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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Rose, David Robert
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Phillips, Andrew Coventon
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Coventon Phillips
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Poole, Robert David
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Jones, Stewart Ross
    Director born in March 1959
    Individual (32 offsprings)
    Officer
    2014-01-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Davies, Stephen Robert Charles
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Fitchett, David John
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2011-11-08 ~ 2017-03-24
    OF - Director → CIF 0
    Fitchett, David John
    Individual (13 offsprings)
    Officer
    2010-07-12 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 7
    Hayes, Francis Graham
    Director born in November 1948
    Individual (9 offsprings)
    Officer
    2008-07-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Etty, Paul David
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 9
    Burstall, Caroline Frances
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Fry, Christopher Clarence
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Creasy, Christine Anne
    Secretary
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 12
    Swan, Nicholas Alistair
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2017-05-19 ~ 2020-02-29
    OF - Director → CIF 0
  • 13
    Audas, Robert Graham
    Born in October 1948
    Individual (25 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Graves, Jonathan Peter
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2026-02-03
    OF - Director → CIF 0
  • 15
    Darlow, Richard Charles
    Operations Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Mulhall, Patrick Bernard
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Waldburg, Sebastian
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2022-03-29
    OF - Director → CIF 0
  • 18
    Hulmes, Iain Mcphee
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2019-06-27 ~ 2023-04-16
    OF - Director → CIF 0
  • 19
    CTGI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-01
    Due to be dissolved on 2025-09-06
    EARTH CAPITAL UK LIMITED - 2023-03-03 04519702 14729419
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
    - 2018-10-12 04519702
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    ALLUS LIMITED - 2002-09-09
    31a, St. James's Square, London, England
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    2014-01-16 ~ 2019-06-27
    OF - Director → CIF 0
parent relation
Company in focus

PALLITE GROUP LTD

Period: 2025-02-27 ~ now
Company number: 06646163
Registered names
PALLITE GROUP LTD - now
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Intangible Assets
262,659 GBP2024-12-31
62,214 GBP2023-12-31
Property, Plant & Equipment
878,860 GBP2024-12-31
944,457 GBP2023-12-31
Fixed Assets - Investments
22,213 GBP2024-12-31
22,077 GBP2023-12-31
Fixed Assets
1,163,732 GBP2024-12-31
1,028,748 GBP2023-12-31
Debtors
2,977,672 GBP2024-12-31
2,220,751 GBP2023-12-31
Cash at bank and in hand
166,138 GBP2024-12-31
932,503 GBP2023-12-31
Current Assets
3,474,688 GBP2024-12-31
3,445,554 GBP2023-12-31
Net Current Assets/Liabilities
1,892,233 GBP2024-12-31
1,783,775 GBP2023-12-31
Total Assets Less Current Liabilities
3,055,965 GBP2024-12-31
2,812,523 GBP2023-12-31
Net Assets/Liabilities
2,370,336 GBP2024-12-31
786,035 GBP2023-12-31
Equity
Called up share capital
6,060,708 GBP2024-12-31
5,853,909 GBP2023-12-31
Share premium
8,866,264 GBP2024-12-31
8,556,065 GBP2023-12-31
Revaluation reserve
220,302 GBP2024-12-31
260,302 GBP2023-12-31
Other miscellaneous reserve
968,243 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-13,745,181 GBP2024-12-31
-13,884,241 GBP2023-12-31
Equity
2,370,336 GBP2024-12-31
786,035 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
76,399 GBP2024-12-31
69,810 GBP2023-12-31
Intangible Assets - Gross Cost
365,483 GBP2024-12-31
122,666 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
49,401 GBP2024-12-31
38,872 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
102,824 GBP2024-12-31
60,452 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,529 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,372 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,998 GBP2024-12-31
30,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,084 GBP2024-12-31
135,839 GBP2023-12-31
Plant and equipment
1,018,740 GBP2024-12-31
1,013,990 GBP2023-12-31
Furniture and fittings
16,930 GBP2024-12-31
15,150 GBP2023-12-31
Computers
93,025 GBP2024-12-31
84,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,270,779 GBP2024-12-31
1,249,420 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-268,840 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-269,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,398 GBP2024-12-31
61,728 GBP2023-12-31
Plant and equipment
229,351 GBP2024-12-31
163,112 GBP2023-12-31
Furniture and fittings
14,222 GBP2024-12-31
13,318 GBP2023-12-31
Computers
76,948 GBP2024-12-31
66,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,919 GBP2024-12-31
304,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,670 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
89,745 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
904 GBP2024-01-01 ~ 2024-12-31
Computers
10,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,506 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-77 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
70,686 GBP2024-12-31
74,111 GBP2023-12-31
Plant and equipment
789,389 GBP2024-12-31
850,878 GBP2023-12-31
Furniture and fittings
2,708 GBP2024-12-31
1,832 GBP2023-12-31
Computers
16,077 GBP2024-12-31
17,636 GBP2023-12-31
Investments in group undertakings and participating interests
22,213 GBP2024-12-31
22,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
503,731 GBP2024-12-31
597,293 GBP2023-12-31
Amounts Owed By Related Parties
2,190,864 GBP2024-12-31
Current
1,349,041 GBP2023-12-31
Other Debtors
Amounts falling due within one year
283,077 GBP2024-12-31
274,417 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,977,672 GBP2024-12-31
2,220,751 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
166,146 GBP2024-12-31
151,498 GBP2023-12-31
Trade Creditors/Trade Payables
Current
651,810 GBP2024-12-31
695,706 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,932 GBP2024-12-31
210,137 GBP2023-12-31
Other Creditors
Current
642,567 GBP2024-12-31
604,438 GBP2023-12-31
Creditors
Current
1,582,455 GBP2024-12-31
1,661,779 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
45,884 GBP2024-12-31
183,097 GBP2023-12-31
Other Creditors
Non-current
639,745 GBP2024-12-31
1,843,391 GBP2023-12-31
Creditors
Non-current
685,629 GBP2024-12-31
2,026,488 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,607,080 shares2024-12-31
58,539,087 shares2023-12-31
Related profiles found in government register
  • PALLITE GROUP LTD
    Info
    THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27
    THE PAPER PALLET COMPANY LIMITED - 2025-02-27
    Registered number 06646163
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6UY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • PALLITE GROUP LTD
    S
    Registered number 06646163
    60, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6UY
    Limited Company in United Kingdom Companies Register, England
    CIF 1
  • PALLITE GROUP LTD
    S
    Registered number 06646163
    60, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6UY
    Limited Company in England, United Kingdom
    CIF 2
  • PALLITE GROUP LTD
    S
    Registered number 06646163
    60, Sinclair Drive, Park Farm North Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PALLITE LIMITED
    - now 08344387
    AVERCO NO 1 LIMITED - 2014-02-28
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE ALTERNATIVE LOGISTICS COMPANY LIMITED
    11330573
    60 Sinclair Drive, Park Farm North Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    THE PAPER HIVE LIMITED
    12613312
    60 Sinclair Drive, Park Farm North Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.