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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 5
  • 1
    Schreiber, Jacob
    Born in January 1974
    Individual (327 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Lanyon, Richard Cruddas Bennicke
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Schreiber, Moses
    Born in August 1986
    Individual (128 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 4
    147, Stamford Hill, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    15, Chardmore Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -483,488 GBP2024-07-31
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Gibson, Susan Jean
    Company Director born in July 1956
    Individual
    Officer
    1992-12-29 ~ 2000-03-10
    OF - Director → CIF 0
    Gibson, Susan Jean
    Individual
    Officer
    1992-12-21 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Lawford, Nicholas Anthony Spencer
    Accountant born in February 1955
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
    Lawford, Nicholas Anthony Spencer
    Individual
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
  • 3
    Gibson, Samantha Jane
    Farmer born in August 1969
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2012-05-15
    OF - Director → CIF 0
    Gibson, Samantha Jane
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 4
    Schreiber, David
    Company Director born in August 1952
    Individual (123 offsprings)
    Officer
    2015-11-20 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Coleman, David John
    Operations Manager born in December 1959
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2003-05-20
    OF - Director → CIF 0
  • 6
    Catherall, Rodney Franklin
    Director born in March 1938
    Individual
    Officer
    1997-10-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Gibson, Stephen Ralph
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    ~ 2019-08-30
    OF - Director → CIF 0
    Mr Stephen Ralph Gibson
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Smith, Shane Paul
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2014-05-12
    OF - Director → CIF 0
    Smith, Shane Paul
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 9
    Randell, Ann Marie
    Administrator born in October 1953
    Individual
    Officer
    2003-10-14 ~ 2012-05-11
    OF - Director → CIF 0
parent relation
Company in focus

PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED

Previous names
PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
WASTECLEAR LIMITED - 1993-03-25
NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
CLARITYROLE LIMITED - 1986-03-03
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
7,051,717 GBP2024-04-30
7,089,396 GBP2023-04-30
Net Current Assets/Liabilities
6,831,945 GBP2024-04-30
6,867,675 GBP2023-04-30
Total Assets Less Current Liabilities
6,831,945 GBP2024-04-30
6,867,675 GBP2023-04-30
Net Assets/Liabilities
6,811,465 GBP2024-04-30
6,837,267 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,810,465 GBP2024-04-30
6,836,267 GBP2023-04-30
Equity
6,811,465 GBP2024-04-30
6,837,267 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,661 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,661 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
530 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
166,981 GBP2024-04-30
166,981 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
6,884,206 GBP2024-04-30
6,922,415 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,051,717 GBP2024-04-30
7,089,396 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
8,396 GBP2024-04-30
7,574 GBP2023-04-30
Trade Creditors/Trade Payables
Current
210,676 GBP2024-04-30
210,677 GBP2023-04-30
Other Creditors
Current
700 GBP2024-04-30
3,470 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
18,452 GBP2024-04-30
28,380 GBP2023-04-30
Other Creditors
Non-current
2,028 GBP2024-04-30
2,028 GBP2023-04-30

  • PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
    Info
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 2003-02-04
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 2003-02-04
    CLARITYROLE LIMITED - 2003-02-04
    Registered number 01359576
    147 Stamford Hill, London N16 5LG
    PRIVATE LIMITED COMPANY incorporated on 1978-03-23 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.