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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
Active 3
  • 1
    Boulton, Daniel John
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Director → CIF 0
    Daniel Daniel John Boulton
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Latham
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boulton, Charlie
    Born in August 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Boulton, Mary Bridget
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Latham, Peter
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Boulton, Michelle Mary
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 4
    Wainwright, Norman Arthur
    Chartered Certified Accountant born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-05-10
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressCarlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ 2004-07-14
    PE - Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK COMPONENTS LIMITED

Previous name
IMRA MANAGEMENT CONSULTANTS LIMITED - 2004-07-13
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
10,976 GBP2024-05-31
14,400 GBP2023-05-31
Total Inventories
5,000 GBP2024-05-31
7,189 GBP2023-05-31
Debtors
25,043 GBP2024-05-31
27,141 GBP2023-05-31
Current Assets
30,043 GBP2024-05-31
34,330 GBP2023-05-31
Net Current Assets/Liabilities
-25,143 GBP2024-05-31
-13,339 GBP2023-05-31
Total Assets Less Current Liabilities
-14,167 GBP2024-05-31
1,061 GBP2023-05-31
Creditors
Amounts falling due after one year
-3,278 GBP2024-05-31
-7,524 GBP2023-05-31
Net Assets/Liabilities
-17,445 GBP2024-05-31
-6,463 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,184 GBP2024-05-31
58,184 GBP2023-05-31
Motor vehicles
43,322 GBP2024-05-31
43,322 GBP2023-05-31
Computers
4,000 GBP2024-05-31
4,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
105,506 GBP2024-05-31
105,506 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,062 GBP2024-05-31
51,354 GBP2023-05-31
Motor vehicles
38,975 GBP2024-05-31
37,526 GBP2023-05-31
Computers
2,493 GBP2024-05-31
2,226 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,530 GBP2024-05-31
91,106 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,708 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,449 GBP2023-06-01 ~ 2024-05-31
Computers
267 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,424 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
5,122 GBP2024-05-31
6,830 GBP2023-05-31
Motor vehicles
4,347 GBP2024-05-31
5,796 GBP2023-05-31
Computers
1,507 GBP2024-05-31
1,774 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,043 GBP2024-05-31
27,141 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,548 GBP2024-05-31
16,659 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
368 GBP2024-05-31
791 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,499 GBP2024-05-31
21,044 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
24,258 GBP2024-05-31
8,662 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
513 GBP2024-05-31
513 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
3,278 GBP2024-05-31
7,524 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • PARK COMPONENTS LIMITED
    Info
    IMRA MANAGEMENT CONSULTANTS LIMITED - 2004-07-13
    Registered number 04759866
    icon of address31 Ronald Road, Waterloo Park, Liverpool L22 3XU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.