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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 1
  • Parrott, Derek Victor
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Parrott, Derek Victor
    Office Manager
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Derek Victor Parrott
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-26 ~ 1993-07-26
    OF - Nominee Director → CIF 0
  • 2
    Parrott, Melvyn Richard John
    Builder born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Derek Victor Parrott
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressThird Floor, Two Colton Square, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-05-31
    Person with significant control
    2019-07-01 ~ 2022-07-16
    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

PARROTT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
125,876 GBP2024-12-31
153,365 GBP2023-12-31
Total Inventories
66,807 GBP2024-12-31
66,807 GBP2023-12-31
Debtors
220,000 GBP2024-12-31
400,282 GBP2023-12-31
Cash at bank and in hand
103,677 GBP2024-12-31
224,810 GBP2023-12-31
Current Assets
390,484 GBP2024-12-31
691,899 GBP2023-12-31
Net Current Assets/Liabilities
-5,329 GBP2024-12-31
293,902 GBP2023-12-31
Total Assets Less Current Liabilities
120,547 GBP2024-12-31
447,267 GBP2023-12-31
Creditors
Non-current
-95,183 GBP2024-12-31
-120,247 GBP2023-12-31
Net Assets/Liabilities
25,364 GBP2024-12-31
327,020 GBP2023-12-31
Equity
Called up share capital
490 GBP2024-12-31
490 GBP2023-12-31
Capital redemption reserve
510 GBP2024-12-31
510 GBP2023-12-31
Retained earnings (accumulated losses)
24,364 GBP2024-12-31
326,020 GBP2023-12-31
Equity
25,364 GBP2024-12-31
327,020 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,702 GBP2024-12-31
12,213 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
125,876 GBP2024-12-31
153,365 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
220,000 GBP2024-12-31
Amounts falling due within one year, Current
360,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
40,282 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
220,000 GBP2024-12-31
Amounts falling due within one year, Current
400,282 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
25,064 GBP2024-12-31
25,064 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,389 GBP2024-12-31
60,277 GBP2023-12-31
Other Creditors
Current
310,360 GBP2024-12-31
312,656 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
95,183 GBP2024-12-31
120,247 GBP2023-12-31

Related profiles found in government register
  • PARROTT HOLDINGS LIMITED
    Info
    Registered number 02839144
    icon of address1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford MK42 7AW
    Private Limited Company incorporated on 1993-07-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • PARROTT HOLDINGS LIMITED
    S
    Registered number 02839144
    icon of address24, Lovell Road, Oakley, Bedford, England, MK43 7RZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    137,233 GBP2021-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.