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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, Colin Herbert
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Ransom, Mark Glenn
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
    Ransom, Mark Glenn
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressKey House, Wanstead Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    900,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Colin Herbert Parker
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Spence, Bevan Nigel
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1992-05-20
    OF - Director → CIF 0
  • 3
    Wren, Anthony Edward
    Individual
    Officer
    icon of calendar 1994-06-26 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 4
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Ransom, Paul Eric
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
  • 6
    Billingham, Adrian George
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 7
    Bush, John
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
    Bush, John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKER RANSOM LIMITED

Previous names
HOWES PERCIVAL FORK LIFT TWO LIMITED - 1991-08-09
ANTONE DISPLAYS HOLDINGS LIMITED - 2008-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,750,000 GBP2024-05-31
1,750,000 GBP2023-05-31
Debtors
4,066 GBP2024-05-31
4,840 GBP2023-05-31
Cash at bank and in hand
6,550 GBP2024-05-31
7,834 GBP2023-05-31
Current Assets
10,616 GBP2024-05-31
12,674 GBP2023-05-31
Creditors
Current
30,124 GBP2024-05-31
24,470 GBP2023-05-31
Net Current Assets/Liabilities
-19,508 GBP2024-05-31
-11,796 GBP2023-05-31
Total Assets Less Current Liabilities
1,730,492 GBP2024-05-31
1,738,204 GBP2023-05-31
Equity
Called up share capital
3,986 GBP2024-05-31
3,986 GBP2023-05-31
Capital redemption reserve
800 GBP2024-05-31
800 GBP2023-05-31
Retained earnings (accumulated losses)
1,155,706 GBP2024-05-31
1,163,418 GBP2023-05-31
Equity
1,730,492 GBP2024-05-31
1,738,204 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
1,750,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
4,066 GBP2024-05-31
Amounts falling due within one year, Current
4,840 GBP2023-05-31
Other Taxation & Social Security Payable
Current
28,246 GBP2024-05-31
22,700 GBP2023-05-31
Other Creditors
Current
1,878 GBP2024-05-31
1,770 GBP2023-05-31

  • PARKER RANSOM LIMITED
    Info
    HOWES PERCIVAL FORK LIFT TWO LIMITED - 1991-08-09
    ANTONE DISPLAYS HOLDINGS LIMITED - 1991-08-09
    Registered number 02328098
    icon of addressKey House, Wanstead Road, Leicester, Leicestershire LE3 1TR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-13 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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