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 4
  • 1
    Mr John Stewart Wilson
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Townley, Frances Elizabeth
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Clare Margaret Wilson
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilson, Henry George
    Consultant born in September 1952
    Individual (19 offsprings)
    Officer
    1994-11-18 ~ now
    OF - Director → CIF 0
    Mr Henry George Wilson
    Born in September 1952
    Individual (19 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wilson, Nancy
    Individual
    Officer
    1994-11-18 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Dangerfield, Carol Jessie
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 3
    Mcgill, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 4
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-10-06 ~ 1994-11-10
    PE - Nominee Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-10-06 ~ 1994-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK SECURITIES LIMITED

Previous name
LECTRA SERVICES LIMITED - 1994-11-18
Standard Industrial Classification
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,626 GBP2022-12-31
Fixed Assets - Investments
273,676 GBP2023-12-31
212,512 GBP2022-12-31
Investment Property
7,328,554 GBP2023-12-31
6,833,117 GBP2022-12-31
Fixed Assets
7,602,230 GBP2023-12-31
7,049,255 GBP2022-12-31
Total Inventories
2,551,266 GBP2023-12-31
2,004,335 GBP2022-12-31
Debtors
1,379,832 GBP2023-12-31
1,895,699 GBP2022-12-31
Cash at bank and in hand
779,022 GBP2023-12-31
992,843 GBP2022-12-31
Current Assets
4,710,120 GBP2023-12-31
4,892,877 GBP2022-12-31
Creditors
Current
4,777,029 GBP2023-12-31
5,025,336 GBP2022-12-31
Net Current Assets/Liabilities
-66,909 GBP2023-12-31
-132,459 GBP2022-12-31
Total Assets Less Current Liabilities
7,535,321 GBP2023-12-31
6,916,796 GBP2022-12-31
Creditors
Non-current
-824,711 GBP2023-12-31
-909,000 GBP2022-12-31
Net Assets/Liabilities
6,097,811 GBP2023-12-31
5,518,857 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
4,259,315 GBP2023-12-31
4,051,938 GBP2022-12-31
Equity
6,097,811 GBP2023-12-31
5,518,857 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,864 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,864 GBP2023-12-31
196,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,626 GBP2022-12-31
Other Investments Other Than Loans
214,660 GBP2023-12-31
148,497 GBP2022-12-31
Amounts invested in assets
273,676 GBP2023-12-31
212,512 GBP2022-12-31
Investment Property - Fair Value Model
7,328,554 GBP2023-12-31
6,833,117 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,835 GBP2023-12-31
8,307 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,352,997 GBP2023-12-31
1,887,392 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,379,832 GBP2023-12-31
1,895,699 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,574 GBP2023-12-31
5,729 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,427 GBP2023-12-31
111,806 GBP2022-12-31
Other Creditors
Current
4,723,028 GBP2023-12-31
4,907,801 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
824,711 GBP2023-12-31
909,000 GBP2022-12-31
Bank Borrowings
Secured
824,711 GBP2023-12-31
909,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
578,954 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
578,954 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PARK SECURITIES LIMITED
    Info
    LECTRA SERVICES LIMITED - 1994-11-18
    Registered number 02974777
    15 Park Avenue South, Harpenden AL5 2DZ
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • PARK SECURITIES LIMITED
    S
    Registered number 02974777
    15, Park Avenue South, Harpenden, Herts, England, AL5 2DZ
    CIF 1
  • PARK SECURITIES LIMITED
    S
    Registered number 02974777
    15, Park Avenue South, Harpenden, Herts, Scotland, AL5 2DZ
    CIF 2
  • PARK SECURITIES LIMITED
    S
    Registered number 2974777
    61, Meadway, Harpenden, Hertfordshire, AL5 1JH
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    EDINBURGH DEVELOPMENTS LLP - 2021-04-23
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    890,658 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    CIF 11 - LLP Designated Member → ME
  • 2
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    153,273 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    2017-08-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    8 Forres Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2020-11-20 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 5
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    104,909 GBP2019-03-31
    Officer
    2015-07-21 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 6
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    379 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    EDINBURGH CITY DEVELOPMENTS LLP - 2021-02-26
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    12,071,994 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    2017-08-22 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    119,946 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-06 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 11
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,160,708 GBP2024-03-31
    Person with significant control
    2021-04-27 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    832,480 GBP2022-03-31
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2017-06-14 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 14
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 5
  • 1
    EDINBURGH DEVELOPMENTS LLP - 2021-04-23
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    890,658 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ 2021-03-26
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove members → OE
  • 2
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Person with significant control
    2017-08-22 ~ 2018-05-31
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 3
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Person with significant control
    2017-08-22 ~ 2018-05-31
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to appoint or remove members as a member of a firm → OE
  • 4
    CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    832,480 GBP2022-03-31
    Person with significant control
    2017-06-14 ~ 2018-02-21
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Right to appoint or remove members as a member of a firm → OE
  • 5
    VERTUS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2021-01-13
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    In Administration Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,896,357 GBP2020-03-31
    Officer
    2010-05-24 ~ 2018-12-19
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.