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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 1
  • 1
    Mcneill, Karin, Ms.
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Ms. Karin Mcneill
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALEBECK GROUP LIMITED

Period: 2016-11-15 ~ now
Company number: 10479273
Registered name
PALEBECK GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
804,000 GBP2024-12-31
804,000 GBP2023-12-31
Fixed Assets
804,000 GBP2024-12-31
804,000 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
28,000 GBP2024-12-31
2,500 GBP2023-12-31
Current Assets
28,100 GBP2024-12-31
2,600 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-117,000 GBP2024-12-31
Net Current Assets/Liabilities
-88,900 GBP2024-12-31
-118,900 GBP2023-12-31
Total Assets Less Current Liabilities
715,100 GBP2024-12-31
685,100 GBP2023-12-31
Net Assets/Liabilities
715,100 GBP2024-12-31
685,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
715,000 GBP2024-12-31
685,000 GBP2023-12-31
Equity
715,100 GBP2024-12-31
685,100 GBP2023-12-31
Amounts owed to group undertakings
Current
114,288 GBP2024-12-31
78,870 GBP2023-12-31
Other Creditors
Current
2,712 GBP2024-12-31
42,630 GBP2023-12-31
Creditors
Current
117,000 GBP2024-12-31
121,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PALEBECK GROUP LIMITED
    Info
    Registered number 10479273
    12 Yew Walk, Harrow HA1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PALEBECK GROUP LIMITED
    S
    Registered number 10479273
    40, Chamberlayne Road, London, England, NW10 3JE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALEBECK TELECOMMUNICATIONS TECHNOLOGY LIMITED
    - now 01681218
    PALEBECK LIMITED - 1984-12-31
    12 Yew Walk, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.