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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
  • Verweijmeren, Hendrik
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Hendrik Verweijmeren
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2013-12-03
    OF - Director → CIF 0
  • 2
    Verweijmeren-stewart, Katie Maaike
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    icon of addressInternational House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALMARES ONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,864,431 GBP2023-12-31
1,820,926 GBP2022-12-31
Fixed Assets
1,864,431 GBP2023-12-31
1,820,926 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-924,864 GBP2023-12-31
-216,439 GBP2022-12-31
Total Assets Less Current Liabilities
939,567 GBP2023-12-31
1,604,487 GBP2022-12-31
Net Assets/Liabilities
-756,670 GBP2023-12-31
-82,506 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-756,671 GBP2023-12-31
-82,507 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,864,431 GBP2023-12-31
1,820,926 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,864,431 GBP2023-12-31
1,820,926 GBP2022-12-31
Other Creditors
Current
92,621 GBP2023-12-31
111,173 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
710,138 GBP2023-12-31
37,793 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,696,237 GBP2023-12-31
1,686,993 GBP2022-12-31

  • PALMARES ONE LTD
    Info
    Registered number SC465098
    icon of addressC/o Gallone And Co, 14 Newton Place, Glasgow G3 7PY
    Private Limited Company incorporated on 2013-12-03 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.