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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 7
  • 1
    Parker, Nigel Barrie
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Bailey, Andrew William
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2003-02-26 ~ 2005-03-03
    OF - Director → CIF 0
    Bailey, Andrew William
    Company Director
    Individual (8 offsprings)
    Officer
    2003-02-26 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Newman, Martin William
    Marine Engineer born in August 1963
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Barry, Amanda
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2017-02-13
    OF - Director → CIF 0
    Barry, Amanda
    Director
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 5
    Lutener, Keith Douglas
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARABLE DESIGNS LIMITED

Period: 2003-02-26 ~ 2017-08-08
Company number: 04679773
Registered name
PARABLE DESIGNS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
214,870 GBP2016-03-31
118,122 GBP2015-03-31
Inventory/Stocks
36,597 GBP2016-03-31
33,692 GBP2015-03-31
Debtors
8,771 GBP2016-03-31
6,803 GBP2015-03-31
Cash at bank and in hand
9 GBP2016-03-31
9 GBP2015-03-31
Current Assets
45,377 GBP2016-03-31
40,504 GBP2015-03-31
Current liabilities
-45,705 GBP2016-03-31
-82,253 GBP2015-03-31
Net Current Assets/Liabilities
-328 GBP2016-03-31
-41,749 GBP2015-03-31
Total Assets Less Current Liabilities
214,542 GBP2016-03-31
76,373 GBP2015-03-31
Non-current liabilities
-339,388 GBP2016-03-31
-283,039 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-124,846 GBP2016-03-31
-206,666 GBP2015-03-31
Called-up share capital
200 GBP2016-03-31
200 GBP2015-03-31
Share premium account
124,942 GBP2016-03-31
124,942 GBP2015-03-31
Revaluation reserve
170,000 GBP2016-03-31
70,000 GBP2015-03-31
Retained earnings
-419,988 GBP2016-03-31
-401,808 GBP2015-03-31
Shareholder's fund
-124,846 GBP2016-03-31
-206,666 GBP2015-03-31
Fixed Assets
214,870 GBP2016-03-31
118,122 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2016-03-31
200 shares2015-03-31
Value of shares allotted
Class 1 ordinary share
200 GBP2016-03-31
200 GBP2015-03-31

  • PARABLE DESIGNS LIMITED
    Info
    Registered number 04679773
    Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2017-08-08 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.