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 3
  • 1
    Booth, Alison
    Pa born in September 1965
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Booth, Alison Patricia
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Sean Robert
    Brand Manager born in April 1964
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Mr Sean Robert Booth
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kroczak, Nicola
    Finance Director born in July 1979
    Individual (3 offsprings)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Platten, Roy Gerald
    Auditor born in July 1958
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-08 ~ 2005-05-01
    PE - Nominee Secretary → CIF 0
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-08 ~ 1999-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKWAY DERBY LIMITED

Previous name
HOWPER 268 LIMITED - 1999-07-23
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02021-12-01 ~ 2022-11-30
Class 2 ordinary share
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
13,604,782 GBP2022-11-30
13,591,092 GBP2021-11-30
Fixed Assets - Investments
471,005 GBP2022-11-30
472,611 GBP2021-11-30
Fixed Assets
14,075,787 GBP2022-11-30
14,063,703 GBP2021-11-30
Total Inventories
31,929,839 GBP2022-11-30
31,824,359 GBP2021-11-30
Debtors
2,500,974 GBP2022-11-30
2,918,583 GBP2021-11-30
Cash at bank and in hand
1,855,699 GBP2022-11-30
3,529,975 GBP2021-11-30
Current Assets
36,286,512 GBP2022-11-30
38,272,917 GBP2021-11-30
Creditors
Current
28,034,829 GBP2022-11-30
37,123,511 GBP2021-11-30
Net Current Assets/Liabilities
8,251,683 GBP2022-11-30
1,149,406 GBP2021-11-30
Total Assets Less Current Liabilities
22,327,470 GBP2022-11-30
15,213,109 GBP2021-11-30
Creditors
Non-current
-5,051,577 GBP2022-11-30
Net Assets/Liabilities
17,112,671 GBP2022-11-30
15,037,274 GBP2021-11-30
Equity
Called up share capital
100,000 GBP2022-11-30
100,000 GBP2021-11-30
100,000 GBP2020-11-30
Revaluation reserve
436,691 GBP2022-11-30
438,800 GBP2021-11-30
440,909 GBP2020-11-30
Retained earnings (accumulated losses)
16,575,980 GBP2022-11-30
14,498,474 GBP2021-11-30
10,691,596 GBP2020-11-30
Equity
17,112,671 GBP2022-11-30
15,037,274 GBP2021-11-30
11,232,505 GBP2020-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,577,506 GBP2021-12-01 ~ 2022-11-30
5,806,878 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
4,575,397 GBP2021-12-01 ~ 2022-11-30
5,804,769 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2021-12-01 ~ 2022-11-30
-2,000,000 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
-2,500,000 GBP2021-12-01 ~ 2022-11-30
-2,000,000 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
3152021-12-01 ~ 2022-11-30
2872020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Net goodwill
777,373 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
777,373 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,992,205 GBP2022-11-30
11,768,450 GBP2021-11-30
Plant and equipment
3,709,171 GBP2022-11-30
3,492,600 GBP2021-11-30
Furniture and fittings
1,334,923 GBP2022-11-30
1,584,723 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
17,568,124 GBP2022-11-30
17,371,638 GBP2021-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-12,824 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
-4,800 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
-384,177 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Disposals
-401,801 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,067 GBP2022-11-30
167,874 GBP2021-11-30
Plant and equipment
2,497,910 GBP2022-11-30
2,151,495 GBP2021-11-30
Furniture and fittings
915,150 GBP2022-11-30
1,148,933 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,963,342 GBP2022-11-30
3,780,546 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,193 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
351,215 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
149,761 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571,140 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,800 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
-383,544 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-388,344 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
11,778,138 GBP2022-11-30
11,600,576 GBP2021-11-30
Plant and equipment
1,211,261 GBP2022-11-30
1,341,105 GBP2021-11-30
Furniture and fittings
419,773 GBP2022-11-30
435,790 GBP2021-11-30
Investments in Group Undertakings
2 GBP2022-11-30
2 GBP2021-11-30
Other Investments Other Than Loans
471,003 GBP2022-11-30
472,609 GBP2021-11-30
Amounts invested in assets
471,005 GBP2022-11-30
472,611 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2021-11-30
Merchandise
625,827 GBP2022-11-30
642,261 GBP2021-11-30
Raw Materials
4,869,265 GBP2022-11-30
2,046,158 GBP2021-11-30
Finished Goods
26,434,747 GBP2022-11-30
29,135,940 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
801,853 GBP2022-11-30
830,090 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
397,412 GBP2022-11-30
667,606 GBP2021-11-30
Other Debtors
Current
120,000 GBP2021-11-30
Prepayments
Current
1,301,709 GBP2022-11-30
1,127,887 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
2,500,974 GBP2022-11-30
2,745,583 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
322,156 GBP2022-11-30
5,696,490 GBP2021-11-30
Trade Creditors/Trade Payables
Current
9,693,874 GBP2022-11-30
6,602,622 GBP2021-11-30
Corporation Tax Payable
Current
425,918 GBP2022-11-30
1,061,614 GBP2021-11-30
Other Taxation & Social Security Payable
Current
493,828 GBP2022-11-30
1,417,063 GBP2021-11-30
Other Creditors
Current
11,227,163 GBP2022-11-30
17,841,597 GBP2021-11-30
Accrued Liabilities
Current
611,427 GBP2022-11-30
774,517 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
5,051,577 GBP2022-11-30
Bank Borrowings
Between two and five year, Non-current
4,713,474 GBP2022-11-30
Secured
5,373,733 GBP2022-11-30
5,696,490 GBP2021-11-30
Total Borrowings
Secured
22,159,039 GBP2022-11-30
26,225,719 GBP2021-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,222 GBP2022-11-30
175,835 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2022-11-30
Class 2 ordinary share
10,000 shares2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
4,575,397 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
4,575,397 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • PARKWAY DERBY LIMITED
    Info
    HOWPER 268 LIMITED - 1999-07-23
    Registered number 03784257
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire DE24 8PU
    Private Limited Company incorporated on 1999-06-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PARKWAY DERBY LIMITED
    S
    Registered number 3784257
    Parkway Volkswagen, Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU
    CIF 1
  • PARKWAY DERBY LIMITED
    S
    Registered number 03784257
    Parkway Volkswagen, Locomotive Way, Pride Park, Derby, England, DE24 8PU
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PARKWAY AUTOPOINT LTD - 2021-02-25
    PARKWAY TPS LIMITED - 2015-04-02
    CENTRAL TPS LIMITED - 2010-12-01
    HOWPER 596 LIMITED - 2006-11-13
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,564 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BOOTH PARKWAY LLP - 2010-12-01
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    514,443 GBP2022-11-30
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2010-11-10 ~ now
    CIF 1 - LLP Designated Member → ME

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