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 4
  • 1
    Robins, Paul
    Group Chief Technology Officer born in January 1972
    Individual (16 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Kevin
    Chief Executive Officer born in January 1965
    Individual (20 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Byers, Barry Terence
    Chief Operating Officer born in March 1975
    Individual (12 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gillo, Geoffrey Michael
    Chartered Accountant born in October 1952
    Individual (15 offsprings)
    Officer
    2016-08-26 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Devey, Hilary Lorraine
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2013-01-15
    OF - Director → CIF 0
    Devey, Hilary Lorraine
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2019-11-12
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Russell, Adrian Stephen
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Paxton, Peter Robert
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Field, Martin Patrick
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2016-08-26
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (7 offsprings)
    Officer
    2007-01-17 ~ 2016-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PALL-EX PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
849,000 GBP2018-07-30
849,000 GBP2017-07-31
Current Assets
849,000 GBP2018-07-30
849,000 GBP2017-07-31
Creditors
Amounts falling due within one year
-400,000 GBP2018-07-30
-400,000 GBP2017-07-31
Net Current Assets/Liabilities
449,000 GBP2018-07-30
449,000 GBP2017-07-31
Total Assets Less Current Liabilities
449,000 GBP2018-07-30
449,000 GBP2017-07-31
Net Assets/Liabilities
449,000 GBP2018-07-30
449,000 GBP2017-07-31
Equity
Called up share capital
1 GBP2018-07-30
1 GBP2017-07-31
Retained earnings (accumulated losses)
448,999 GBP2018-07-30
448,999 GBP2017-07-31
Equity
449,000 GBP2018-07-30
449,000 GBP2017-07-31
Average Number of Employees
22017-08-01 ~ 2018-07-30
22016-08-01 ~ 2017-07-31

  • PALL-EX PROPERTY LIMITED
    Info
    Registered number 06056539
    Pall-ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    Private Limited Company incorporated on 2007-01-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.