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 3
  • 1
    Parker, Michael Andrew
    Company Executive born in October 1949
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Parker, Michael Andrew
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Marion Ruth
    Secretary born in February 1952
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ now
    OF - Director → CIF 0
  • 3
    39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Bates, Gloria Susan
    Individual
    Officer
    2001-05-21 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 2
    Griffin, Jennifer Carol
    Individual
    Officer
    2008-06-30 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 3
    Harfield, Martyn John
    Solicitor born in February 1943
    Individual (6 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Harfield, Martyn John
    Business Consultant born in February 1943
    Individual (6 offsprings)
    2008-09-01 ~ 2022-09-13
    OF - Director → CIF 0
    Harfield, Martyn John
    Business Consultant
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 4
    Parker, Michael Andrew
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-07-06
    OF - Director → CIF 0
    Parker, Michael Andrew
    Individual (3 offsprings)
    Officer
    ~ 2001-05-21
    OF - Secretary → CIF 0
  • 5
    Dogan, Debra
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-11-26
    OF - Secretary → CIF 0
  • 6
    Westwood, Lesley-ann
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MICHAEL PARKER HOLDINGS LIMITED

Previous names
COPYPLAN HOLDINGS LIMITED - 1988-06-22
SATURNSET LIMITED - 1985-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
41,476 GBP2023-12-31
51,844 GBP2022-12-31
Fixed Assets - Investments
39,999 GBP2023-12-31
39,999 GBP2022-12-31
Fixed Assets
81,475 GBP2023-12-31
91,843 GBP2022-12-31
Debtors
84,038 GBP2023-12-31
255,407 GBP2022-12-31
Cash at bank and in hand
207,649 GBP2023-12-31
19,887 GBP2022-12-31
Current Assets
291,687 GBP2023-12-31
275,294 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-174,209 GBP2023-12-31
-195,587 GBP2022-12-31
Net Current Assets/Liabilities
117,478 GBP2023-12-31
79,707 GBP2022-12-31
Total Assets Less Current Liabilities
198,953 GBP2023-12-31
171,550 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-41,074 GBP2023-12-31
-60,862 GBP2022-12-31
Net Assets/Liabilities
149,999 GBP2023-12-31
100,871 GBP2022-12-31
Equity
Called up share capital
149,452 GBP2023-12-31
149,452 GBP2022-12-31
Retained earnings (accumulated losses)
547 GBP2023-12-31
-48,581 GBP2022-12-31
Equity
149,999 GBP2023-12-31
100,871 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,490 GBP2023-12-31
59,490 GBP2022-12-31
Office equipment
32,252 GBP2023-12-31
32,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,742 GBP2023-12-31
91,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,898 GBP2022-12-31
Office equipment
28,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,898 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
850 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
850 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,518 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
9,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,416 GBP2023-12-31
Office equipment
28,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,266 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
38,074 GBP2023-12-31
47,592 GBP2022-12-31
Office equipment
3,402 GBP2023-12-31
4,252 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
38,074 GBP2023-12-31
47,592 GBP2022-12-31
Under hire purchased contracts or finance leases
38,074 GBP2023-12-31
47,592 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,422 GBP2023-12-31
169,835 GBP2022-12-31
Other Debtors
Current
33,616 GBP2023-12-31
85,572 GBP2022-12-31
Debtors
Current
84,038 GBP2023-12-31
255,407 GBP2022-12-31
Bank Borrowings
Current
9,878 GBP2023-12-31
9,728 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,856 GBP2023-12-31
1,707 GBP2022-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,767 GBP2023-12-31
9,202 GBP2022-12-31
Other Creditors
Current
103,558 GBP2023-12-31
10,800 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,150 GBP2023-12-31
124,150 GBP2022-12-31
Creditors
Current
174,209 GBP2023-12-31
195,587 GBP2022-12-31
Bank Borrowings
Non-current
15,889 GBP2023-12-31
25,911 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,185 GBP2023-12-31
34,951 GBP2022-12-31
Creditors
Non-current
41,074 GBP2023-12-31
60,862 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,878 GBP2023-12-31
9,728 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,878 GBP2023-12-31
9,728 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
9,878 GBP2023-12-31
9,728 GBP2022-12-31
Non-current, Between two and five year
6,010 GBP2023-12-31
16,182 GBP2022-12-31
Total Borrowings
25,766 GBP2023-12-31
35,638 GBP2022-12-31
Net Deferred Tax Liability/Asset
-7,880 GBP2023-12-31
-9,817 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,880 GBP2023-12-31
-9,851 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,452 shares2023-12-31
149,452 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MICHAEL PARKER HOLDINGS LIMITED
    Info
    COPYPLAN HOLDINGS LIMITED - 1988-06-22
    SATURNSET LIMITED - 1985-12-03
    Registered number 01694536
    Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    Private Limited Company incorporated on 1983-01-26 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MICHAEL PARKER HOLDINGS LIMITED
    S
    Registered number 01694536
    Pinewood, Bell Heath Way, Woodgate Business Park, Woodgate, Birmingham, United Kingdom, B32 3BZ
    United Kingdom Company Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -292,854 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.