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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 3
  • 1
    Parker, Marion Ruth
    Born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Michael Andrew
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
    Parker, Michael Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Dogan, Debra
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2006-11-26
    OF - Secretary → CIF 0
  • 2
    Griffin, Jennifer Carol
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 3
    Parker, Michael Andrew
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-06
    OF - Director → CIF 0
    Parker, Michael Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-05-21
    OF - Secretary → CIF 0
  • 4
    Westwood, Lesley-ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Harfield, Martyn John
    Solicitor born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
    Harfield, Martyn John
    Business Consultant born in March 1943
    Individual (4 offsprings)
    icon of calendar 2008-09-01 ~ 2022-09-13
    OF - Director → CIF 0
    Harfield, Martyn John
    Business Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 6
    Bates, Gloria Susan
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-04-16
    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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,673 GBP2024-12-31
41,475 GBP2023-12-31
Fixed Assets - Investments
39,999 GBP2024-12-31
39,999 GBP2023-12-31
Fixed Assets
93,672 GBP2024-12-31
81,474 GBP2023-12-31
Debtors
74,746 GBP2024-12-31
84,038 GBP2023-12-31
Cash at bank and in hand
81,116 GBP2024-12-31
207,649 GBP2023-12-31
Current Assets
155,862 GBP2024-12-31
291,687 GBP2023-12-31
Net Current Assets/Liabilities
69,743 GBP2024-12-31
117,479 GBP2023-12-31
Total Assets Less Current Liabilities
163,415 GBP2024-12-31
198,953 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-41,074 GBP2023-12-31
Net Assets/Liabilities
118,073 GBP2024-12-31
149,999 GBP2023-12-31
Equity
Called up share capital
149,452 GBP2024-12-31
149,452 GBP2023-12-31
Retained earnings (accumulated losses)
-31,379 GBP2024-12-31
547 GBP2023-12-31
Equity
118,073 GBP2024-12-31
149,999 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,690 GBP2024-12-31
59,490 GBP2023-12-31
Office equipment
32,252 GBP2024-12-31
32,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,942 GBP2024-12-31
91,742 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-59,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-59,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,416 GBP2023-12-31
Office equipment
28,851 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,267 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
680 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
12,738 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
12,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,738 GBP2024-12-31
Office equipment
29,531 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,269 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
50,952 GBP2024-12-31
38,074 GBP2023-12-31
Office equipment
2,721 GBP2024-12-31
3,401 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
50,952 GBP2024-12-31
38,074 GBP2023-12-31
Under hire purchased contracts or finance leases
50,952 GBP2024-12-31
38,074 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40,119 GBP2024-12-31
50,422 GBP2023-12-31
Other Debtors
Current
34,627 GBP2024-12-31
33,616 GBP2023-12-31
Debtors
Current
74,746 GBP2024-12-31
84,038 GBP2023-12-31
Bank Borrowings
Current
10,119 GBP2024-12-31
9,878 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,855 GBP2023-12-31
Amounts owed to group undertakings
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,658 GBP2024-12-31
9,767 GBP2023-12-31
Other Creditors
Current
20,556 GBP2024-12-31
103,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,786 GBP2024-12-31
9,150 GBP2023-12-31
Creditors
Current
86,119 GBP2024-12-31
174,208 GBP2023-12-31
Bank Borrowings
Non-current
5,528 GBP2024-12-31
15,889 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
37,723 GBP2024-12-31
25,185 GBP2023-12-31
Creditors
Non-current
43,251 GBP2024-12-31
41,074 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
5,528 GBP2024-12-31
Non-current, Between two and five year
6,010 GBP2023-12-31
Total Borrowings
15,647 GBP2024-12-31
25,766 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,091 GBP2024-12-31
-7,880 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,198 GBP2024-12-31
-7,880 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,452 shares2024-12-31
149,452 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MICHAEL PARKER HOLDINGS LIMITED
    Info
    COPYPLAN HOLDINGS LIMITED - 1988-06-22
    SATURNSET LIMITED - 1988-06-22
    Registered number 01694536
    icon of addressSterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    PRIVATE LIMITED COMPANY incorporated on 1983-01-26 (42 years 11 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
    icon of addressPinewood, 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
  • icon of addressSterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -337,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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