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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.

Parent entities and officers
Active 4
  • 1
    Audas, Robert Graham
    Born in October 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Burstall, Caroline Frances
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Andrew Coventon
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Coventon Phillips
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Graves, Jonathan Peter
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hulmes, Iain Mcphee
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2023-04-16
    OF - Director → CIF 0
  • 2
    Fitchett, David John
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2017-03-24
    OF - Director → CIF 0
    Fitchett, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 3
    Swan, Nicholas Alistair
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Rose, David Robert
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Waldburg, Sebastian
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Etty, Paul David
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 7
    Darlow, Richard Charles
    Operations Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Fry, Christopher Clarence
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Davies, Stephen Robert Charles
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Mulhall, Patrick Bernard
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Hayes, Francis Graham
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Creasy, Christine Anne
    Secretary
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 13
    Poole, Robert David
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Jones, Stewart Ross
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    CTGI LIMITED - now
    EARTH CAPITAL UK LIMITED - 2023-03-03
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ALLUS LIMITED - 2002-09-09
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    icon of address31a, St. James's Square, London, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-16 ~ 2019-06-27
    PE - Director → CIF 0
parent relation
Company in focus

PALLITE GROUP LTD

Previous names
THE PAPER PALLET COMPANY LIMITED - 2014-05-29
THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Intangible Assets
62,214 GBP2023-12-31
46,794 GBP2022-12-31
Property, Plant & Equipment
944,457 GBP2023-12-31
701,843 GBP2022-12-31
Fixed Assets - Investments
22,077 GBP2023-12-31
77 GBP2022-12-31
Fixed Assets
1,028,748 GBP2023-12-31
748,714 GBP2022-12-31
Debtors
2,220,751 GBP2023-12-31
1,373,412 GBP2022-12-31
Cash at bank and in hand
932,503 GBP2023-12-31
400,216 GBP2022-12-31
Current Assets
3,445,554 GBP2023-12-31
2,210,954 GBP2022-12-31
Net Current Assets/Liabilities
1,783,775 GBP2023-12-31
500,189 GBP2022-12-31
Total Assets Less Current Liabilities
2,812,523 GBP2023-12-31
1,248,903 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,026,488 GBP2023-12-31
-1,692,445 GBP2022-12-31
Net Assets/Liabilities
786,035 GBP2023-12-31
-443,542 GBP2022-12-31
Equity
Called up share capital
5,853,909 GBP2023-12-31
5,366,845 GBP2022-12-31
Share premium
8,556,065 GBP2023-12-31
7,825,470 GBP2022-12-31
Revaluation reserve
260,302 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-13,884,241 GBP2023-12-31
-13,635,857 GBP2022-12-31
Equity
786,035 GBP2023-12-31
-443,542 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
69,810 GBP2023-12-31
48,379 GBP2022-12-31
Intangible Assets - Gross Cost
122,666 GBP2023-12-31
90,599 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
38,872 GBP2023-12-31
30,846 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,452 GBP2023-12-31
43,805 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,026 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,647 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,938 GBP2023-12-31
17,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
135,839 GBP2023-12-31
135,239 GBP2022-12-31
Plant and equipment
1,013,990 GBP2023-12-31
2,128,488 GBP2022-12-31
Furniture and fittings
15,150 GBP2023-12-31
14,095 GBP2022-12-31
Computers
84,441 GBP2023-12-31
79,147 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
34,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,249,420 GBP2023-12-31
2,391,263 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-34,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,179,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,728 GBP2023-12-31
52,502 GBP2022-12-31
Plant and equipment
163,112 GBP2023-12-31
1,531,549 GBP2022-12-31
Furniture and fittings
13,318 GBP2023-12-31
12,537 GBP2022-12-31
Computers
66,805 GBP2023-12-31
58,538 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
34,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,963 GBP2023-12-31
1,689,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,226 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
71,681 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
781 GBP2023-01-01 ~ 2023-12-31
Computers
8,267 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
74,111 GBP2023-12-31
82,737 GBP2022-12-31
Plant and equipment
850,878 GBP2023-12-31
596,939 GBP2022-12-31
Furniture and fittings
1,832 GBP2023-12-31
1,558 GBP2022-12-31
Computers
17,636 GBP2023-12-31
20,609 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
22,077 GBP2023-12-31
77 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
597,293 GBP2023-12-31
556,556 GBP2022-12-31
Amounts Owed By Related Parties
1,349,041 GBP2023-12-31
Current
545,312 GBP2022-12-31
Other Debtors
Amounts falling due within one year
274,417 GBP2023-12-31
271,544 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,220,751 GBP2023-12-31
1,373,412 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
151,498 GBP2023-12-31
128,265 GBP2022-12-31
Trade Creditors/Trade Payables
Current
695,706 GBP2023-12-31
582,408 GBP2022-12-31
Other Taxation & Social Security Payable
Current
210,137 GBP2023-12-31
164,785 GBP2022-12-31
Other Creditors
Current
604,438 GBP2023-12-31
835,307 GBP2022-12-31
Creditors
Current
1,661,779 GBP2023-12-31
1,710,765 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
183,097 GBP2023-12-31
302,083 GBP2022-12-31
Other Creditors
Non-current
1,843,391 GBP2023-12-31
1,390,362 GBP2022-12-31
Creditors
Non-current
2,026,488 GBP2023-12-31
1,692,445 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
685,356 GBP2023-12-31
801,623 GBP2022-12-31
Related profiles found in government register
  • PALLITE GROUP LTD
    Info
    THE PAPER PALLET COMPANY LIMITED - 2014-05-29
    THE ALTERNATIVE PALLET COMPANY LIMITED - 2014-05-29
    Registered number 06646163
    icon of address60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6UY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • PALLITE GROUP LTD
    S
    Registered number 06646163
    icon of address60, 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
    icon of address60, 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
    icon of address60, 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
Active 3
  • 1
    AVERCO NO 1 LIMITED - 2014-02-28
    icon of address60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address60 Sinclair Drive, Park Farm North Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address60 Sinclair Drive, Park Farm North Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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