logo
explain how to read the page

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
  • Wedgewood, Simon John
    Born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
    Mr Simon John Wedgewood
    Born in August 1980
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wedgewood, Elizabeth Blanche
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Wedgewood, Chester Dwight
    Retired born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Chester Dwight Wedgewood
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    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
  • 3
    Bailey, Neil Frederick
    Tax Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2019-02-08
    OF - Director → CIF 0
    Bailey, Neil Frederick
    Tax Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2019-02-08
    OF - Secretary → CIF 0
    Mr Neil Frederick Bailey
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALLADIUM HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,800,000 GBP2023-12-05
3,700,000 GBP2022-12-05
Debtors
2,703,972 GBP2023-12-05
2,527,617 GBP2022-12-05
Cash at bank and in hand
33,641 GBP2023-12-05
45,651 GBP2022-12-05
Current Assets
2,737,613 GBP2023-12-05
2,573,268 GBP2022-12-05
Net Current Assets/Liabilities
276,641 GBP2023-12-05
291,265 GBP2022-12-05
Total Assets Less Current Liabilities
4,076,641 GBP2023-12-05
3,991,265 GBP2022-12-05
Net Assets/Liabilities
3,420,947 GBP2023-12-05
3,354,571 GBP2022-12-05
Equity
Called up share capital
2 GBP2023-12-05
2 GBP2022-12-05
Retained earnings (accumulated losses)
625,616 GBP2023-12-05
640,240 GBP2022-12-05
Equity
3,420,947 GBP2023-12-05
3,354,571 GBP2022-12-05
Average Number of Employees
02022-12-06 ~ 2023-12-05
02021-12-06 ~ 2022-12-05
Property, Plant & Equipment - Gross Cost
Land and buildings
3,800,000 GBP2023-12-05
3,700,000 GBP2022-12-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment
Land and buildings
3,800,000 GBP2023-12-05
3,700,000 GBP2022-12-05
Other Debtors
2,703,972 GBP2023-12-05
2,527,617 GBP2022-12-05
Bank Overdrafts
Amounts falling due within one year
2,370,618 GBP2023-12-05
2,239,947 GBP2022-12-05
Trade Creditors/Trade Payables
Amounts falling due within one year
540 GBP2023-12-05
900 GBP2022-12-05
Taxation/Social Security Payable
Amounts falling due within one year
9,791 GBP2023-12-05
23,768 GBP2022-12-05
Other Creditors
Amounts falling due within one year
80,023 GBP2023-12-05
17,388 GBP2022-12-05
Equity
Revaluation reserve
2,795,329 GBP2023-12-05
2,714,329 GBP2022-12-05
2,714,329 GBP2021-12-05

  • PALLADIUM HOLDINGS LIMITED
    Info
    Registered number 05136554
    icon of address26 Lydney Road, Locks Heath, Southampton SO31 6PY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.