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
    Maslo, Meyer
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    2019-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Last, Michael David
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    2019-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gallery Direct Ltd, Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -125,204 GBP2023-12-31
    Person with significant control
    2019-01-03 ~ dissolved
    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
Ceased 16
  • 1
    Rutter, John Powell
    Company Director born in December 1944
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Burgess, Caroline Melody
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2019-08-05
    OF - Director → CIF 0
    Burgess, Caroline Melody
    Director
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2019-08-05
    OF - Secretary → CIF 0
    Mrs Caroline Melody Burgess
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Twiney, Christopher Arthur Henry
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 4
    Nardi, Quimpiero
    Managing Director born in June 1938
    Individual
    Officer
    1998-03-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Nardi, Giampiero
    Director born in June 1938
    Individual
    Officer
    2007-10-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Mousley, Christopher Barnet
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Nilsson, Nils Gunnar
    General Manager born in June 1965
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 8
    Mosar, Michele Marie
    Managing Director born in March 1949
    Individual
    Officer
    1998-03-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Pool, Howard Lonsdale
    Born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-03-03
    OF - Director → CIF 0
  • 10
    Green, Robert
    Managing Director born in September 1950
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Melander, Kjell Fredrik
    President born in March 1949
    Individual
    Officer
    1998-03-03 ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    Bygge, Claes Johan
    Group Controller born in May 1956
    Individual
    Officer
    ~ 1998-03-03
    OF - Director → CIF 0
  • 13
    Ferrett, Keith
    Finance Director born in November 1973
    Individual
    Officer
    2007-10-04 ~ 2008-04-14
    OF - Director → CIF 0
    Ferrett, Keith
    Individual
    Officer
    2006-01-27 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 14
    Burgess, Michael Bradley
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Michael Bradley Burgess
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Boberg, Alf Tommy
    Managing Director born in July 1957
    Individual
    Officer
    1998-03-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    O Niell, Julie Anne Bernadette
    Individual (5 offsprings)
    Officer
    ~ 1998-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PARLANE INTERNATIONAL LIMITED

Previous names
SIA (U.K.) LIMITED - 2003-03-25
HUSQVARNA BOILERS LIMITED - 1980-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
6,787,438 GBP2018-01-01 ~ 2018-12-31
7,604,478 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
4,666,144 GBP2018-01-01 ~ 2018-12-31
4,708,122 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
2,121,294 GBP2018-01-01 ~ 2018-12-31
2,896,356 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
3,015,412 GBP2018-01-01 ~ 2018-12-31
2,851,843 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-894,118 GBP2018-01-01 ~ 2018-12-31
44,513 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
72,358 GBP2018-01-01 ~ 2018-12-31
103,617 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-966,476 GBP2018-01-01 ~ 2018-12-31
-59,104 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-966,476 GBP2018-01-01 ~ 2018-12-31
-59,104 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
104,616 GBP2018-12-31
111,493 GBP2017-12-31
Fixed Assets - Investments
115,000 GBP2017-12-31
Fixed Assets
104,616 GBP2018-12-31
226,493 GBP2017-12-31
Total Inventories
1,677,957 GBP2018-12-31
2,167,394 GBP2017-12-31
Debtors
1,046,199 GBP2018-12-31
1,706,577 GBP2017-12-31
Cash at bank and in hand
79,717 GBP2018-12-31
227,414 GBP2017-12-31
Current Assets
2,803,873 GBP2018-12-31
4,101,385 GBP2017-12-31
Creditors
Current
1,835,447 GBP2018-12-31
2,253,354 GBP2017-12-31
Net Current Assets/Liabilities
968,426 GBP2018-12-31
1,848,031 GBP2017-12-31
Total Assets Less Current Liabilities
1,073,042 GBP2018-12-31
2,074,524 GBP2017-12-31
Creditors
Non-current
52,758 GBP2018-12-31
51,374 GBP2017-12-31
Net Assets/Liabilities
1,020,284 GBP2018-12-31
2,023,150 GBP2017-12-31
Equity
Called up share capital
40,000 GBP2018-12-31
40,000 GBP2017-12-31
Retained earnings (accumulated losses)
-334,986 GBP2018-12-31
645,490 GBP2017-12-31
Equity
1,020,284 GBP2018-12-31
2,023,150 GBP2017-12-31
Average Number of Employees
382018-01-01 ~ 2018-12-31
342017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,359 GBP2018-01-01 ~ 2018-12-31
46,263 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,332 GBP2018-12-31
156,332 GBP2017-12-31
Furniture and fittings
154,366 GBP2018-12-31
154,366 GBP2017-12-31
Motor vehicles
17,495 GBP2018-12-31
17,495 GBP2017-12-31
Computers
249,596 GBP2018-12-31
210,114 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
577,789 GBP2018-12-31
538,307 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,602 GBP2018-12-31
150,659 GBP2017-12-31
Furniture and fittings
148,339 GBP2018-12-31
141,190 GBP2017-12-31
Motor vehicles
13,245 GBP2018-12-31
10,412 GBP2017-12-31
Computers
157,987 GBP2018-12-31
124,553 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,173 GBP2018-12-31
426,814 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,943 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
7,149 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
2,833 GBP2018-01-01 ~ 2018-12-31
Computers
33,434 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,359 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
2,730 GBP2018-12-31
5,673 GBP2017-12-31
Furniture and fittings
6,027 GBP2018-12-31
13,176 GBP2017-12-31
Motor vehicles
4,250 GBP2018-12-31
7,083 GBP2017-12-31
Computers
91,609 GBP2018-12-31
85,561 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
115,000 GBP2017-12-31
Investments in Group Undertakings
115,000 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
712,589 GBP2018-12-31
1,363,277 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
333,610 GBP2018-12-31
343,300 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,046,199 GBP2018-12-31
1,706,577 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
25,297 GBP2018-12-31
19,171 GBP2017-12-31
Trade Creditors/Trade Payables
Current
368,537 GBP2018-12-31
591,046 GBP2017-12-31
Amounts owed to group undertakings
Current
23,449 GBP2018-12-31
Other Taxation & Social Security Payable
Current
92,797 GBP2018-12-31
91,572 GBP2017-12-31
Other Creditors
Current
1,325,367 GBP2018-12-31
1,551,565 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
52,758 GBP2018-12-31
51,374 GBP2017-12-31
Current, hire purchase agreements, Amounts falling due within one year
25,297 GBP2018-12-31
19,171 GBP2017-12-31
Between one and five year, hire purchase agreements
52,758 GBP2018-12-31
51,374 GBP2017-12-31
hire purchase agreements
78,055 GBP2018-12-31
70,545 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,776 GBP2018-12-31
142,233 GBP2017-12-31
Between one and five year
182,936 GBP2018-12-31
347,284 GBP2017-12-31
All periods
349,712 GBP2018-12-31
489,517 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-966,476 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-14,000 GBP2018-01-01 ~ 2018-12-31
  • PARLANE INTERNATIONAL LIMITED
    Info
    SIA (U.K.) LIMITED - 2003-03-25
    HUSQVARNA BOILERS LIMITED - 1980-12-31
    Registered number 00865472
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1965-12-01 and dissolved on 2023-01-31 (57 years 1 month). The company status is Dissolved.
    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.