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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
  • Allan, Geoffrey
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ now
    OF - Director → CIF 0
    Allan, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Allan
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Richardson, Edward Albert
    Engineer born in November 1942
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2018-08-23
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1996-05-28
    OF - Nominee Director → CIF 0
  • 3
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-05-28 ~ 1996-05-28
    PE - Nominee Director → CIF 0
    1996-05-28 ~ 1996-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALLADIAN ELECTRONICS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
1,577 GBP2024-06-30
3,299 GBP2023-06-30
Cash at bank and in hand
57,457 GBP2024-06-30
72,204 GBP2023-06-30
Current Assets
59,034 GBP2024-06-30
75,503 GBP2023-06-30
Creditors
Current
27,939 GBP2024-06-30
28,156 GBP2023-06-30
Net Current Assets/Liabilities
31,095 GBP2024-06-30
47,347 GBP2023-06-30
Total Assets Less Current Liabilities
31,095 GBP2024-06-30
47,347 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
30,945 GBP2024-06-30
47,197 GBP2023-06-30
Equity
31,095 GBP2024-06-30
47,347 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,904 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,904 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,577 GBP2024-06-30
Current, Amounts falling due within one year
3,299 GBP2023-06-30
Trade Creditors/Trade Payables
Current
60 GBP2024-06-30
69 GBP2023-06-30
Other Creditors
Current
27,879 GBP2024-06-30
28,087 GBP2023-06-30

  • PALLADIAN ELECTRONICS LIMITED
    Info
    Registered number 03204320
    icon of addressSandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire GU47 0QA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.