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 8
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Co Director born in June 1964
    Individual (340 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Pears, David Alan
    Co Director born in April 1968
    Individual (350 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Co Director born in November 1962
    Individual (345 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Mr Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Berman, Jonathan
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Berman
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2001-11-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Baker, Michael Terence
    Individual (57 offsprings)
    Officer
    1999-10-27 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-10-04 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-10-04 ~ 1999-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALLADIUM ESTATES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Turnover/Revenue
252,478 GBP2023-05-01 ~ 2024-04-30
244,207 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-26,064 GBP2023-05-01 ~ 2024-04-30
-32,707 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
226,414 GBP2023-05-01 ~ 2024-04-30
211,500 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-22,513 GBP2023-05-01 ~ 2024-04-30
-12,180 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
242,901 GBP2023-05-01 ~ 2024-04-30
339,320 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
73,572 GBP2023-05-01 ~ 2024-04-30
51,587 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
316,473 GBP2023-05-01 ~ 2024-04-30
390,907 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
247,105 GBP2023-05-01 ~ 2024-04-30
341,997 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
247,105 GBP2023-05-01 ~ 2024-04-30
341,997 GBP2022-05-01 ~ 2023-04-30
Investment Property
2,677,000 GBP2024-04-30
2,638,000 GBP2023-04-30
Fixed Assets
2,677,000 GBP2024-04-30
2,638,000 GBP2023-04-30
Debtors
Current
1,240,511 GBP2024-04-30
1,016,726 GBP2023-04-30
Cash at bank and in hand
47,392 GBP2024-04-30
44,430 GBP2023-04-30
Current Assets
1,287,903 GBP2024-04-30
1,061,156 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-173,955 GBP2024-04-30
-155,313 GBP2023-04-30
Net Current Assets/Liabilities
1,113,948 GBP2024-04-30
905,843 GBP2023-04-30
Total Assets Less Current Liabilities
3,790,948 GBP2024-04-30
3,543,843 GBP2023-04-30
Net Assets/Liabilities
3,790,948 GBP2024-04-30
3,543,843 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
3,042,846 GBP2024-04-30
2,835,741 GBP2023-04-30
2,633,744 GBP2022-05-01
Equity
3,790,948 GBP2024-04-30
3,543,843 GBP2023-04-30
3,201,846 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
247,105 GBP2023-05-01 ~ 2024-04-30
341,997 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
207,105 GBP2023-05-01 ~ 2024-04-30
201,997 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,560 GBP2023-05-01 ~ 2024-04-30
4,380 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
79,118 GBP2023-05-01 ~ 2024-04-30
76,210 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
20,671 GBP2024-04-30
12,472 GBP2023-04-30
Other Debtors
Current
1,205,797 GBP2024-04-30
989,982 GBP2023-04-30
Prepayments/Accrued Income
Current
13,060 GBP2024-04-30
14,272 GBP2023-04-30
Corporation Tax Payable
Current
69,368 GBP2024-04-30
48,910 GBP2023-04-30
Other Creditors
Current
72,804 GBP2024-04-30
75,082 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
31,783 GBP2024-04-30
31,321 GBP2023-04-30
Creditors
Current
173,955 GBP2024-04-30
155,313 GBP2023-04-30

  • PALLADIUM ESTATES LIMITED
    Info
    Registered number 03853059
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.