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
    Nellis, John William
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Nellis, Adrian James
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hazeldene, Skewsby, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,596,047 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ryder, Ian Edwin, Dr
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2022-06-01
    OF - Director → CIF 0
    Ryder, Ian Edwin, Dr
    Company Director
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2022-06-01
    OF - Secretary → CIF 0
    Dr Ian Edwin Ryder
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newton, John Raymond
    Solicitor born in May 1952
    Individual
    Officer
    1997-11-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Mr John William Nellis
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brown, Angela Mary
    Individual
    Officer
    1997-11-10 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    Mr Adrian James Nellis
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-04 ~ 1997-11-10
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-04 ~ 1997-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PADNELL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,680 GBP2023-03-31
Investment Property
235,494 GBP2023-03-31
Fixed Assets
240,174 GBP2023-03-31
Debtors
152 GBP2024-03-31
80,000 GBP2023-03-31
Cash at bank and in hand
9,559 GBP2023-03-31
Current Assets
152 GBP2024-03-31
89,559 GBP2023-03-31
Creditors
Current
150 GBP2024-03-31
194,379 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
-104,820 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
135,354 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
105,222 GBP2023-03-31
Equity
2 GBP2024-03-31
135,354 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,680 GBP2023-03-31
Investments in Group Undertakings
4,680 GBP2023-03-31
Investment Property - Fair Value Model
235,494 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-235,494 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
152 GBP2024-03-31
80,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
150 GBP2024-03-31
1,026 GBP2023-03-31
Accrued Liabilities
Current
960 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • PADNELL LIMITED
    Info
    Registered number 03429576
    Hazeldene, Skewsby, York YO61 4SQ
    Private Limited Company incorporated on 1997-09-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.