logo
explain how to read the page

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 5
  • 1
    Drax, Edward Quintin
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Catford, Lisa Helen
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Dove, Peter Stephen
    Born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Drax, Jeremy Ryton
    Born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ now
    OF - Director → CIF 0
    Drax, Jeremy Ryton
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressUnity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,319,424 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1998-04-06
    OF - Director → CIF 0
  • 2
    Richards, Russell Martin Perren
    Financial Dir born in July 1949
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1996-06-29
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual
    icon of calendar 1997-07-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Hollond, James Nicholas
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Richards, Penelope Ann
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 5
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 6
    Connolly, John James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-10 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-09-20 ~ 1995-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARHAM HOLDINGS LIMITED

Previous name
EDLESVILLE LIMITED - 1996-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
74,535 GBP2024-12-31
89,660 GBP2023-12-31
Fixed Assets - Investments
22,403,718 GBP2024-12-31
22,403,718 GBP2023-12-31
Fixed Assets
22,478,253 GBP2024-12-31
22,493,378 GBP2023-12-31
Debtors
Current
6,989,689 GBP2024-12-31
9,450,631 GBP2023-12-31
Cash at bank and in hand
15,736,196 GBP2024-12-31
14,011,427 GBP2023-12-31
Current Assets
22,725,885 GBP2024-12-31
23,462,058 GBP2023-12-31
Net Current Assets/Liabilities
13,650,961 GBP2024-12-31
-5,560,482 GBP2023-12-31
Total Assets Less Current Liabilities
36,129,214 GBP2024-12-31
16,932,896 GBP2023-12-31
Net Assets/Liabilities
17,110,580 GBP2024-12-31
16,910,481 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
15,125 GBP2024-01-01 ~ 2024-12-31
15,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,607 GBP2024-12-31
62,607 GBP2023-12-31
Plant and equipment
30,422 GBP2024-12-31
30,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
181,516 GBP2024-12-31
181,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,928 GBP2024-12-31
48,571 GBP2023-12-31
Plant and equipment
29,143 GBP2024-12-31
27,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,981 GBP2024-12-31
91,856 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,357 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,679 GBP2024-12-31
14,036 GBP2023-12-31
Plant and equipment
1,279 GBP2024-12-31
2,622 GBP2023-12-31
Investments in Subsidiaries
22,403,718 GBP2024-12-31
22,403,718 GBP2023-12-31
Cost valuation
22,403,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
152,393 GBP2024-12-31
399,824 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
149,500 GBP2024-12-31
151,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,989,689 GBP2024-12-31
9,450,631 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2024-12-31
21,750,000 GBP2023-12-31
Trade Creditors/Trade Payables
227,041 GBP2024-12-31
149,209 GBP2023-12-31
Amounts Owed to Related Parties
5,550,960 GBP2024-12-31
5,417,828 GBP2023-12-31
Taxation/Social Security Payable
735,917 GBP2024-12-31
199,763 GBP2023-12-31
Other Creditors
1,561,006 GBP2024-12-31
1,505,740 GBP2023-12-31
Bank Borrowings
Non-current
19,000,000 GBP2024-12-31
Current
1,000,000 GBP2024-12-31
21,750,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Nominal value of allotted share capital
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
358,477 GBP2024-01-01 ~ 2024-12-31
316,977 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PARHAM HOLDINGS LIMITED
    Info
    EDLESVILLE LIMITED - 1996-08-28
    Registered number 03104127
    icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PARHAM HOLDING LIMITED
    S
    Registered number 03104127
    icon of addressUnity Chambers, 34 High East Street, Dorchester, England, DT1 1HA
    Private Limited Company in Uk Company Register, Uk
    CIF 1
  • PARHAM HOLDINGS LIMITED
    S
    Registered number 03104127
    icon of addressUnity Chambers, 34 High East Street, Dorchester, England, DT1 1HA
    Private Limited Company in Uk Company Register, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
    SKANDIA PROPERTY (UK) LIMITED - 1997-01-24
    CAUSETRY LIMITED - 1989-10-20
    icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,552,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RADWAD LIMITED - 1989-09-07
    NIG PROPERTIES LIMITED - 1997-01-24
    icon of addressUnity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    84,213,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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