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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Parker, Stephen David
Born in August 1967Individual (8 offsprings)Officer2002-09-04 ~ nowOF - Director → CIF 0Parker, Stephen
Individual (8 offsprings)Officer2012-01-09 ~ nowOF - Secretary → CIF 0Mr Stephen David Parker
Born in August 1967Individual (8 offsprings)Person with significant control2016-09-04 ~ 2019-07-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Tallentire, Daniel
Technical Director born in October 1984Individual (1 offspring)Officer2010-10-26 ~ 2023-02-28OF - Director → CIF 0 - 4
Parker, Julia
Financial Director born in March 1974Individual (2 offsprings)Officer2002-09-04 ~ 2019-07-22OF - Director → CIF 0Mrs Julia Parker
Born in March 1974Individual (2 offsprings)Person with significant control2016-09-04 ~ 2019-07-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Williams, Howard
Born in August 1984Individual (1 offspring)Officer2015-04-23 ~ nowOF - Director → CIF 0 - 6
@UKPLC CLIENT SECRETARY LTD
043540795, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 9257 offsprings)Officer2002-09-04 ~ 2003-09-18OF - Nominee Secretary → CIF 0 - 7
@UKPLC CLIENT DIRECTOR LTD
043540765, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 9220 offsprings)Officer2002-09-04 ~ 2002-09-04OF - Nominee Director → CIF 0 - 8
PARKER SOFTWARE HOLDINGS LIMITED
11619296Victoria Business Park Prospect Way, Knypersley, Stoke-on-trent, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2019-07-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PARKER SOFTWARE LIMITED
Period: 2002-09-04 ~ now
Company number: 04525820
Registered name
PARKER SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
803,262 GBP2024-09-30
826,557 GBP2023-09-30
Fixed Assets - Investments
6,326 GBP2024-09-30
6,326 GBP2023-09-30
Fixed Assets
809,588 GBP2024-09-30
832,883 GBP2023-09-30
Debtors
Current
2,090,902 GBP2024-09-30
2,092,527 GBP2023-09-30
Cash at bank and in hand
75,255 GBP2024-09-30
212,926 GBP2023-09-30
Current Assets
2,166,157 GBP2024-09-30
2,305,453 GBP2023-09-30
Net Current Assets/Liabilities
1,982,628 GBP2024-09-30
1,996,164 GBP2023-09-30
Total Assets Less Current Liabilities
2,792,216 GBP2024-09-30
2,829,047 GBP2023-09-30
Net Assets/Liabilities
2,773,054 GBP2024-09-30
2,805,459 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,772,054 GBP2024-09-30
2,804,459 GBP2023-09-30
Equity
2,773,054 GBP2024-09-30
2,805,459 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
702,410 GBP2024-09-30
702,410 GBP2023-09-30
Tools/Equipment for furniture and fittings
192,805 GBP2024-09-30
185,552 GBP2023-09-30
Motor vehicles
180,132 GBP2024-09-30
180,132 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,075,347 GBP2024-09-30
1,068,094 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
158,967 GBP2024-09-30
150,757 GBP2023-09-30
Motor vehicles
113,118 GBP2024-09-30
90,780 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,085 GBP2024-09-30
241,537 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,210 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
22,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,548 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
702,410 GBP2024-09-30
702,410 GBP2023-09-30
Tools/Equipment for furniture and fittings
33,838 GBP2024-09-30
34,795 GBP2023-09-30
Motor vehicles
67,014 GBP2024-09-30
89,352 GBP2023-09-30
Investments in Subsidiaries
6,326 GBP2024-09-30
6,326 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,068 GBP2024-09-30
37,158 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
80,947 GBP2024-09-30
124,651 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,090,902 GBP2024-09-30
2,092,527 GBP2023-09-30
- Registered number 04525820
PARKER SOFTWARE LIMITED
InfoVictoria Business Park Prospect Way, Knypersley, Stoke-on-trent ST8 7PLPRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.