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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 3
  • 1
    Smith, Andrew Charles
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Smith
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    Smith, Carol Ann
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Damon Kingsley Charles
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Damon Kingsley Charles Smith
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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 2
  • 1
    John, Ceri Richard
    Managing Director born in July 1955
    Individual (332 offsprings)
    Officer
    2010-03-16 ~ 2010-03-16
    OF - Director → CIF 0
  • 2
    Mrs Carey Justine Haigh-smith
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
parent relation
Company in focus

PALLADIUM CONSULTING ENGINEERS LIMITED

Related company numbers found in government register: 07190753, 13238348, OC318498
Previous name
  • PALLADIUM CONSULTING ENGINEERS (LUFFENHALL) LIMITED - 2010-04-21
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,003 GBP2024-03-31
1,221 GBP2023-03-31
Fixed Assets
1,003 GBP2024-03-31
1,221 GBP2023-03-31
Debtors
55,089 GBP2024-03-31
93,613 GBP2023-03-31
Cash at bank and in hand
110,825 GBP2024-03-31
133,068 GBP2023-03-31
Current Assets
165,914 GBP2024-03-31
226,681 GBP2023-03-31
Creditors
Current
109,757 GBP2024-03-31
134,186 GBP2023-03-31
Net Current Assets/Liabilities
56,157 GBP2024-03-31
92,495 GBP2023-03-31
Total Assets Less Current Liabilities
57,160 GBP2024-03-31
93,716 GBP2023-03-31
Net Assets/Liabilities
56,909 GBP2024-03-31
93,636 GBP2023-03-31
Equity
Called up share capital
203 GBP2024-03-31
203 GBP2023-03-31
Retained earnings (accumulated losses)
56,706 GBP2024-03-31
93,433 GBP2023-03-31
Equity
56,909 GBP2024-03-31
93,636 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,896 GBP2024-03-31
7,896 GBP2023-03-31
Furniture and fittings
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Computers
24,012 GBP2024-03-31
24,012 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,158 GBP2024-03-31
33,158 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-136,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-136,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,021 GBP2024-03-31
6,826 GBP2023-03-31
Furniture and fittings
1,122 GBP2024-03-31
1,099 GBP2023-03-31
Computers
24,012 GBP2024-03-31
24,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,155 GBP2024-03-31
31,937 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
23 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
875 GBP2024-03-31
1,070 GBP2023-03-31
Furniture and fittings
128 GBP2024-03-31
151 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,290 GBP2024-03-31
38,598 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,799 GBP2024-03-31
55,015 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
55,089 GBP2024-03-31
93,613 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,048 GBP2024-03-31
2,402 GBP2023-03-31
Other Taxation & Social Security Payable
Current
104,464 GBP2024-03-31
91,631 GBP2023-03-31
Other Creditors
Current
3,245 GBP2024-03-31
40,153 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
3 shares2024-03-31
  • PALLADIUM CONSULTING ENGINEERS LIMITED
    Info
    PALLADIUM CONSULTING ENGINEERS (LUFFENHALL) LIMITED - 2010-04-21
    Registered number 07190753
    Janelle House, Hartham Lane, Hertford, Hertfordshire SG14 1QN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.