logo
explain how to read the page

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 6
  • 1
    Reay, Craig
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Mr Craig Reay
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reay, Joanna Louise
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-06-23 ~ 2022-03-17
    OF - Director → CIF 0
    Reay, Joanna Louise
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2020-04-06
    OF - Secretary → CIF 0
    Joanna Louise Reay
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reay, Jason Clarke
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Director → CIF 0
  • 5
    ARTEMIS SOLUTIONS LIMITED 09625904
    Brairside Cottage, The Row, Maunby, Thirsk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK LANE CONSTRUCTION LTD

Period: 2001-06-22 ~ now
Company number: 04239781
Registered name
PARK LANE CONSTRUCTION LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
7,870 GBP2025-06-30
4,631 GBP2024-06-30
Fixed Assets
7,870 GBP2025-06-30
4,631 GBP2024-06-30
Debtors
6,412 GBP2025-06-30
6,140 GBP2024-06-30
Cash at bank and in hand
59,414 GBP2025-06-30
1,951 GBP2024-06-30
Current Assets
65,826 GBP2025-06-30
8,091 GBP2024-06-30
Creditors
Current
38,267 GBP2025-06-30
2,312 GBP2024-06-30
Net Current Assets/Liabilities
27,559 GBP2025-06-30
5,779 GBP2024-06-30
Total Assets Less Current Liabilities
35,429 GBP2025-06-30
10,410 GBP2024-06-30
Net Assets/Liabilities
34,928 GBP2025-06-30
9,681 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
34,926 GBP2025-06-30
9,679 GBP2024-06-30
Equity
34,928 GBP2025-06-30
9,681 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,143 GBP2025-06-30
69,143 GBP2024-06-30
Motor vehicles
8,691 GBP2025-06-30
3,100 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
77,834 GBP2025-06-30
72,243 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,880 GBP2025-06-30
65,064 GBP2024-06-30
Motor vehicles
4,084 GBP2025-06-30
2,548 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,964 GBP2025-06-30
67,612 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
816 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,352 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,263 GBP2025-06-30
4,079 GBP2024-06-30
Motor vehicles
4,607 GBP2025-06-30
552 GBP2024-06-30
Other Debtors
Current
920 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
6,412 GBP2025-06-30
6,140 GBP2024-06-30
Corporation Tax Payable
Current
7,243 GBP2025-06-30
Accrued Liabilities
Current
1,978 GBP2025-06-30
1,915 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
729 GBP2025-06-30
729 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • PARK LANE CONSTRUCTION LTD
    Info
    Registered number 04239781
    Brairside Cottage The Row, Maunby, Thirsk YO7 4HD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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