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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
    Clarke, Kelvin Ian
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Derek Victor
    Born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Parrott, Derek Victor
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Layram, Christopher Paul
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, Two Colton Square, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Moore, David Terence
    Contracts Manager born in November 1962
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    Parrott, Melvyn Richard John
    Builder born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Stubbings, Nigel Edward George
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Mr Derek Victor Parrott
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressThird Floor, Two Colton Square, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-05-31
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARROTT CONSTRUCTION LIMITED

Previous name
V.E. PARROTT (OAKLEY) LIMITED - 2018-04-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
120,756 GBP2024-12-31
61,230 GBP2023-12-31
Total Inventories
180,879 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
3,178,073 GBP2024-12-31
4,442,124 GBP2023-12-31
Cash at bank and in hand
830,274 GBP2024-12-31
1,319,129 GBP2023-12-31
Current Assets
4,189,226 GBP2024-12-31
5,766,253 GBP2023-12-31
Net Current Assets/Liabilities
2,372,114 GBP2024-12-31
2,200,500 GBP2023-12-31
Total Assets Less Current Liabilities
2,492,870 GBP2024-12-31
2,261,730 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,242,870 GBP2024-12-31
2,011,730 GBP2023-12-31
Equity
2,492,870 GBP2024-12-31
2,261,730 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
334,645 GBP2024-12-31
282,924 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-67,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,889 GBP2024-12-31
221,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-50,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
120,756 GBP2024-12-31
61,230 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
308,054 GBP2024-12-31
897,384 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,320,294 GBP2024-12-31
2,454,347 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,730,491 GBP2024-12-31
4,127,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
701,443 GBP2024-12-31
576,925 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200,002 GBP2024-12-31
225,840 GBP2023-12-31
Other Creditors
Current
396,190 GBP2024-12-31
1,360,907 GBP2023-12-31

  • PARROTT CONSTRUCTION LIMITED
    Info
    V.E. PARROTT (OAKLEY) LIMITED - 2018-04-18
    Registered number 00940816
    icon of address1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford MK42 7AW
    PRIVATE LIMITED COMPANY incorporated on 1968-10-18 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.