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
    Ridgway, Melanie
    Marketing Consultant born in November 1973
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Ridgway, Melanie
    Marketing Consultant
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Ridgway
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ridgway, Paul Francis
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Ridgway
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ingham, Timothy John
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2005-06-24 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 3
    Norton, Stuart Alexander
    Sales Director born in December 1990
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Ridgway, Paul Francis
    Director
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Higgs, Roy William
    Director born in April 1964
    Individual
    Officer
    1999-04-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAR ENGINEERING (MK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
470,117 GBP2021-12-31
503,367 GBP2020-12-31
Fixed Assets
470,117 GBP2021-12-31
503,367 GBP2020-12-31
Total Inventories
246,000 GBP2021-12-31
190,000 GBP2020-12-31
Debtors
731,037 GBP2021-12-31
516,711 GBP2020-12-31
Cash at bank and in hand
248,087 GBP2021-12-31
473,320 GBP2020-12-31
Current Assets
1,225,124 GBP2021-12-31
1,180,031 GBP2020-12-31
Creditors
Current
-822,332 GBP2021-12-31
-664,311 GBP2020-12-31
Net Current Assets/Liabilities
402,792 GBP2021-12-31
515,720 GBP2020-12-31
Total Assets Less Current Liabilities
872,909 GBP2021-12-31
1,019,087 GBP2020-12-31
Creditors
Non-current
-262,491 GBP2021-12-31
-367,816 GBP2020-12-31
Net Assets/Liabilities
517,972 GBP2021-12-31
558,825 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31
Capital redemption reserve
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
517,870 GBP2021-12-31
558,723 GBP2020-12-31
Equity
517,972 GBP2021-12-31
558,825 GBP2020-12-31
Average Number of Employees
192021-01-01 ~ 2021-12-31
282020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
214,599 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
214,599 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,048,780 GBP2021-12-31
1,041,532 GBP2020-12-31
Property, Plant & Equipment - Disposals
-47,447 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,663 GBP2021-12-31
538,165 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,767 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,269 GBP2021-01-01 ~ 2021-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
87,491 GBP2021-12-31
142,816 GBP2020-12-31
hire purchase agreements
159,648 GBP2021-12-31
219,947 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,519 GBP2021-12-31
107,656 GBP2020-12-31
Between one and five year
468 GBP2021-12-31
27,724 GBP2020-12-31
All periods
27,987 GBP2021-12-31
135,380 GBP2020-12-31
Bank Borrowings
Secured
225,000 GBP2021-12-31
250,000 GBP2020-12-31
Total Borrowings
Secured
753,453 GBP2021-12-31
650,454 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2021-12-31
Related profiles found in government register
  • PAR ENGINEERING (MK) LIMITED
    Info
    Registered number 03756632
    Morton House 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire LU7 9GY
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • PAR ENGINEERING (MK) LIMITED
    S
    Registered number 03756632
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, England, LU7 9GY
    Limited in Companies House, England
    CIF 1
  • PAR ENGINEERING (MK) LTD
    S
    Registered number missing
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Morton House, 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -90,498 GBP2023-06-30
    Person with significant control
    2023-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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