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
2
- 1
Meftah, Yassaman, Mrs.
Director born in March 1953Individual (3 offsprings)Officer
2001-05-02 ~ nowOF - Director → CIF 0Meftah, Yassaman, Mrs.
Individual (3 offsprings)Officer 1999-10-31 ~ nowOF - Secretary → CIF 0Mrs. Yassaman Meftah
Born in March 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Meftah, Bojang
Co Dir born in March 1947Individual (2 offsprings)Officer 2005-10-21 ~ nowOF - Director → CIF 0Mr Bojang Meftah
Born in March 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
10
- 1
Meimandi, Akbar
Financial Director born in April 1957IndividualOfficer 1996-10-11 ~ 1998-01-19OF - Director → CIF 0 - 2
Mapstone, Simon Edward
Individual (2 offsprings)Officer 1996-10-11 ~ 1998-01-19OF - Secretary → CIF 0 - 3
Rm Registrars Limited
IndividualOfficer 1996-10-11 ~ 1996-10-11OF - Nominee Secretary → CIF 0 - 4
Ashrafi, Abol Ghasem Ashrafi
Company Director born in July 1957IndividualOfficer 1996-10-12 ~ 1998-01-19OF - Director → CIF 0 - 5
Thomas, Edward
IndividualOfficer 1998-01-19 ~ 1999-10-31OF - Secretary → CIF 0 - 6
Meftah, Bojang
Company Director born in March 1947Individual (2 offsprings)Officer 1996-10-11 ~ 2001-01-01OF - Director → CIF 0 - 7
Ladjevardi, Ali
Director born in April 1947IndividualOfficer 2002-02-22 ~ 2003-05-12OF - Director → CIF 0 - 8
Khezri, Heshmatollah
Co Director born in August 1964IndividualOfficer 2002-02-22 ~ 2005-07-25OF - Director → CIF 0 - 9
Accounts House, 16 Dalling Road, HammersmithCorporateOfficer2001-05-02 ~ 2002-08-31PE - Director → CIF 0 - 10AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1996-10-11 ~ 1996-10-11PE - Nominee Director → CIF 0
Company in focus
PARQUET HOUSE LIMITED
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Turnover/Revenue
2,417,830 GBP2021-12-01 ~ 2022-11-30
2,260,418 GBP2020-12-01 ~ 2021-11-30
Cost of Sales
-1,384,340 GBP2021-12-01 ~ 2022-11-30
-1,516,433 GBP2020-12-01 ~ 2021-11-30
Gross Profit/Loss
1,033,490 GBP2021-12-01 ~ 2022-11-30
743,985 GBP2020-12-01 ~ 2021-11-30
Administrative Expenses
-817,576 GBP2021-12-01 ~ 2022-11-30
-817,804 GBP2020-12-01 ~ 2021-11-30
Operating Profit/Loss
226,896 GBP2021-12-01 ~ 2022-11-30
42,061 GBP2020-12-01 ~ 2021-11-30
Interest Payable/Similar Charges (Finance Costs)
-28,485 GBP2021-12-01 ~ 2022-11-30
-15,414 GBP2020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
198,411 GBP2021-12-01 ~ 2022-11-30
-121,353 GBP2020-12-01 ~ 2021-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,288 GBP2021-12-01 ~ 2022-11-30
5,026 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
178,123 GBP2021-12-01 ~ 2022-11-30
-116,327 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
167,902 GBP2022-11-30
187,219 GBP2021-11-30
Total Inventories
204,026 GBP2022-11-30
203,893 GBP2021-11-30
Debtors
1,107,825 GBP2022-11-30
1,188,250 GBP2021-11-30
Cash at bank and in hand
155,610 GBP2022-11-30
66,968 GBP2021-11-30
Current Assets
1,467,461 GBP2022-11-30
1,459,111 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1,123,949 GBP2022-11-30
-1,152,497 GBP2021-11-30
Net Current Assets/Liabilities
343,512 GBP2022-11-30
306,614 GBP2021-11-30
Total Assets Less Current Liabilities
511,414 GBP2022-11-30
493,833 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-234,749 GBP2022-11-30
-323,681 GBP2021-11-30
Net Assets/Liabilities
266,126 GBP2022-11-30
157,485 GBP2021-11-30
Equity
Called up share capital
50,000 GBP2022-11-30
50,000 GBP2021-11-30
50,000 GBP2020-11-30
Retained earnings (accumulated losses)
216,126 GBP2022-11-30
107,485 GBP2021-11-30
294,793 GBP2020-11-30
Equity
266,126 GBP2022-11-30
157,485 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
178,123 GBP2021-12-01 ~ 2022-11-30
-116,327 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-70,981 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
-69,482 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
42021-12-01 ~ 2022-11-30
72020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Other
678,031 GBP2022-11-30
682,779 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
763,659 GBP2022-11-30
768,407 GBP2021-11-30
Property, Plant & Equipment - Other Disposals
Other
-14,835 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals
-14,835 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
595,757 GBP2022-11-30
581,188 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,757 GBP2022-11-30
581,188 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,424 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,424 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,855 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,855 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Other
82,274 GBP2022-11-30
101,591 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
520,240 GBP2022-11-30
593,597 GBP2021-11-30
Other Debtors
Amounts falling due within one year
587,585 GBP2022-11-30
594,653 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
1,107,825 GBP2022-11-30
1,188,250 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
101,569 GBP2022-11-30
83,822 GBP2021-11-30
Trade Creditors/Trade Payables
Current
194,732 GBP2022-11-30
222,676 GBP2021-11-30
Corporation Tax Payable
Current
22,414 GBP2022-11-30
13,899 GBP2021-11-30
Other Taxation & Social Security Payable
Current
61,665 GBP2022-11-30
97,346 GBP2021-11-30
Other Creditors
Current
743,569 GBP2022-11-30
734,754 GBP2021-11-30
Creditors
Current
1,123,949 GBP2022-11-30
1,152,497 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
234,749 GBP2022-11-30
323,681 GBP2021-11-30
- Registered number 03262078
PARQUET HOUSE LIMITED
InfoPearl Assurance House, 319 Ballards Lane, London N12 8LYPrivate Limited Company incorporated on 1996-10-11 (28 years 9 months). The company status is In administration.The last date of confirmation statement was made at 2023-02-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.