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 6
  • 1
    Khan, Mendhy Hussain, Dr.
    Doctor born in February 1968
    Individual (9 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    Dr Mendhy Hussain Khan
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Benson, Philip Paul
    Executive Director Of Operations born in May 1985
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Shahid, Fatima Jaffar
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Shahid, Fatima Jaffar
    Individual (9 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Hussain, Munawar
    Marketing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Antony Nicholas
    Director Of Regulation born in July 1970
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Stafford, Robert
    Head Of Care born in March 1959
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Doyle, Richard Howard
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2003-05-14 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 2
    Rowe, Shirley Ann
    Managing Director born in August 1964
    Individual
    Officer
    2024-08-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Hussain, Talib
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    2021-05-07 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-10 ~ 1997-05-13
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-10 ~ 1997-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK HOMES (UK) LIMITED

Previous names
HEALTHTRAK (UK) LIMITED - 2001-05-22
DISTINCTIVE DESIGN LIMITED - 1997-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
39,668,828 GBP2023-04-01 ~ 2024-03-31
35,607,255 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
28,812,094 GBP2023-04-01 ~ 2024-03-31
27,532,454 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,856,734 GBP2023-04-01 ~ 2024-03-31
8,074,801 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
1,490,003 GBP2023-04-01 ~ 2024-03-31
1,056,318 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
4,902,998 GBP2023-04-01 ~ 2024-03-31
5,516,284 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,466,933 GBP2023-04-01 ~ 2024-03-31
1,669,738 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
49,600 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
544,656 GBP2023-04-01 ~ 2024-03-31
427,529 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,973,877 GBP2023-04-01 ~ 2024-03-31
1,223,209 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
986,570 GBP2023-04-01 ~ 2024-03-31
150,712 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,987,307 GBP2023-04-01 ~ 2024-03-31
1,072,497 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,005,307 GBP2023-04-01 ~ 2024-03-31
1,102,497 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
94,296 GBP2024-03-31
107,766 GBP2023-03-31
Property, Plant & Equipment
20,844,397 GBP2024-03-31
21,232,355 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
20,938,993 GBP2024-03-31
21,340,421 GBP2023-03-31
Total Inventories
42,000 GBP2024-03-31
42,876 GBP2023-03-31
Debtors
11,239,082 GBP2024-03-31
10,927,370 GBP2023-03-31
Current assets - Investments
6,000,000 GBP2024-03-31
Cash at bank and in hand
1,538,283 GBP2024-03-31
6,251,932 GBP2023-03-31
Current Assets
18,819,365 GBP2024-03-31
17,222,178 GBP2023-03-31
Creditors
Current
8,553,111 GBP2024-03-31
8,677,243 GBP2023-03-31
Net Current Assets/Liabilities
10,266,254 GBP2024-03-31
8,544,935 GBP2023-03-31
Total Assets Less Current Liabilities
31,205,247 GBP2024-03-31
29,885,356 GBP2023-03-31
Creditors
Non-current
-8,738,624 GBP2024-03-31
-10,282,040 GBP2023-03-31
Net Assets/Liabilities
22,542,623 GBP2024-03-31
19,582,316 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
22,542,523 GBP2024-03-31
19,582,216 GBP2023-03-31
18,524,719 GBP2022-03-31
Equity
22,542,623 GBP2024-03-31
19,582,316 GBP2023-03-31
18,524,819 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,005,307 GBP2023-04-01 ~ 2024-03-31
1,102,497 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-04-01 ~ 2024-03-31
-45,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-45,000 GBP2023-04-01 ~ 2024-03-31
-45,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
24,239,489 GBP2023-04-01 ~ 2024-03-31
20,322,404 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,699,440 GBP2023-04-01 ~ 2024-03-31
1,465,436 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
509,259 GBP2023-04-01 ~ 2024-03-31
533,160 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
26,448,188 GBP2023-04-01 ~ 2024-03-31
22,321,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12112023-04-01 ~ 2024-03-31
12002022-04-01 ~ 2023-03-31
Director Remuneration
354,000 GBP2023-04-01 ~ 2024-03-31
332,453 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
699,819 GBP2023-04-01 ~ 2024-03-31
654,151 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
986,570 GBP2023-04-01 ~ 2024-03-31
150,712 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
993,469 GBP2023-04-01 ~ 2024-03-31
232,410 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
939,607 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
845,311 GBP2024-03-31
831,841 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,470 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
94,296 GBP2024-03-31
107,766 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,604,545 GBP2024-03-31
22,604,545 GBP2023-03-31
Furniture and fittings
1,747,156 GBP2024-03-31
1,435,295 GBP2023-03-31
Motor vehicles
87,586 GBP2024-03-31
87,586 GBP2023-03-31
Computers
229,113 GBP2024-03-31
229,113 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,668,400 GBP2024-03-31
24,356,539 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,351,049 GBP2024-03-31
1,898,958 GBP2023-03-31
Furniture and fittings
1,260,803 GBP2024-03-31
1,098,685 GBP2023-03-31
Motor vehicles
49,372 GBP2024-03-31
36,634 GBP2023-03-31
Computers
162,779 GBP2024-03-31
89,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,824,003 GBP2024-03-31
3,124,184 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
452,091 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
162,118 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,738 GBP2023-04-01 ~ 2024-03-31
Computers
72,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
699,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
20,253,496 GBP2024-03-31
20,705,587 GBP2023-03-31
Furniture and fittings
486,353 GBP2024-03-31
336,610 GBP2023-03-31
Motor vehicles
38,214 GBP2024-03-31
50,952 GBP2023-03-31
Computers
66,334 GBP2024-03-31
139,206 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-31
Investments in Group Undertakings
300 GBP2024-03-31
300 GBP2023-03-31
Merchandise
42,000 GBP2024-03-31
42,876 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,497,186 GBP2024-03-31
2,624,785 GBP2023-03-31
Other Debtors
Current
5,169,900 GBP2024-03-31
4,762,987 GBP2023-03-31
Prepayments/Accrued Income
Current
478,753 GBP2024-03-31
497,581 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,239,082 GBP2024-03-31
10,927,370 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
468,874 GBP2024-03-31
468,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,127,269 GBP2024-03-31
5,104,074 GBP2023-03-31
Corporation Tax Payable
Current
1,059,301 GBP2024-03-31
324,266 GBP2023-03-31
Other Taxation & Social Security Payable
Current
333,478 GBP2024-03-31
301,718 GBP2023-03-31
Other Creditors
Current
647,818 GBP2024-03-31
961,236 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,916,371 GBP2024-03-31
1,517,075 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,738,624 GBP2024-03-31
10,282,040 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
468,874 GBP2024-03-31
468,874 GBP2023-03-31
Non-current, Between one and two years
468,874 GBP2024-03-31
937,748 GBP2023-03-31
Non-current, Between two and five year
1,406,622 GBP2024-03-31
2,813,245 GBP2023-03-31
Secured
9,207,498 GBP2024-03-31
10,750,914 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-03-31
Class 2 ordinary share
5 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Related profiles found in government register
  • PARK HOMES (UK) LIMITED
    Info
    HEALTHTRAK (UK) LIMITED - 2001-05-22
    DISTINCTIVE DESIGN LIMITED - 1997-05-13
    Registered number 03349379
    7c Fairfax House Cottingley Business Park, Bingley, Bradford BD16 1PE
    Private Limited Company incorporated on 1997-04-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PARK HOMES (UK) LIMITED
    S
    Registered number 03349379
    7c Fairfax House, Wool Gate, Cottingley, Bingley, England, BD16 1PE
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 1 CIF 2
  • PARK HOMES (UK) LTD
    S
    Registered number 03349379
    50, Brantwood Oval, Bradford, England, BD9 6QP
    Limited Liability in Register Of Companies In England, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VIRTO LIMITED - 1996-11-20
    50 Brantwood Oval, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,736 GBP2017-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    7c Fairfax House Cottingley Business Park, Cottingley, Bingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    7c Fairfax House Cottingley Business Park, Cottingley, Bingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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.