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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
    Gibbons, Simon
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Brenda
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    PALLADIAN (MALTON) LTD - 2018-12-14
    icon of address4 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,298,302 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Simon Gibbons
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALLADIAN (YORK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,829 GBP2024-09-28
26,244 GBP2023-09-28
Fixed Assets - Investments
51 GBP2024-09-28
77 GBP2023-09-28
Fixed Assets
23,880 GBP2024-09-28
26,321 GBP2023-09-28
Debtors
41,086 GBP2024-09-28
13,364 GBP2023-09-28
Cash at bank and in hand
1,667,832 GBP2024-09-28
1,087,090 GBP2023-09-28
Current Assets
2,165,717 GBP2024-09-28
1,922,454 GBP2023-09-28
Net Current Assets/Liabilities
1,553,837 GBP2024-09-28
1,291,308 GBP2023-09-28
Total Assets Less Current Liabilities
1,577,717 GBP2024-09-28
1,317,629 GBP2023-09-28
Creditors
Non-current
-16,666 GBP2024-09-28
-26,666 GBP2023-09-28
Net Assets/Liabilities
1,561,051 GBP2024-09-28
1,290,963 GBP2023-09-28
Equity
Called up share capital
2 GBP2024-09-28
2 GBP2023-09-28
Retained earnings (accumulated losses)
1,561,049 GBP2024-09-28
1,290,961 GBP2023-09-28
Equity
1,561,051 GBP2024-09-28
1,290,963 GBP2023-09-28
Average Number of Employees
42023-09-29 ~ 2024-09-28
42022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Other
39,440 GBP2024-09-28
35,692 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,611 GBP2024-09-28
9,448 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,163 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
Other
23,829 GBP2024-09-28
26,244 GBP2023-09-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-28
5,000 GBP2023-09-28
Other Debtors
Amounts falling due within one year
41,086 GBP2024-09-28
8,364 GBP2023-09-28
Debtors
Amounts falling due within one year, Current
41,086 GBP2024-09-28
Current, Amounts falling due within one year
13,364 GBP2023-09-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-28
10,000 GBP2023-09-28
Trade Creditors/Trade Payables
Current
95,835 GBP2024-09-28
122,246 GBP2023-09-28
Other Taxation & Social Security Payable
Current
6,742 GBP2024-09-28
68,287 GBP2023-09-28
Other Creditors
Current
499,303 GBP2024-09-28
430,613 GBP2023-09-28
Bank Borrowings/Overdrafts
Non-current
16,666 GBP2024-09-28
26,666 GBP2023-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
750 GBP2024-09-28
750 GBP2023-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
750 GBP2024-09-28
750 GBP2023-09-28

Related profiles found in government register
  • PALLADIAN (YORK) LIMITED
    Info
    Registered number 08037238
    icon of address4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York YO23 2BD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PALLADIAN (YORK) LTD
    S
    Registered number 8037238
    icon of addressSuite 37, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, England, YO30 4AG
    CIF 1
  • PALLADIAN (YORK) LIMITED
    S
    Registered number 08037238
    icon of address6 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • PALLADIAN (MALTON) LTD - 2018-12-14
    icon of address4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,298,302 GBP2025-02-28
    Officer
    icon of calendar 2014-12-15 ~ 2024-10-21
    CIF 1 - Secretary → ME

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