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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 5
  • 1
    Smith, Andrew Charles
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2026-01-31
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Carol Ann
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Carey Justine Haigh-smith
    Born in March 1972
    Individual (4 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
  • 4
    John, Ceri Richard
    Managing Director born in July 1955
    Individual (3200 offsprings)
    Officer
    2010-03-16 ~ 2010-03-16
    OF - Director → CIF 0
  • 5
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PALLADIUM CONSULTING ENGINEERS LIMITED

Period: 2010-04-21 ~ now
Company number: 07190753 OC318498... (more)
Registered names
PALLADIUM CONSULTING ENGINEERS LIMITED - now OC318498... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
17,006 GBP2025-03-31
1,003 GBP2024-03-31
Fixed Assets
17,006 GBP2025-03-31
1,003 GBP2024-03-31
Debtors
50,475 GBP2025-03-31
55,089 GBP2024-03-31
Cash at bank and in hand
110,047 GBP2025-03-31
110,825 GBP2024-03-31
Current Assets
160,522 GBP2025-03-31
165,914 GBP2024-03-31
Creditors
Current
130,383 GBP2025-03-31
109,757 GBP2024-03-31
Net Current Assets/Liabilities
30,139 GBP2025-03-31
56,157 GBP2024-03-31
Total Assets Less Current Liabilities
47,145 GBP2025-03-31
57,160 GBP2024-03-31
Net Assets/Liabilities
46,888 GBP2025-03-31
56,909 GBP2024-03-31
Equity
Called up share capital
203 GBP2025-03-31
203 GBP2024-03-31
Retained earnings (accumulated losses)
46,685 GBP2025-03-31
56,706 GBP2024-03-31
Equity
46,888 GBP2025-03-31
56,909 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,896 GBP2025-03-31
7,896 GBP2024-03-31
Furniture and fittings
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Computers
26,991 GBP2025-03-31
24,012 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,137 GBP2025-03-31
33,158 GBP2024-03-31
Motor vehicles
17,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,152 GBP2025-03-31
7,021 GBP2024-03-31
Furniture and fittings
1,141 GBP2025-03-31
1,122 GBP2024-03-31
Computers
25,005 GBP2025-03-31
24,012 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,131 GBP2025-03-31
32,155 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
19 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,833 GBP2024-04-01 ~ 2025-03-31
Computers
993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,833 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
744 GBP2025-03-31
875 GBP2024-03-31
Furniture and fittings
109 GBP2025-03-31
128 GBP2024-03-31
Motor vehicles
14,167 GBP2025-03-31
Computers
1,986 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,498 GBP2025-03-31
43,290 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,977 GBP2025-03-31
11,799 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
50,475 GBP2025-03-31
55,089 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,237 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,963 GBP2025-03-31
2,048 GBP2024-03-31
Other Taxation & Social Security Payable
Current
110,864 GBP2025-03-31
104,464 GBP2024-03-31
Other Creditors
Current
3,319 GBP2025-03-31
3,245 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Class 2 ordinary share
3 shares2025-03-31

  • 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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.