logo
explain how to read the page

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
    Williams, Emma Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Jane Williams
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ 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
    Haines, Matthew John
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Matthew John Haines
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ 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
  • 3
    Williams, Michael Roger
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Michael Roger Williams
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Emma Jane Williams
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2022-10-20
    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
    Mr Michael Roger Williams
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2022-10-20
    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

PALL MALL REFIT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
2,475 GBP2025-02-28
2,530 GBP2024-02-29
Debtors
28,381 GBP2025-02-28
47,258 GBP2024-02-29
Cash at bank and in hand
1,023,016 GBP2025-02-28
1,300,584 GBP2024-02-29
Current Assets
1,051,397 GBP2025-02-28
1,347,842 GBP2024-02-29
Net Current Assets/Liabilities
304,789 GBP2025-02-28
239,523 GBP2024-02-29
Total Assets Less Current Liabilities
307,264 GBP2025-02-28
242,053 GBP2024-02-29
Net Assets/Liabilities
306,645 GBP2025-02-28
241,421 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
306,445 GBP2025-02-28
241,221 GBP2024-02-29
Equity
306,645 GBP2025-02-28
241,421 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,554 GBP2025-02-28
3,776 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,079 GBP2025-02-28
1,246 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,833 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
2,475 GBP2025-02-28
2,530 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,456 GBP2025-02-28
Current, Amounts falling due within one year
42,527 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
7,925 GBP2025-02-28
Current, Amounts falling due within one year
4,731 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
28,381 GBP2025-02-28
Current, Amounts falling due within one year
47,258 GBP2024-02-29
Trade Creditors/Trade Payables
Current
266,002 GBP2025-02-28
122,029 GBP2024-02-29
Other Taxation & Social Security Payable
Current
149,632 GBP2025-02-28
285,346 GBP2024-02-29
Other Creditors
Current
330,974 GBP2025-02-28
700,944 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Class 2 ordinary share
100 shares2025-02-28

  • PALL MALL REFIT LTD
    Info
    Registered number 10576982
    icon of addressSuite 1 Aireside House, Roys Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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