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
    2017-01-23 ~ now
    OF - secretary → CIF 0
    Mrs Emma Jane Williams
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    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
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
    Mr Matthew John Haines
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Williams, Michael Roger
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2017-01-23 ~ now
    OF - director → CIF 0
    Mr Michael Roger Williams
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    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 directors → CIF 0
Ceased 2
  • 1
    Mrs Emma Jane Williams
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    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
    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
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
2,530 GBP2024-02-29
Debtors
47,258 GBP2024-02-29
6,939 GBP2023-02-28
Cash at bank and in hand
1,300,584 GBP2024-02-29
35,982 GBP2023-02-28
Current Assets
1,347,842 GBP2024-02-29
42,921 GBP2023-02-28
Net Current Assets/Liabilities
239,523 GBP2024-02-29
14,706 GBP2023-02-28
Total Assets Less Current Liabilities
242,053 GBP2024-02-29
14,706 GBP2023-02-28
Net Assets/Liabilities
241,421 GBP2024-02-29
14,706 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
241,221 GBP2024-02-29
14,506 GBP2023-02-28
Equity
241,421 GBP2024-02-29
14,706 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-02-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,776 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,246 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,246 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
2,530 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,527 GBP2024-02-29
2,258 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
4,731 GBP2024-02-29
2,931 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
47,258 GBP2024-02-29
6,939 GBP2023-02-28
Trade Creditors/Trade Payables
Current
122,029 GBP2024-02-29
1,740 GBP2023-02-28
Other Taxation & Social Security Payable
Current
285,346 GBP2024-02-29
16,354 GBP2023-02-28
Other Creditors
Current
700,944 GBP2024-02-29
9,899 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Class 2 ordinary share
100 shares2024-02-29
  • PALL MALL REFIT LTD
    Info
    Registered number 10576982
    Suite 1 Aireside House, Roys Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.