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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 8
  • 1
    Parrott, Raymond George
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Mrs Evelyn Parrott
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parrott, Donna
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 4
    Parrott, Mark William
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Mr Mark William Parrott
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Parrott, Simon
    Electrician born in July 1968
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-11-27 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 7
    STEWARTS COMPANY SECRETARY LIMITED
    - now 02672551
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271, High Street, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (10 parents, 134 offsprings)
    Officer
    2008-11-03 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-11-27 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R G PARROTT LIMITED

Period: 2000-11-27 ~ now
Company number: 04114980
Registered name
R G PARROTT LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
Brief company account
Fixed Assets
15,251 GBP2024-12-31
20,906 GBP2023-12-31
Current Assets
16,851 GBP2024-12-31
32,505 GBP2023-12-31
Creditors
Current
-23,732 GBP2024-12-31
-23,683 GBP2023-12-31
Net Current Assets/Liabilities
-6,881 GBP2024-12-31
8,822 GBP2023-12-31
Total Assets Less Current Liabilities
8,370 GBP2024-12-31
29,728 GBP2023-12-31
Creditors
Non-current
-1,549 GBP2024-12-31
-3,882 GBP2023-12-31
Net Assets/Liabilities
6,821 GBP2024-12-31
25,846 GBP2023-12-31
Equity
6,821 GBP2024-12-31
25,846 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • R G PARROTT LIMITED
    Info
    Registered number 04114980
    271 High Street, Berkhamsted, Hertfordshire HP4 1AA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.