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
    Parker, Roger James
    Sales & Marketing born in February 1971
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lott, Adrian Charles Parker
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Redrup, Brian Trevor
    Non-Executive Director born in June 1957
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Charles Lewis
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Third Floor, Two, Colton Square, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    320,000 GBP2023-06-30
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Mr James Parker
    Born in February 1971
    Individual (14 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
  • 2
    Playfair, Katherine
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2019-03-30
    OF - Director → CIF 0
    2019-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (15 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
    Marriage, Paul Scott
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 5
    Lott, Darien, Dr
    Company Director born in July 1939
    Individual
    Officer
    ~ 2012-05-07
    OF - Director → CIF 0
  • 6
    Fell, Hugh
    Director born in January 1961
    Individual
    Officer
    2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Dixon, Frank Robert
    Retired Chartered Accountant born in June 1923
    Individual
    Officer
    ~ 2004-02-23
    OF - Director → CIF 0
  • 8
    Longbottom, George Arthur
    Company Director born in May 1936
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Ufton, Paul Stafford
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Lott, Stephen Lawrence Parker
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Parker, William Joseph
    Company Director born in August 1946
    Individual
    Officer
    ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Boulton, Graham James
    Individual
    Officer
    1999-11-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Ripley, Hilary Susan, Lady
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Mr Stephen Howard Woolfe
    Born in August 1949
    Individual (8 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
  • 15
    Third Floor, Two, Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARKERS OF LEICESTER LIMITED

Previous name
PARKERS AGRICAID LIMITED - 1987-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
54,122,781 GBP2023-06-30
45,650,299 GBP2022-06-30
Investment Property
2,795,000 GBP2023-06-30
2,760,000 GBP2022-06-30
Fixed Assets - Investments
10,100 GBP2023-06-30
10,000 GBP2022-06-30
Fixed Assets
56,927,881 GBP2023-06-30
48,420,299 GBP2022-06-30
Debtors
27,394,950 GBP2023-06-30
16,561,682 GBP2022-06-30
Cash at bank and in hand
5,169,773 GBP2023-06-30
462,195 GBP2022-06-30
Current Assets
36,230,586 GBP2023-06-30
17,023,877 GBP2022-06-30
Net Current Assets/Liabilities
27,370,953 GBP2023-06-30
13,927,659 GBP2022-06-30
Total Assets Less Current Liabilities
84,298,834 GBP2023-06-30
62,347,958 GBP2022-06-30
Creditors
Non-current
-147,706 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
73,892,053 GBP2023-06-30
54,158,409 GBP2022-06-30
Equity
Called up share capital
167,254 GBP2023-06-30
167,254 GBP2022-06-30
Revaluation reserve
1,186,336 GBP2023-06-30
1,160,087 GBP2022-06-30
Retained earnings (accumulated losses)
72,538,463 GBP2023-06-30
52,831,068 GBP2022-06-30
Equity
73,892,053 GBP2023-06-30
54,158,409 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
48,237,891 GBP2023-06-30
45,571,595 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
6,723,131 GBP2023-06-30
89,430 GBP2022-06-30
Plant and equipment
8,109,360 GBP2023-06-30
664,332 GBP2022-06-30
Motor vehicles
567,758 GBP2023-06-30
280,026 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
63,638,140 GBP2023-06-30
46,605,383 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-106,740 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-246,482 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
725,362 GBP2023-06-30
602,235 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
4,241,104 GBP2023-06-30
10,709 GBP2022-06-30
Plant and equipment
4,319,570 GBP2023-06-30
243,888 GBP2022-06-30
Motor vehicles
229,323 GBP2023-06-30
98,252 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,515,359 GBP2023-06-30
955,084 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
133,647 GBP2022-07-01 ~ 2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
4,632 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
39,085 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
56,392 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,756 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-67,683 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,203 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
47,512,529 GBP2023-06-30
44,969,361 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
2,482,027 GBP2023-06-30
78,720 GBP2022-06-30
Plant and equipment
3,789,790 GBP2023-06-30
420,444 GBP2022-06-30
Motor vehicles
338,435 GBP2023-06-30
181,774 GBP2022-06-30
Investment Property - Fair Value Model
2,795,000 GBP2023-06-30
2,760,000 GBP2022-06-30
Investments in group undertakings and participating interests
10,100 GBP2023-06-30
10,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,545,233 GBP2023-06-30
96,162 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
200,821 GBP2023-06-30
1,559,176 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
33,845 GBP2022-06-30
Other Debtors
Amounts falling due within one year
25,648,896 GBP2023-06-30
14,872,499 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
27,394,950 GBP2023-06-30
16,561,682 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,070,384 GBP2023-06-30
803,297 GBP2022-06-30
Amounts owed to group undertakings
Current
12,326 GBP2023-06-30
67,983 GBP2022-06-30
Corporation Tax Payable
Current
1,293,242 GBP2023-06-30
354,917 GBP2022-06-30
Other Taxation & Social Security Payable
Current
31,852 GBP2023-06-30
609,691 GBP2022-06-30
Other Creditors
Current
6,451,829 GBP2023-06-30
1,260,330 GBP2022-06-30
Non-current
147,706 GBP2023-06-30
0 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
795,693 GBP2023-06-30
863,000 GBP2022-06-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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
Active 2
  • 1
    KEYTHORPE FARMS LIMITED - 1987-10-19
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,972 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,354 GBP2023-06-30
    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
Ceased 2
  • 1
    OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    1995-11-10 ~ 2006-08-03
    CIF 1 - Director → ME
  • 2
    PARKERS OF LEICESTER DEVELOPMENTS LIMITED - 2016-05-27
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,427,907 GBP2023-06-30
    Person with significant control
    2016-05-13 ~ 2021-05-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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