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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 19
  • 1
    Dixon, Frank Robert
    Retired Chartered Accountant born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Marriott, Charles Lewis
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Redrup, Brian Trevor
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lott, Stephen Lawrence Parker
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Boulton, Graham James
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Parker, Roger James
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr James Parker
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Marriage, Paul Scott
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 8
    Fell, Hugh
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Parker, William Joseph
    Company Director born in August 1946
    Individual (58 offsprings)
    Officer
    ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Lott, Adrian Charles Parker
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Mr Stephen Howard Woolfe
    Born in August 1949
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Playfair, Katherine
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2019-03-30
    OF - Director → CIF 0
    2019-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Lott, Darien, Dr
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    ~ 2012-05-07
    OF - Director → CIF 0
  • 14
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Ufton, Paul Stafford
    Individual (6 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 16
    Ripley, Hilary Susan, Lady
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Longbottom, George Arthur
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    WILLIAM PARKER HOLDINGS LIMITED
    13213750
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    COLTON SQUARE REALISATIONS 1 LIMITED
    13201260
    Third Floor, Two, Colton Square, Leicester, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARKERS OF LEICESTER LIMITED

Period: 1987-07-24 ~ now
Company number: 02138495 10178352
Registered names
PARKERS OF LEICESTER LIMITED - now 10178352
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
53,428,641 GBP2025-06-30
53,947,438 GBP2024-06-30
Investment Property
1,560,000 GBP2025-06-30
1,960,000 GBP2024-06-30
Fixed Assets - Investments
10,100 GBP2025-06-30
10,100 GBP2024-06-30
Fixed Assets
54,998,741 GBP2025-06-30
55,917,538 GBP2024-06-30
Debtors
23,233,028 GBP2025-06-30
17,870,138 GBP2024-06-30
Cash at bank and in hand
6,407,008 GBP2025-06-30
9,390,382 GBP2024-06-30
Current Assets
32,819,596 GBP2025-06-30
30,380,102 GBP2024-06-30
Net Current Assets/Liabilities
29,902,966 GBP2025-06-30
28,152,594 GBP2024-06-30
Total Assets Less Current Liabilities
84,901,707 GBP2025-06-30
84,070,132 GBP2024-06-30
Creditors
Non-current
-110,534 GBP2025-06-30
-130,898 GBP2024-06-30
Net Assets/Liabilities
74,725,409 GBP2025-06-30
73,810,238 GBP2024-06-30
Equity
Called up share capital
167,254 GBP2025-06-30
167,254 GBP2024-06-30
Revaluation reserve
598,186 GBP2025-06-30
605,886 GBP2024-06-30
Retained earnings (accumulated losses)
73,959,969 GBP2025-06-30
73,037,098 GBP2024-06-30
Equity
74,725,409 GBP2025-06-30
73,810,238 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
48,414,364 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
6,730,266 GBP2024-06-30
Plant and equipment
8,452,469 GBP2025-06-30
8,224,539 GBP2024-06-30
Motor vehicles
434,119 GBP2025-06-30
556,496 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
64,212,365 GBP2025-06-30
63,925,665 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-272,531 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-223,781 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-500,648 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
48,580,061 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,422,992 GBP2024-06-30
Plant and equipment
4,950,052 GBP2025-06-30
4,417,854 GBP2024-06-30
Motor vehicles
230,805 GBP2025-06-30
276,094 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,783,724 GBP2025-06-30
9,978,226 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
138,970 GBP2024-07-01 ~ 2025-06-30
Land and buildings, Under hire purchased contracts or finance leases
179,619 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
703,691 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
62,396 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,084,676 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-171,493 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-107,685 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-279,178 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000,256 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
47,579,805 GBP2025-06-30
47,553,079 GBP2024-06-30
Plant and equipment
3,502,417 GBP2025-06-30
3,806,685 GBP2024-06-30
Motor vehicles
203,314 GBP2025-06-30
280,401 GBP2024-06-30
Land and buildings
2,307,273 GBP2024-06-30
Investment Property - Fair Value Model
1,560,000 GBP2025-06-30
1,960,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-400,000 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
10,100 GBP2025-06-30
10,100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,462,631 GBP2025-06-30
1,082,792 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,147 GBP2025-06-30
151,542 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
21,769,250 GBP2025-06-30
16,635,804 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
23,233,028 GBP2025-06-30
17,870,138 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,617,171 GBP2025-06-30
1,026,194 GBP2024-06-30
Amounts owed to group undertakings
Current
12,326 GBP2025-06-30
12,326 GBP2024-06-30
Corporation Tax Payable
Current
666,302 GBP2025-06-30
480,711 GBP2024-06-30
Other Taxation & Social Security Payable
Current
60,339 GBP2025-06-30
87,019 GBP2024-06-30
Other Creditors
Current
560,492 GBP2025-06-30
621,258 GBP2024-06-30
Non-current
110,534 GBP2025-06-30
130,898 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,717 GBP2025-06-30
638,913 GBP2024-06-30

Related profiles found in government register
  • PARKERS OF LEICESTER LIMITED
    Info
    PARKERS AGRICAID LIMITED - 1987-07-24
    Registered number 02138495
    Parker House, Leicester Road, Market Harborough, Leicestershire LE16 7AY
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • PARKERS OF LEICESTER LIMITED
    S
    Registered number missing
    254 Braunstone Lane, Leicester, LE3 3AS
    CIF 1
  • PARKERS OF LEICESTER LTD
    S
    Registered number 2138495
    254, Braunstone Lane, Leicester, England, LE3 3AS
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COMPTON PARK MANAGEMENT COMPANY LIMITED
    - now 02398635
    OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (8 parents)
    Officer
    1995-11-10 ~ 2006-08-03
    CIF 1 - Director → ME
  • 2
    PARKER FARMS LIMITED
    - now 00685645
    KEYTHORPE FARMS LIMITED - 1987-10-19
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PARKER STRATEGIC LAND LIMITED
    - now 10178352
    PARKERS OF LEICESTER DEVELOPMENTS LIMITED
    - 2016-05-27 10178352 02138495
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-13 ~ 2021-05-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WALLASEA FARMS LIMITED
    00685712
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.