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 4
  • 1
    Nelson, Donald Charles Scott
    Chartered Accountant born in June 1963
    Individual (22 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Paul Duffield
    Director / Accountant born in September 1961
    Individual (24 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Plasek, Richard
    Director born in December 1973
    Individual (36 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard Plasek
    Born in December 1973
    Individual (36 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    36, Old Jewry, 8th Floor Becket House, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cizmarik, Karol
    Accountant born in August 1976
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Wall, Jonathan
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2022-07-25 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    72 Great Suffolk Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,223,358 GBP2024-02-29
    Person with significant control
    2018-07-11 ~ 2019-05-31
    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
parent relation
Company in focus

PALASON LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
306,167 GBP2020-05-31
Debtors
566,082 GBP2020-05-31
Cash at bank and in hand
345,135 GBP2020-05-31
Current Assets
911,217 GBP2020-05-31
Net Current Assets/Liabilities
433,277 GBP2020-05-31
Total Assets Less Current Liabilities
739,444 GBP2020-05-31
Creditors
Amounts falling due after one year
-284,994 GBP2020-05-31
Net Assets/Liabilities
454,450 GBP2020-05-31
Equity
Called up share capital
410 GBP2020-05-31
Retained earnings (accumulated losses)
454,040 GBP2020-05-31
Equity
454,450 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
340,196 GBP2020-05-31
Computers
8,904 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
349,100 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,657 GBP2019-06-01 ~ 2020-05-31
Computers
1,276 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,933 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,657 GBP2020-05-31
Computers
1,276 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,933 GBP2020-05-31
Property, Plant & Equipment
Land and buildings
298,539 GBP2020-05-31
Computers
7,628 GBP2020-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
508,214 GBP2020-05-31
Prepayments/Accrued Income
Amounts falling due within one year
1,910 GBP2020-05-31
Other Debtors
Amounts falling due within one year
55,958 GBP2020-05-31
Debtors
Amounts falling due within one year
566,082 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
37,764 GBP2020-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,836 GBP2020-05-31
Taxation/Social Security Payable
Amounts falling due within one year
250,173 GBP2020-05-31
Other Creditors
Amounts falling due within one year
88,031 GBP2020-05-31
Accrued Liabilities
Amounts falling due within one year
64,136 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
284,994 GBP2020-05-31
Average Number of Employees
352019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Related profiles found in government register
  • PALASON LTD
    Info
    Registered number 11459439
    8th Floor, Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2018-07-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • PALASON LTD
    S
    Registered number 11459439
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,817 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    CIF 1 - Secretary → ME

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