets Less Current Liabilities
769,442 GBP2024-03-31
938,395 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2023-03-31
Net Assets/Liabilities
757,775 GBP2024-03-31
916,728 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
2,974 GBP2024-03-31
2,974 GBP2023-03-31
Retained earnings (accumulated losses)
754,701 GBP2024-03-31
913,654 GBP2023-03-31
Equity
757,775 GBP2024-03-31
916,728 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
890 GBP2024-03-31
890 GBP2023-03-31
Amounts Owed By Related Parties
76,746 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
757,409 GBP2024-03-31
912,657 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
834,155 GBP2024-03-31
Amounts falling due within one year, Current
912,657 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
151,966 GBP2024-03-31
87,489 GBP2023-03-31
Corporation Tax Payable
Current
4,815 GBP2024-03-31
5,754 GBP2023-03-31
Other Creditors
Current
230,241 GBP2024-03-31
258,976 GBP2023-03-31
Creditors
Current
397,022 GBP2024-03-31
362,219 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31

Related profiles found in government register
  • NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED
    Info
    PALANEST LIMITED - 1995-08-29
    Registered number 03078671
    icon of addressEllkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UH
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • NATIONWIDE VEHICLE FUNDING (NORTH WALES) LIMITED
    S
    Registered number 03078671
    icon of addressEllkat House, Coed Aben Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UH
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEllkat House Coed Aben Road, Wrexham Ind Est, Wrexham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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