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
  • Shah, Vinay Jayantilal
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - director → CIF 0
    Mr Vinay Jayantilal Shah
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALLADIUM BAY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
192,366 GBP2023-12-31
192,366 GBP2022-12-31
Debtors
113,510 GBP2023-12-31
100,010 GBP2022-12-31
Cash at bank and in hand
454,850 GBP2023-12-31
7,824 GBP2022-12-31
Current Assets
568,360 GBP2023-12-31
107,834 GBP2022-12-31
Creditors
Amounts falling due within one year
-699,000 GBP2023-12-31
-262,000 GBP2022-12-31
Net Current Assets/Liabilities
-130,640 GBP2023-12-31
-154,166 GBP2022-12-31
Net Assets/Liabilities
61,726 GBP2023-12-31
38,200 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
699,000 GBP2023-12-31
262,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PALLADIUM BAY LIMITED
    Info
    Registered number 12347983
    9-11 New Broadway, Ealing, London W5 5AW
    Private Limited Company incorporated on 2019-12-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PALLADIUM BAY LIMITED
    S
    Registered number 12347983
    15 Turner Road, Edgware, Middlesex, England, HA8 6AT
    Limited Company in England And Wales, England
    CIF 1
  • PALLADIUM BAY LIMITED
    S
    Registered number 12347983
    15, Turner Road, Edgware, Middlesex, United Kingdom, HA8 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DGT (WELSHPOOL) LIMITED - 2021-08-10
    15 Turner Road, Edgware, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,594 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    15 Turner Road, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    15 Turner Road, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    15,974 GBP2021-03-30
    Person with significant control
    2020-01-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Units 5/6 Tunstall Road Industrial Estate, Tunstall Road Knypersley, Stoke On Trent, Staffordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    795,245 GBP2023-03-31
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    15 Turner Road, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.