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
    Layram, Christopher Paul
    Quantity Surveyor born in September 1959
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Derek Victor
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Parrott, Derek Victor
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Kelvin Ian
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-07-01 ~ 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 5
  • 1
    Mr Derek Victor Parrott
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stubbings, Nigel Edward George
    Director born in April 1955
    Individual
    Officer
    2014-09-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Parrott, Melvyn Richard John
    Builder born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Moore, David Terence
    Contracts Manager born in November 1962
    Individual
    Officer
    1999-10-19 ~ 2020-05-28
    OF - Director → CIF 0
  • 5
    Third 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
61,230 GBP2023-12-31
69,199 GBP2022-12-31
Total Inventories
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
4,442,124 GBP2023-12-31
3,589,513 GBP2022-12-31
Cash at bank and in hand
1,319,129 GBP2023-12-31
803,130 GBP2022-12-31
Current Assets
5,766,253 GBP2023-12-31
4,397,643 GBP2022-12-31
Net Current Assets/Liabilities
2,200,500 GBP2023-12-31
1,871,319 GBP2022-12-31
Total Assets Less Current Liabilities
2,261,730 GBP2023-12-31
1,940,518 GBP2022-12-31
Net Assets/Liabilities
2,261,730 GBP2023-12-31
1,923,689 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,011,730 GBP2023-12-31
1,673,689 GBP2022-12-31
Equity
2,261,730 GBP2023-12-31
1,923,689 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
282,924 GBP2023-12-31
254,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,694 GBP2023-12-31
184,840 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
61,230 GBP2023-12-31
69,199 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
897,384 GBP2023-12-31
168,549 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,454,347 GBP2023-12-31
2,293,105 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,127,425 GBP2023-12-31
3,139,131 GBP2022-12-31
Trade Creditors/Trade Payables
Current
576,925 GBP2023-12-31
592,980 GBP2022-12-31
Other Taxation & Social Security Payable
Current
225,840 GBP2023-12-31
191,327 GBP2022-12-31
Other Creditors
Current
1,360,907 GBP2023-12-31
710,407 GBP2022-12-31

  • PARROTT CONSTRUCTION LIMITED
    Info
    V.E. PARROTT (OAKLEY) LIMITED - 2018-04-18
    Registered number 00940816
    1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford MK42 7AW
    Private Limited Company incorporated on 1968-10-18 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.