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 1
  • Palii, Sergiu
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    Mr Sergiu Palii
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Palamarciuc, Eugeniu
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Eugeniu Palamarciuc
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2017-12-04 ~ 2020-02-10
    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
  • 2
    TAX QUBE LIMITED - now
    TAX IQ (LONDON) LIMITED - 2020-01-03
    17, Hanover Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,448 GBP2024-11-30
    Officer
    2021-07-01 ~ 2022-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PAL LEE GROUP LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
7,295 GBP2021-12-31
1,092 GBP2020-12-31
Fixed Assets
7,295 GBP2021-12-31
1,092 GBP2020-12-31
Total Inventories
220,000 GBP2020-12-31
Debtors
1,493 GBP2021-12-31
59,685 GBP2020-12-31
Cash at bank and in hand
2,119 GBP2021-12-31
663 GBP2020-12-31
Current Assets
3,612 GBP2021-12-31
280,348 GBP2020-12-31
Creditors
-396,807 GBP2021-12-31
-242,930 GBP2020-12-31
Net Current Assets/Liabilities
-393,195 GBP2021-12-31
37,418 GBP2020-12-31
Total Assets Less Current Liabilities
-385,900 GBP2021-12-31
38,510 GBP2020-12-31
Net Assets/Liabilities
-429,593 GBP2021-12-31
38,510 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
-429,593 GBP2021-12-31
38,510 GBP2020-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,295 GBP2021-12-31
446 GBP2020-12-31
Computers
1,009 GBP2021-12-31
1,009 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
10,210 GBP2021-12-31
1,455 GBP2020-12-31
Motor vehicles
7,906 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
435 GBP2021-12-31
111 GBP2020-12-31
Computers
504 GBP2021-12-31
252 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,915 GBP2021-12-31
363 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,976 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
324 GBP2021-01-01 ~ 2021-12-31
Computers
252 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,552 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,976 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
5,930 GBP2021-12-31
Furniture and fittings
860 GBP2021-12-31
335 GBP2020-12-31
Computers
505 GBP2021-12-31
757 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,493 GBP2021-12-31
Prepayments/Accrued Income
Current
57,845 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
1,840 GBP2020-12-31
Trade Creditors/Trade Payables
Current
142,946 GBP2021-12-31
4,716 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
73,394 GBP2020-12-31
Other Taxation & Social Security Payable
Current
26,001 GBP2020-12-31
Amount of value-added tax that is payable
Current
133,026 GBP2021-12-31
33,887 GBP2020-12-31
Other Creditors
Current
57,762 GBP2021-12-31
Amounts owed to directors
Current
63,073 GBP2021-12-31
88,668 GBP2020-12-31
Creditors
Current
396,807 GBP2021-12-31
242,930 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
43,693 GBP2021-12-31
  • PAL LEE GROUP LTD
    Info
    Registered number 11094674
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2017-12-04 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-07
    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.