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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 1
  • Henderson, Simon John
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ now
    OF - Director → CIF 0
    Mr Simon John Henderson
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Henderson, Thomas James
    Director born in March 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Hadris, David Alexander
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2025-11-06
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 4
    Menpes-smith, Wade Ashley
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2018-10-19
    OF - Director → CIF 0
    Menpes-smith, Wade Ashley
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-30 ~ 1996-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALMER BROTHERS (LONDON) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,484 GBP2024-12-31
4,814 GBP2023-12-31
Debtors
Current
838 GBP2024-12-31
18,968 GBP2023-12-31
Cash at bank and in hand
20,964 GBP2024-12-31
3,392 GBP2023-12-31
Current Assets
21,802 GBP2024-12-31
22,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,606 GBP2024-12-31
Net Current Assets/Liabilities
17,196 GBP2024-12-31
21,223 GBP2023-12-31
Net Assets/Liabilities
21,680 GBP2024-12-31
26,037 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
21,678 GBP2024-12-31
26,035 GBP2023-12-31
Equity
21,680 GBP2024-12-31
26,037 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,500 GBP2024-12-31
14,500 GBP2023-12-31
Office equipment
5,077 GBP2024-12-31
3,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,577 GBP2024-12-31
18,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,104 GBP2023-12-31
Office equipment
3,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,683 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,099 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,203 GBP2024-12-31
Office equipment
3,890 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,093 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,297 GBP2024-12-31
4,396 GBP2023-12-31
Office equipment
1,187 GBP2024-12-31
418 GBP2023-12-31
Other Debtors
Current
838 GBP2024-12-31
18,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
934 GBP2024-12-31
137 GBP2023-12-31
Other Creditors
Current
2,672 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
4,606 GBP2024-12-31
1,137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • PALMER BROTHERS (LONDON) LIMITED
    Info
    Registered number 03192695
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-30 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.