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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 11
  • 1
    Parker, Matthew
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Parker, William George
    Born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Parker, Heather
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Claire
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Richard
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Robin David
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-27 ~ now
    OF - Director → CIF 0
  • 8
    Parker, James Malcolm
    Born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Parker, James Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 9
    Parker, Sheila
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 10
    Parker, Andrew David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Parker, John Watson
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 1
  • Parker, Pamela Anne
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2023-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PARKERS MOTOR SERVICES (SYSTON) LIMITED

Previous name
HALES GARAGE LIMITED - 1988-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,292,195 GBP2024-12-31
1,292,195 GBP2023-12-31
Fixed Assets
1,292,195 GBP2024-12-31
1,292,195 GBP2023-12-31
Debtors
943,597 GBP2024-12-31
979,908 GBP2023-12-31
Cash at bank and in hand
460 GBP2024-12-31
567 GBP2023-12-31
Current Assets
944,057 GBP2024-12-31
980,475 GBP2023-12-31
Net Current Assets/Liabilities
178,302 GBP2024-12-31
141,574 GBP2023-12-31
Total Assets Less Current Liabilities
1,470,497 GBP2024-12-31
1,433,769 GBP2023-12-31
Equity
Called up share capital
64,032 GBP2024-12-31
64,032 GBP2023-12-31
64,032 GBP2022-12-31
Retained earnings (accumulated losses)
1,406,465 GBP2024-12-31
1,369,737 GBP2023-12-31
1,290,257 GBP2022-12-31
Equity
1,470,497 GBP2024-12-31
1,433,769 GBP2023-12-31
1,354,289 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,807,560 GBP2024-01-01 ~ 2024-12-31
-3,794,108 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,807,560 GBP2024-01-01 ~ 2024-12-31
-3,794,108 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,844,288 GBP2024-01-01 ~ 2024-12-31
3,873,588 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,844,288 GBP2024-01-01 ~ 2024-12-31
3,873,588 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4552024-01-01 ~ 2024-12-31
4162023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
21,744 GBP2023-12-31
Investments in Group Undertakings
21,744 GBP2024-12-31
21,744 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
943,597 GBP2024-12-31
979,908 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
943,597 GBP2024-12-31
979,908 GBP2023-12-31
Corporation Tax Payable
Current
29,329 GBP2024-12-31
934 GBP2023-12-31
Other Creditors
Current
721,426 GBP2024-12-31
822,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31

Related profiles found in government register
  • PARKERS MOTOR SERVICES (SYSTON) LIMITED
    Info
    HALES GARAGE LIMITED - 1988-04-14
    Registered number 01215528
    icon of address6 Foundry Square, Belgrave Gate, Leicester LE1 3WW
    PRIVATE LIMITED COMPANY incorporated on 1975-06-10 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PARKERS MOTOR SERVICES (SYSTON) LIMITED
    S
    Registered number 01215528
    icon of address6, Foundry Square, Belgrave Gate, Leicester, England, LE1 3WW
    CIF 1
  • PARKERS MOTOR SERVICES (SYSTON) LIMITED
    S
    Registered number 01215528
    icon of address6, Foundry Square, Leicester, England, LE1 3WW
    Limited Company in Companies House, Crown Way, Cardiff, Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6 Foundry Square, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PARKERS MOTOR SERVICES (THURMASTON) LIMITED - 1999-11-01
    icon of address6 Foundry Square, Belgrave Gate, Leicester, Leicestershire
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    11,997,072 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6 Foundry Square, Belgrave Gate, Leicester
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,224,123 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2011-02-04 ~ now
    CIF 1 - LLP Designated Member → ME

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