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
    Sim, Alan James, Dr
    Doctor born in October 1965
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Dr Alan James Sim
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 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
  • 2
    Barnes, Richard Jonathan
    Management Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Mr Richard Jonathan Barnes
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 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
  • 3
    Taylor, Louise Deborah, Dr
    Doctor born in April 1968
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Dr Louise Deborah Taylor
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 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
Ceased 3
  • 1
    Fieldhouse, Richard Malcolm Anthony, Dr
    Clinical Director born in February 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2017-06-16
    OF - Director → CIF 0
    Fieldhouse, Richard Malcolm Anthony, Dr
    Clinical Director
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2017-06-16
    OF - Secretary → CIF 0
    Dr Richard Malcolm Anthony Fieldhouse
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALLANT MEDICAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
150 GBP2023-07-31
150 GBP2022-07-31
Cash at bank and in hand
47,902 GBP2023-07-31
28,978 GBP2022-07-31
Current Assets
48,052 GBP2023-07-31
29,128 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-24,571 GBP2023-07-31
-23,394 GBP2022-07-31
Net Current Assets/Liabilities
23,481 GBP2023-07-31
5,734 GBP2022-07-31
Equity
Called up share capital
150 GBP2023-07-31
150 GBP2022-07-31
Capital redemption reserve
50 GBP2023-07-31
50 GBP2022-07-31
Retained earnings (accumulated losses)
23,281 GBP2023-07-31
5,534 GBP2022-07-31
Equity
23,481 GBP2023-07-31
5,734 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Other Debtors
Amounts falling due within one year
150 GBP2023-07-31
150 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,648 GBP2023-07-31
3,686 GBP2022-07-31
Corporation Tax Payable
Current
14,472 GBP2023-07-31
13,147 GBP2022-07-31
Other Taxation & Social Security Payable
Current
3,487 GBP2023-07-31
2,622 GBP2022-07-31
Other Creditors
Current
2,964 GBP2023-07-31
3,939 GBP2022-07-31
Creditors
Current
24,571 GBP2023-07-31
23,394 GBP2022-07-31

  • PALLANT MEDICAL LIMITED
    Info
    Registered number 05893704
    Unit 4 Dukes Court, Bognor Road, Chichester PO19 8FX
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.