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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
    Mrs Sylvia Parry
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Siouville, Paul Anthony
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Warmington, Ronald John
    Non-Executive Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Patrick George
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Parry, Patrick George
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Patrick George Parry
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Parry, Richard Patrick Alexander
    Land Developer born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parry, Sylvia
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Parry, Kenneth
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Secretary → CIF 0
  • 3
    Parry, Alison
    Clerical Officer born in December 1962
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    Wilkinson, Nigel Geoffrey
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 5
    Parry, Richard Patrick Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 6
    Boden, Peter William
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ 2023-05-10
    OF - Director → CIF 0
parent relation
Company in focus

DECOTEL GROUP LIMITED

Previous names
DECOTEL EUROPE LIMITED - 2023-03-03
CUSAVILLE LIMITED - 1980-12-31
MITRE HOUSE LIMITED - 2021-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
322,213 GBP2024-03-31
322,213 GBP2023-03-31
Debtors
285,594 GBP2024-03-31
115,504 GBP2023-03-31
Cash at bank and in hand
18,676 GBP2024-03-31
32,452 GBP2023-03-31
Current Assets
304,270 GBP2024-03-31
147,956 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,792 GBP2023-03-31
Net Current Assets/Liabilities
289,132 GBP2024-03-31
120,164 GBP2023-03-31
Total Assets Less Current Liabilities
611,345 GBP2024-03-31
442,377 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
571,345 GBP2024-03-31
402,377 GBP2023-03-31
Equity
611,345 GBP2024-03-31
442,377 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
322,213 GBP2024-03-31
322,213 GBP2023-03-31
Amounts Owed By Related Parties
285,594 GBP2024-03-31
Current
115,504 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
807 GBP2023-03-31
Corporation Tax Payable
Current
5,138 GBP2024-03-31
6,985 GBP2023-03-31
Other Creditors
Current
10,000 GBP2024-03-31
20,000 GBP2023-03-31
Creditors
Current
15,138 GBP2024-03-31
27,792 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31

Related profiles found in government register
  • DECOTEL GROUP LIMITED
    Info
    DECOTEL EUROPE LIMITED - 2023-03-03
    CUSAVILLE LIMITED - 2023-03-03
    MITRE HOUSE LIMITED - 2023-03-03
    Registered number 01476213
    icon of addressDecotel Ltd, Sullivan Way, Loughborough LE11 5QS
    Private Limited Company incorporated on 1980-01-30 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • DECOTEL EUROPE LIMITED
    S
    Registered number 01476213
    icon of addressDecotel Ltd, Sullivan Way, Loughborough, England, LE11 5QS
    Limited in Decotel Europe Limted, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K.C.JOHNS,LIMITED - 2011-06-20
    icon of addressDecotel Ltd, Sullivan Way, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,741,480 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.