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
  • 1
    Jones, Nicola
    Investment Advisor born in August 1965
    Individual (27 offsprings)
    Officer
    2002-08-08 ~ now
    OF - director → CIF 0
  • 2
    Mr Khalid Mohamed Mahdi Al Tajir
    Born in September 1958
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Al Tajir, Khalid Mohamed Mahdi
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2002-08-08 ~ 2017-10-27
    OF - director → CIF 0
  • 2
    Johnstone, Andrew Park
    Solicitor born in October 1960
    Individual
    Officer
    2000-03-01 ~ 2002-08-08
    OF - director → CIF 0
  • 3
    Dean, Kevin John
    Solicitor born in April 1954
    Individual
    Officer
    2001-04-27 ~ 2002-08-08
    OF - director → CIF 0
  • 4
    Crosby, Richard
    Solicitor born in December 1971
    Individual
    Officer
    2000-03-01 ~ 2001-04-27
    OF - director → CIF 0
  • 5
    One, St Paul's Churchyard, London
    Corporate (3 parents, 38 offsprings)
    Officer
    2003-03-12 ~ 2005-04-07
    PE - secretary → CIF 0
  • 6
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Royex House, 5 Aldermanbury Square, London
    Dissolved corporate (1 parent, 46 offsprings)
    Officer
    2000-03-01 ~ 2003-03-12
    PE - secretary → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-07 ~ 2013-08-21
    PE - secretary → CIF 0
parent relation
Company in focus

PALLADIAN REAL ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
32,636 GBP2023-03-31
45,397 GBP2022-03-31
Investment Property
10,966,811 GBP2023-03-31
10,966,007 GBP2022-03-31
Fixed Assets - Investments
1,838,150 GBP2023-03-31
1,838,150 GBP2022-03-31
Fixed Assets
12,837,597 GBP2023-03-31
12,849,554 GBP2022-03-31
Debtors
1,305,693 GBP2023-03-31
791,649 GBP2022-03-31
Cash at bank and in hand
32,545 GBP2023-03-31
10,983 GBP2022-03-31
Current Assets
1,338,238 GBP2023-03-31
802,632 GBP2022-03-31
Net Assets/Liabilities
-2,038,834 GBP2023-03-31
-1,723,385 GBP2022-03-31
Equity
Called up share capital
4,000 GBP2023-03-31
4,000 GBP2022-03-31
4,000 GBP2021-03-31
Retained earnings (accumulated losses)
-2,042,834 GBP2023-03-31
-1,727,385 GBP2022-03-31
-1,762,412 GBP2021-03-31
Profit/Loss
-315,449 GBP2022-04-01 ~ 2023-03-31
35,027 GBP2021-04-01 ~ 2022-03-31
Equity
-2,038,834 GBP2023-03-31
Cash and Cash Equivalents
23,359 GBP2021-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,110 GBP2022-03-31
Computers
4,547 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
179,657 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,419 GBP2023-03-31
132,567 GBP2022-03-31
Computers
2,602 GBP2023-03-31
1,693 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,021 GBP2023-03-31
134,260 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,852 GBP2022-04-01 ~ 2023-03-31
Computers
909 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,761 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
30,691 GBP2023-03-31
42,543 GBP2022-03-31
Computers
1,945 GBP2023-03-31
2,854 GBP2022-03-31
Investments in Subsidiaries
1,838,150 GBP2023-03-31
1,838,150 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
86,565 GBP2023-03-31
416 GBP2022-03-31
Other Debtors
Current
1,106,799 GBP2023-03-31
725,368 GBP2022-03-31
Prepayments/Accrued Income
Current
1,419 GBP2023-03-31
462 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
11,744,711 GBP2023-03-31
10,846,107 GBP2022-03-31
Creditors
Current
13,677,509 GBP2023-03-31
12,528,718 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
3,897,015 GBP2023-03-31
3,986,948 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,359,855 GBP2023-03-31
1,140,095 GBP2022-03-31
Non-current, Amounts falling due after one year
2,537,160 GBP2023-03-31
2,846,853 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Interest Payable/Similar Charges (Finance Costs)
161,363 GBP2022-04-01 ~ 2023-03-31
127,116 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • PALLADIAN REAL ESTATE LIMITED
    Info
    Registered number 03937682
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    Private Limited Company incorporated on 2000-03-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PALLADIAN REAL ESTATE LIMITED
    S
    Registered number 03937682
    Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
    Private Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,903,933 GBP2023-03-31
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.