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 5
  • 1
    Beth, Mervyn Richard Nigel
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rubenstein, Raymond Alan
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr Raymond Alan Rubenstein
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2017-08-22 ~ now
    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 directorsCIF 0
  • 3
    Shah, Rashmin
    Accountant born in April 1970
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Carruth, John Christian Claasen
    Chartered Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Gazza, Marco
    Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Warwick, Alan Harold
    Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Shah, Sheelan
    Chartered Accountant born in December 1983
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Beth, Mervyn Richard Nigel
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2017-08-22
    OF - Director → CIF 0
  • 4
    Carruth, John Christian Claasen
    Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    2004-09-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Shah, Paresh Bhimji
    Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKER CAVENDISH LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
673,614 GBP2022-09-30
988,432 GBP2021-09-30
Property, Plant & Equipment
55,923 GBP2022-09-30
8,347 GBP2021-09-30
Fixed Assets - Investments
100 GBP2022-09-30
100 GBP2021-09-30
Fixed Assets
729,637 GBP2022-09-30
996,879 GBP2021-09-30
Debtors
751,722 GBP2022-09-30
684,812 GBP2021-09-30
Current assets - Investments
80,959 GBP2021-09-30
Cash at bank and in hand
1,172,840 GBP2022-09-30
1,043,499 GBP2021-09-30
Current Assets
1,924,562 GBP2022-09-30
1,809,270 GBP2021-09-30
Net Current Assets/Liabilities
629,781 GBP2022-09-30
323,538 GBP2021-09-30
Total Assets Less Current Liabilities
1,359,418 GBP2022-09-30
1,320,417 GBP2021-09-30
Creditors
Non-current
-27,297 GBP2022-09-30
-36,822 GBP2021-09-30
Net Assets/Liabilities
1,318,140 GBP2022-09-30
1,282,009 GBP2021-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
1,317,940 GBP2022-09-30
1,281,809 GBP2021-09-30
Equity
1,318,140 GBP2022-09-30
1,282,009 GBP2021-09-30
Average Number of Employees
212021-10-01 ~ 2022-09-30
212020-04-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
2,700,382 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,026,768 GBP2022-09-30
1,711,950 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
314,818 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Net goodwill
673,614 GBP2022-09-30
988,432 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,767 GBP2022-09-30
9,929 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,844 GBP2022-09-30
1,582 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,262 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
55,923 GBP2022-09-30
8,347 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2021-09-30
Investments in Group Undertakings
100 GBP2022-09-30
100 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
286,996 GBP2022-09-30
288,461 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
464,726 GBP2022-09-30
396,351 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
751,722 GBP2022-09-30
684,812 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
21,814 GBP2022-09-30
58,814 GBP2021-09-30
Other Taxation & Social Security Payable
Current
156,572 GBP2022-09-30
333,418 GBP2021-09-30
Other Creditors
Current
1,106,395 GBP2022-09-30
1,083,500 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
27,297 GBP2022-09-30
36,822 GBP2021-09-30

Related profiles found in government register
  • PARKER CAVENDISH LIMITED
    Info
    Registered number 04717563
    Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2003-03-31 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PARKER CAVENDISH LIMITED
    S
    Registered number missing
    28 Church Road, Stanmore, Middlesex, HA7 4XR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CENTRAL CENTRAL BUSINESS SOLUTIONS LTD - 2018-07-06
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-22 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    MJG ONE LIMITED - 2020-03-03
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    MJ GOLZ & COMPANY LTD - 2020-03-24
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,327 GBP2023-12-31
    Officer
    2014-07-01 ~ 2020-04-01
    CIF 4 - Secretary → ME
  • 2
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    292,285 GBP2019-03-31
    Officer
    2007-06-18 ~ 2011-06-18
    CIF 6 - Secretary → ME
  • 3
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-03-31
    Officer
    2007-12-04 ~ 2009-03-10
    CIF 1 - Secretary → ME
  • 4
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-23 ~ 2021-03-31
    CIF 5 - Secretary → ME
  • 5
    5 Wordsworth Way, Bingley, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -738 GBP2022-02-28
    Officer
    2007-08-07 ~ 2008-03-31
    CIF 3 - Secretary → ME
  • 6
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,148,821 GBP2024-02-29
    Officer
    2007-11-07 ~ 2007-11-20
    CIF 2 - Secretary → ME
  • 7
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    255,612 GBP2024-03-31
    Officer
    2007-06-04 ~ 2014-01-01
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.