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
    Butcher, Geoffrey Charles
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Zosia Marie
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Leamington Hall, Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -320,791 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
  • 2
    Gregory, William
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2018-02-23
    OF - Director → CIF 0
    Mr William Gregory
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gregory, Carla
    Individual
    Officer
    2002-11-08 ~ 2018-02-23
    OF - Secretary → CIF 0
    Carla Gregory
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKHOUSE CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
3,023,142 GBP2021-12-31
3,040,378 GBP2020-12-31
Total Inventories
500 GBP2021-12-31
500 GBP2020-12-31
Debtors
1,042,187 GBP2021-12-31
649,457 GBP2020-12-31
Cash at bank and in hand
61,563 GBP2021-12-31
307,981 GBP2020-12-31
Current Assets
1,104,250 GBP2021-12-31
957,938 GBP2020-12-31
Net Current Assets/Liabilities
930,234 GBP2021-12-31
670,874 GBP2020-12-31
Total Assets Less Current Liabilities
3,953,376 GBP2021-12-31
3,711,252 GBP2020-12-31
Net Assets/Liabilities
3,484,065 GBP2021-12-31
3,349,343 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Revaluation reserve
1,203,369 GBP2021-12-31
1,299,639 GBP2020-12-31
Retained earnings (accumulated losses)
2,279,696 GBP2021-12-31
2,048,704 GBP2020-12-31
Equity
3,484,065 GBP2021-12-31
3,349,343 GBP2020-12-31
Average Number of Employees
552021-01-01 ~ 2021-12-31
532020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
520,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
520,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,748,720 GBP2021-12-31
2,739,455 GBP2020-12-31
Tools/Equipment for furniture and fittings
447,239 GBP2021-12-31
443,459 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,195,959 GBP2021-12-31
3,182,914 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
172,817 GBP2021-12-31
142,536 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,817 GBP2021-12-31
142,536 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
30,281 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,281 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
2,748,720 GBP2021-12-31
2,739,455 GBP2020-12-31
Tools/Equipment for furniture and fittings
274,422 GBP2021-12-31
300,923 GBP2020-12-31
Trade Debtors/Trade Receivables
342,939 GBP2021-12-31
75,540 GBP2020-12-31
Other Debtors
2,498 GBP2021-12-31
13,283 GBP2020-12-31
Prepayments
2,230 GBP2021-12-31
Trade Creditors/Trade Payables
31,164 GBP2021-12-31
102,735 GBP2020-12-31
Taxation/Social Security Payable
45,180 GBP2021-12-31
20,111 GBP2020-12-31
Other Creditors
68,071 GBP2021-12-31
96,811 GBP2020-12-31
  • PARKHOUSE CARE LIMITED
    Info
    Registered number 04585499
    Leamington Hall Fosse Way, Chesterton, Leamington Spa CV33 9JP
    Private Limited Company incorporated on 2002-11-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.