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
    ~ now
    OF - Director → CIF 0
    Parrott, Derek Victor
    Office Manager
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Derek Victor Parrott
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2022-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Director → CIF 0
  • 2
    Mr Derek Victor Parrott
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
  • 4
    Parrott, Melvyn Richard John
    Builder born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Third 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARROTT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
153,365 GBP2023-12-31
228,477 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
Fixed Assets
153,365 GBP2023-12-31
229,477 GBP2022-12-31
Total Inventories
66,807 GBP2023-12-31
278,331 GBP2022-12-31
Debtors
400,282 GBP2023-12-31
390,885 GBP2022-12-31
Cash at bank and in hand
224,810 GBP2023-12-31
360,690 GBP2022-12-31
Current Assets
691,899 GBP2023-12-31
1,029,906 GBP2022-12-31
Net Current Assets/Liabilities
293,902 GBP2023-12-31
620,594 GBP2022-12-31
Total Assets Less Current Liabilities
447,267 GBP2023-12-31
850,071 GBP2022-12-31
Creditors
Non-current
-120,247 GBP2023-12-31
-119,550 GBP2022-12-31
Net Assets/Liabilities
327,020 GBP2023-12-31
730,521 GBP2022-12-31
Equity
Called up share capital
490 GBP2023-12-31
490 GBP2022-12-31
Capital redemption reserve
510 GBP2023-12-31
510 GBP2022-12-31
Retained earnings (accumulated losses)
326,020 GBP2023-12-31
729,521 GBP2022-12-31
Equity
327,020 GBP2023-12-31
730,521 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,578 GBP2023-12-31
254,166 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-253,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,213 GBP2023-12-31
25,689 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
153,365 GBP2023-12-31
228,477 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
360,000 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,282 GBP2023-12-31
90,885 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
400,282 GBP2023-12-31
390,885 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,064 GBP2023-12-31
69,025 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,277 GBP2023-12-31
40,446 GBP2022-12-31
Other Creditors
Current
312,656 GBP2023-12-31
299,841 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
120,247 GBP2023-12-31
119,550 GBP2022-12-31
Related profiles found in government register
  • PARROTT HOLDINGS LIMITED
    Info
    Registered number 02839144
    1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford MK42 7AW
    Private Limited Company incorporated on 1993-07-26 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • PARROTT HOLDINGS LIMITED
    S
    Registered number 02839144
    24, 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
  • 1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    137,233 GBP2021-12-31
    Officer
    2010-06-01 ~ 2014-12-01
    CIF 1 - LLP Designated Member → ME

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