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
    Williams, Howard
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2015-04-23 ~ now
    OF - director → CIF 0
  • 2
    Parker, Stephen
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ now
    OF - director → CIF 0
    Parker, Stephen
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ now
    OF - secretary → CIF 0
  • 3
    Victoria Business Park Prospect Way, Knypersley, Stoke-on-trent, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    940 GBP2023-10-31
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Williamson, Pamela
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2012-01-09
    OF - secretary → CIF 0
  • 2
    Mr Stephen David Parker
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-09-04 ~ 2019-07-22
    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
  • 3
    Parker, Julia
    Financial Director born in March 1974
    Individual
    Officer
    2002-09-04 ~ 2019-07-22
    OF - director → CIF 0
    Mrs Julia Parker
    Born in March 1974
    Individual
    Person with significant control
    2016-09-04 ~ 2019-07-22
    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
  • 4
    Tallentire, Daniel
    Technical Director born in October 1984
    Individual
    Officer
    2010-10-26 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-09-04 ~ 2003-09-18
    PE - nominee-secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

PARKER SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
826,557 GBP2023-09-30
775,324 GBP2022-09-30
Fixed Assets - Investments
6,326 GBP2023-09-30
6,326 GBP2022-09-30
Fixed Assets
832,883 GBP2023-09-30
781,650 GBP2022-09-30
Debtors
Current
2,092,528 GBP2023-09-30
2,116,275 GBP2022-09-30
Cash at bank and in hand
212,926 GBP2023-09-30
342,247 GBP2022-09-30
Current Assets
2,305,454 GBP2023-09-30
2,458,522 GBP2022-09-30
Net Current Assets/Liabilities
1,996,164 GBP2023-09-30
2,017,798 GBP2022-09-30
Total Assets Less Current Liabilities
2,829,047 GBP2023-09-30
2,799,448 GBP2022-09-30
Net Assets/Liabilities
2,805,459 GBP2023-09-30
2,785,595 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,804,459 GBP2023-09-30
2,784,595 GBP2022-09-30
Equity
2,805,459 GBP2023-09-30
2,785,595 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
702,410 GBP2023-09-30
702,410 GBP2022-09-30
Tools/Equipment for furniture and fittings
185,552 GBP2023-09-30
180,078 GBP2022-09-30
Motor vehicles
180,132 GBP2023-09-30
108,948 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,068,094 GBP2023-09-30
991,436 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,815 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-28,815 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
150,757 GBP2023-09-30
142,510 GBP2022-09-30
Motor vehicles
90,780 GBP2023-09-30
73,602 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,537 GBP2023-09-30
216,112 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,247 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
29,785 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,032 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,607 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,607 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
702,410 GBP2023-09-30
702,410 GBP2022-09-30
Tools/Equipment for furniture and fittings
34,795 GBP2023-09-30
37,568 GBP2022-09-30
Motor vehicles
89,352 GBP2023-09-30
35,346 GBP2022-09-30
Investments in Subsidiaries
6,326 GBP2023-09-30
6,326 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,158 GBP2023-09-30
139,558 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
124,652 GBP2023-09-30
320,649 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,092,528 GBP2023-09-30
2,116,275 GBP2022-09-30

  • PARKER SOFTWARE LIMITED
    Info
    Registered number 04525820
    Victoria Business Park Prospect Way, Knypersley, Stoke-on-trent ST8 7PL
    Private Limited Company incorporated on 2002-09-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.