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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Lott, Darien, Dr
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 2012-05-07
    OF - Director → CIF 0
  • 2
    Lott, Stephen Lawrence Parker
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Parker, Roger James
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr James Parker
    Born in March 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 trust → CIF 0
  • 5
    Lott, Adrian Charles Parker
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Fell, Hugh
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Mr Stephen Howard Woolfe
    Born in August 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Ufton, Paul Stafford
    Individual (5 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 9
    Dixon, Frank Robert
    Retired Chartered Accountant born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 2004-02-23
    OF - Director → CIF 0
  • 10
    Parker, William Joseph
    Company Director born in August 1946
    Individual (57 offsprings)
    Officer
    ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Longbottom, George Arthur
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Redrup, Brian Trevor
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Marriage, Paul Scott
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 15
    Marriott, Charles Lewis
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Boulton, Graham James
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Ripley, Hilary Susan, Lady
    Company Director born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 2019-04-30
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    COLTON SQUARE REALISATIONS 1 LIMITED
    13201260
    Third Floor, Two, Colton Square, Leicester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-11 ~ 2021-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARKERS OF LEICESTER LIMITED

Period: 1987-07-24 ~ now
Company number: 02138495
Registered names
PARKERS OF LEICESTER LIMITED - now 10178352
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
53,947,438 GBP2024-06-30
54,122,781 GBP2023-06-30
Investment Property
1,960,000 GBP2024-06-30
2,795,000 GBP2023-06-30
Fixed Assets - Investments
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Fixed Assets
55,917,538 GBP2024-06-30
56,927,881 GBP2023-06-30
Debtors
17,870,138 GBP2024-06-30
27,394,950 GBP2023-06-30
Cash at bank and in hand
9,390,382 GBP2024-06-30
5,169,773 GBP2023-06-30
Current Assets
30,380,102 GBP2024-06-30
36,230,586 GBP2023-06-30
Net Current Assets/Liabilities
28,152,594 GBP2024-06-30
27,370,953 GBP2023-06-30
Total Assets Less Current Liabilities
84,070,132 GBP2024-06-30
84,298,834 GBP2023-06-30
Creditors
Non-current
-130,898 GBP2024-06-30
-147,706 GBP2023-06-30
Net Assets/Liabilities
73,810,238 GBP2024-06-30
73,892,053 GBP2023-06-30
Equity
Called up share capital
167,254 GBP2024-06-30
167,254 GBP2023-06-30
Revaluation reserve
605,886 GBP2024-06-30
1,186,336 GBP2023-06-30
Retained earnings (accumulated losses)
73,037,098 GBP2024-06-30
72,538,463 GBP2023-06-30
Equity
73,810,238 GBP2024-06-30
73,892,053 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
48,237,891 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
6,730,266 GBP2024-06-30
6,723,131 GBP2023-06-30
Plant and equipment
8,224,539 GBP2024-06-30
8,109,360 GBP2023-06-30
Motor vehicles
556,496 GBP2024-06-30
567,758 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
63,925,665 GBP2024-06-30
63,638,140 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-752,428 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-51,220 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-806,648 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
48,414,364 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
725,362 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
4,422,993 GBP2024-06-30
4,241,105 GBP2023-06-30
Plant and equipment
4,417,854 GBP2024-06-30
4,319,570 GBP2023-06-30
Motor vehicles
276,095 GBP2024-06-30
229,324 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,978,227 GBP2024-06-30
9,515,361 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
135,923 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
729,418 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
92,231 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,139,460 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-631,134 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-45,460 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-676,594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
47,553,079 GBP2024-06-30
47,512,529 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
2,307,273 GBP2024-06-30
2,482,027 GBP2023-06-30
Plant and equipment
3,806,685 GBP2024-06-30
3,789,790 GBP2023-06-30
Motor vehicles
280,401 GBP2024-06-30
338,435 GBP2023-06-30
Investment Property - Fair Value Model
1,960,000 GBP2024-06-30
2,795,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-20,000 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,082,792 GBP2024-06-30
1,545,233 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
151,542 GBP2024-06-30
200,821 GBP2023-06-30
Other Debtors
Amounts falling due within one year
16,635,804 GBP2024-06-30
25,648,896 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
17,870,138 GBP2024-06-30
27,394,950 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,026,194 GBP2024-06-30
1,070,384 GBP2023-06-30
Amounts owed to group undertakings
Current
12,326 GBP2024-06-30
12,326 GBP2023-06-30
Corporation Tax Payable
Current
480,711 GBP2024-06-30
1,293,242 GBP2023-06-30
Other Taxation & Social Security Payable
Current
87,019 GBP2024-06-30
31,852 GBP2023-06-30
Other Creditors
Current
621,258 GBP2024-06-30
6,451,829 GBP2023-06-30
Non-current
130,898 GBP2024-06-30
147,706 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
638,913 GBP2024-06-30
795,693 GBP2023-06-30
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 9 months). The company status 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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