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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 8
  • 1
    Ransom, Mark Glenn
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Ransom, Mark Glenn
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    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
    Billingham, Adrian George
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 3
    Ransom, Paul Eric
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Parker, Colin Herbert
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ now
    OF - Director → CIF 0
    Mr Colin Herbert Parker
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    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
    Bush, John
    Born in August 1941
    Individual (14 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-08-12
    OF - Director → CIF 0
    Bush, John
    Individual (14 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-06-26
    OF - Secretary → CIF 0
  • 6
    Spence, Bevan Nigel
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-05-20
    OF - Director → CIF 0
  • 7
    Wren, Anthony Edward
    Individual (4 offsprings)
    Officer
    1994-06-26 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 8
    PARKER RANSOM HOLDINGS LIMITED
    10979836
    Key House, Wanstead Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKER RANSOM LIMITED

Period: 2008-03-05 ~ now
Company number: 02328098
Registered names
PARKER RANSOM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,000,000 GBP2025-05-31
1,750,000 GBP2024-05-31
Debtors
3,789 GBP2025-05-31
4,066 GBP2024-05-31
Cash at bank and in hand
8,985 GBP2025-05-31
6,550 GBP2024-05-31
Current Assets
12,774 GBP2025-05-31
10,616 GBP2024-05-31
Creditors
Current
24,141 GBP2025-05-31
30,124 GBP2024-05-31
Net Current Assets/Liabilities
-11,367 GBP2025-05-31
-19,508 GBP2024-05-31
Total Assets Less Current Liabilities
1,988,633 GBP2025-05-31
1,730,492 GBP2024-05-31
Net Assets/Liabilities
1,929,528 GBP2025-05-31
1,730,492 GBP2024-05-31
Equity
Called up share capital
3,986 GBP2025-05-31
3,986 GBP2024-05-31
Capital redemption reserve
800 GBP2025-05-31
800 GBP2024-05-31
Retained earnings (accumulated losses)
1,163,847 GBP2025-05-31
1,155,706 GBP2024-05-31
Equity
1,929,528 GBP2025-05-31
1,730,492 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
2,000,000 GBP2025-05-31
1,750,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,789 GBP2025-05-31
Current, Amounts falling due within one year
4,066 GBP2024-05-31
Other Taxation & Social Security Payable
Current
22,482 GBP2025-05-31
28,246 GBP2024-05-31
Other Creditors
Current
1,659 GBP2025-05-31
1,878 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,105 GBP2025-05-31

  • PARKER RANSOM LIMITED
    Info
    ANTONE DISPLAYS HOLDINGS LIMITED - 2008-03-05
    HOWES PERCIVAL FORK LIFT TWO LIMITED - 2008-03-05
    Registered number 02328098
    Key House, Wanstead Road, Leicester, Leicestershire LE3 1TR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-13 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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