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
3
- 1
Morris, Ruth
Born in January 1943Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0Morris, Ruth
Individual (5 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 2
Desai, Nita
Individual (6 offsprings)Officer 2020-09-07 ~ nowOF - Secretary → CIF 0 - 3
Morris, Graham Shurek
Born in January 1939Individual (15 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mrs Ruth Morris
Born in January 1943Individual (5 offsprings)Person with significant control 2019-08-01 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Graham Shurek Morris
Born in January 1939Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PARKHOLME PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,208 GBP2024-03-31
4,278 GBP2023-03-31
Investment Property
1,467,280 GBP2024-03-31
1,767,280 GBP2023-03-31
Fixed Assets - Investments
1,129,609 GBP2024-03-31
1,076,621 GBP2023-03-31
Fixed Assets
2,600,097 GBP2024-03-31
2,848,179 GBP2023-03-31
Debtors
24,597 GBP2024-03-31
28,728 GBP2023-03-31
Current assets - Investments
113,101 GBP2024-03-31
118,351 GBP2023-03-31
Cash at bank and in hand
1,032,047 GBP2024-03-31
1,382,288 GBP2023-03-31
Current Assets
1,169,745 GBP2024-03-31
1,529,367 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,842 GBP2024-03-31
-52,570 GBP2023-03-31
Net Current Assets/Liabilities
1,107,903 GBP2024-03-31
1,476,797 GBP2023-03-31
Total Assets Less Current Liabilities
3,708,000 GBP2024-03-31
4,324,976 GBP2023-03-31
Net Assets/Liabilities
3,708,000 GBP2024-03-31
4,307,867 GBP2023-03-31
Equity
Called up share capital
14,108 GBP2024-03-31
14,108 GBP2023-03-31
Revaluation reserve
344,887 GBP2024-03-31
344,887 GBP2023-03-31
Retained earnings (accumulated losses)
3,349,005 GBP2024-03-31
3,948,872 GBP2023-03-31
Equity
3,708,000 GBP2024-03-31
4,307,867 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
13,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,315 GBP2024-03-31
9,245 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,208 GBP2024-03-31
4,278 GBP2023-03-31
Investment Property - Fair Value Model
1,467,280 GBP2024-03-31
1,767,280 GBP2023-03-31
Investments in group undertakings and participating interests
14,008 GBP2024-03-31
14,008 GBP2023-03-31
Other Investments Other Than Loans
1,115,601 GBP2024-03-31
1,062,613 GBP2023-03-31
Amounts invested in assets
Non-current
1,129,609 GBP2024-03-31
1,076,621 GBP2023-03-31
Other Investments Other Than Loans
Non-current
1,115,601 GBP2024-03-31
1,062,613 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,016 GBP2024-03-31
17,529 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,581 GBP2024-03-31
11,199 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
24,597 GBP2024-03-31
28,728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,235 GBP2024-03-31
7,835 GBP2023-03-31
Amounts owed to group undertakings
Current
6,920 GBP2024-03-31
5,579 GBP2023-03-31
Corporation Tax Payable
Current
5,441 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,250 GBP2023-03-31
Other Creditors
Current
39,246 GBP2024-03-31
36,906 GBP2023-03-31
Creditors
Current
61,842 GBP2024-03-31
52,570 GBP2023-03-31
Equity
Called up share capital
14,108 GBP2024-03-31
14,108 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 00666703
PARKHOLME PROPERTIES LIMITED
Info
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENPRIVATE LIMITED COMPANY incorporated on 1960-08-03 (65 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 PARKHOLME PROPERTIES LIMITED
SRegistered number 0666703C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8ENLimited By Shares in Companies House, United KingdomCIF 1 CIF 2PARKHOLME PROPERTIES LIMITED
SRegistered number 0666703Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AWLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)6 GBP2021-04-30Person with significant control 2019-09-16 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2019-09-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3MORRIS & CO.,LIMITED - 1992-03-26C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)14,000 GBP2024-03-31Person with significant control 2019-09-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.