logo
explain how to read the page

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 9
  • 1
    Boulton, Michelle Mary
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 2
    Boulton, Daniel John
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Daniel Daniel John Boulton
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wainwright, Norman Arthur
    Chartered Certified Accountant born in May 1944
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Boulton, Charlie
    Born in August 1998
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Latham, Peter
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Peter Latham
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Boulton, Mary Bridget
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 9
    NEXUS SECRETARIAL LIMITED
    04104112
    Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2003-05-12 ~ 2004-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK COMPONENTS LIMITED

Period: 2004-07-13 ~ now
Company number: 04759866
Registered names
PARK COMPONENTS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
8,382 GBP2025-05-31
10,976 GBP2024-05-31
Total Inventories
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Debtors
27,964 GBP2025-05-31
25,043 GBP2024-05-31
Cash at bank and in hand
3,801 GBP2025-05-31
Current Assets
36,765 GBP2025-05-31
30,043 GBP2024-05-31
Net Current Assets/Liabilities
-27,130 GBP2025-05-31
-25,143 GBP2024-05-31
Total Assets Less Current Liabilities
-18,748 GBP2025-05-31
-14,167 GBP2024-05-31
Creditors
Amounts falling due after one year
-3,278 GBP2024-05-31
Net Assets/Liabilities
-18,748 GBP2025-05-31
-17,445 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,184 GBP2025-05-31
58,184 GBP2024-05-31
Motor vehicles
43,322 GBP2025-05-31
43,322 GBP2024-05-31
Computers
4,000 GBP2025-05-31
4,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
105,506 GBP2025-05-31
105,506 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,343 GBP2025-05-31
53,062 GBP2024-05-31
Motor vehicles
40,062 GBP2025-05-31
38,975 GBP2024-05-31
Computers
2,719 GBP2025-05-31
2,493 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,124 GBP2025-05-31
94,530 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,281 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,087 GBP2024-06-01 ~ 2025-05-31
Computers
226 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,594 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,841 GBP2025-05-31
5,122 GBP2024-05-31
Motor vehicles
3,260 GBP2025-05-31
4,347 GBP2024-05-31
Computers
1,281 GBP2025-05-31
1,507 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,964 GBP2025-05-31
25,043 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,510 GBP2025-05-31
13,548 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
661 GBP2025-05-31
368 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,202 GBP2025-05-31
16,499 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
34,009 GBP2025-05-31
24,258 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
513 GBP2025-05-31
513 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
3,278 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • PARK COMPONENTS LIMITED
    Info
    IMRA MANAGEMENT CONSULTANTS LIMITED - 2004-07-13
    Registered number 04759866
    31 Ronald Road, Waterloo Park, Liverpool L22 3XU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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