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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 4
  • 1
    Parker, John Paul Michael
    Born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Lott, Adrian Charles Parker
    Born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Andrew William
    Born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ now
    OF - Director → CIF 0
    Parker, Andrew William
    Managing Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFirst Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,753,874 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Parker, Roger Noel
    Company Director born in December 1908
    Individual
    Officer
    icon of calendar ~ 1994-01-02
    OF - Director → CIF 0
  • 2
    Parker, Roger Deane
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Bruce, Colin Theodore
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Parker, Roger James
    Business Development born in February 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2011-03-18
    OF - Director → CIF 0
  • 5
    Parker, William Joseph
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Johnson, Barry Cooper
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew William
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2001-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

W.& J.PARKER,LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment
28,666 GBP2024-09-30
32,088 GBP2023-09-30
Fixed Assets - Investments
628,759 GBP2024-09-30
750,760 GBP2023-09-30
Investment Property
3,624,192 GBP2024-09-30
3,624,192 GBP2023-09-30
Fixed Assets
4,281,617 GBP2024-09-30
4,407,040 GBP2023-09-30
Total Inventories
600 GBP2024-09-30
Debtors
Current
722,039 GBP2024-09-30
2,157,040 GBP2023-09-30
Current assets - Investments
3,570,284 GBP2024-09-30
631,459 GBP2023-09-30
Cash at bank and in hand
2,422,398 GBP2024-09-30
4,477,177 GBP2023-09-30
Current Assets
6,715,321 GBP2024-09-30
7,265,676 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,258,407 GBP2023-09-30
Net Current Assets/Liabilities
6,527,171 GBP2024-09-30
6,007,269 GBP2023-09-30
Total Assets Less Current Liabilities
10,808,788 GBP2024-09-30
10,414,309 GBP2023-09-30
Net Assets/Liabilities
10,800,707 GBP2024-09-30
10,405,452 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Revaluation reserve
551,059 GBP2024-09-30
551,059 GBP2023-09-30
Retained earnings (accumulated losses)
10,199,648 GBP2024-09-30
9,804,393 GBP2023-09-30
Equity
10,800,707 GBP2024-09-30
10,405,452 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
9,235 GBP2024-09-30
34,176 GBP2023-09-30
Plant and equipment
12,189 GBP2024-09-30
11,123 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
46,365 GBP2024-09-30
45,299 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,609 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,211 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,488 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,420 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,699 GBP2024-09-30
Property, Plant & Equipment
Buildings
7,563 GBP2024-09-30
27,574 GBP2023-09-30
Plant and equipment
3,769 GBP2024-09-30
4,514 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
47,405 GBP2024-09-30
44,679 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
626,164 GBP2024-09-30
Other Debtors
Current
4,180 GBP2024-09-30
4,250 GBP2023-09-30
Prepayments/Accrued Income
Current
44,290 GBP2024-09-30
2,108,111 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,501 GBP2024-09-30
39,315 GBP2023-09-30
Amounts owed to group undertakings
Current
218,903 GBP2023-09-30
Corporation Tax Payable
Current
79,267 GBP2024-09-30
879,320 GBP2023-09-30
Taxation/Social Security Payable
Current
22,321 GBP2024-09-30
50,323 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
776 GBP2024-09-30
776 GBP2023-09-30
Other Creditors
Current
66,860 GBP2024-09-30
63,743 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,425 GBP2024-09-30
6,027 GBP2023-09-30
Creditors
Current
188,150 GBP2024-09-30
1,258,407 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
581 GBP2024-09-30
1,357 GBP2023-09-30
Creditors
Non-current
8,081 GBP2024-09-30
8,857 GBP2023-09-30
Related profiles found in government register
  • W.& J.PARKER,LIMITED
    Info
    Registered number 00222400
    icon of addressFirst Floor Bramcote House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 1927-06-08 (98 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • W & J PARKER LIMITED
    S
    Registered number 222400
    icon of addressThe Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • W & J PARKER LTD
    S
    Registered number missing
    icon of address26, Knighton Grange Road, Leicester, England, LE2 2LE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFirst Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFirst Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFirst Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HOWPER 159 LIMITED - 1995-10-17
    icon of addressThe Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressFirst Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.