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
    Thomas, Robert Dewi
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Emlyn
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Eirian
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mrs Eirian Thomas
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Littler, Duncan Thomas
    Company Director born in June 1961
    Individual
    Officer
    2016-01-05 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Basham, Andrew Thomas
    Company Director born in December 1951
    Individual
    Officer
    2004-06-22 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Parry-jones, Mark
    Company Director born in August 1971
    Individual
    Officer
    2016-01-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Basham, Pauline Ann
    Company Director born in December 1952
    Individual
    Officer
    2004-06-22 ~ 2016-01-05
    OF - Director → CIF 0
    Basham, Pauline Ann
    Individual
    Officer
    2016-01-05 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 5
    Roberts, Paula
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2013-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OWEN & PALMER HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
240,000 GBP2023-10-31
240,000 GBP2022-10-31
Debtors
122,509 GBP2023-10-31
122,509 GBP2022-10-31
Cash at bank and in hand
101 GBP2023-10-31
181 GBP2022-10-31
Current Assets
122,610 GBP2023-10-31
122,690 GBP2022-10-31
Creditors
Current
105,037 GBP2023-10-31
105,037 GBP2022-10-31
Net Current Assets/Liabilities
17,573 GBP2023-10-31
17,653 GBP2022-10-31
Total Assets Less Current Liabilities
257,573 GBP2023-10-31
257,653 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
256,573 GBP2023-10-31
256,653 GBP2022-10-31
Equity
257,573 GBP2023-10-31
257,653 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
240,000 GBP2022-10-31
Investments in Group Undertakings
240,000 GBP2023-10-31
240,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
122,509 GBP2023-10-31
122,509 GBP2022-10-31
Amounts owed to group undertakings
Current
105,037 GBP2023-10-31
84,000 GBP2022-10-31
Other Creditors
Current
21,037 GBP2022-10-31

Related profiles found in government register
  • OWEN & PALMER HOLDINGS LIMITED
    Info
    Registered number 05159582
    Unit 12, Llandygai Industrial Estate, Bangor LL57 4YH
    Private Limited Company incorporated on 2004-06-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • OWEN AND PALMER HOLDINGS LIMITED
    S
    Registered number 05159582
    Unit 12 Llandegai Industrial Estate, Bangor, Gwynedd, United Kingdom, LL57 4YH
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12, Llandygai Industrial Estate, Bangor, Gwynedd
    Active Corporate (4 parents)
    Equity (Company account)
    969,103 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.