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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 2
  • 1
    Saran, Aaron Singh
    Born in May 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jagjit Singh Saran
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Kaur, Jaswinder
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2011-10-12
    OF - Secretary → CIF 0
    Mrs Jaswinder Kaur
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 2023-09-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mr Aaron Singh Saran
    Born in May 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2023-09-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Saran, Jagjit Singh
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2017-10-01
    OF - Director → CIF 0
    Jagjit, Saran
    General Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 2024-02-10
    OF - Director → CIF 0
    Saran, Jagjt
    General Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Jagjit Singh Saran
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Jagjit Saran
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 2024-02-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARCEL NETWORK LIMITED

Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Property, Plant & Equipment
252,508 GBP2024-07-31
63,237 GBP2023-07-31
Fixed Assets
252,508 GBP2024-07-31
63,237 GBP2023-07-31
Debtors
65,512 GBP2024-07-31
194,163 GBP2023-07-31
Cash at bank and in hand
332,076 GBP2024-07-31
6,032 GBP2023-07-31
Current Assets
397,588 GBP2024-07-31
200,195 GBP2023-07-31
Net Current Assets/Liabilities
349,312 GBP2024-07-31
117,345 GBP2023-07-31
Total Assets Less Current Liabilities
601,820 GBP2024-07-31
180,582 GBP2023-07-31
Net Assets/Liabilities
-1,611 GBP2024-07-31
-192,079 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-1,711 GBP2024-07-31
-192,179 GBP2023-07-31
Equity
-1,611 GBP2024-07-31
-192,079 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
285,998 GBP2024-07-31
96,727 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
285,998 GBP2024-07-31
96,727 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,490 GBP2024-07-31
33,490 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,490 GBP2024-07-31
33,490 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
252,508 GBP2024-07-31
63,237 GBP2023-07-31
Trade Debtors/Trade Receivables
65,317 GBP2024-07-31
43,527 GBP2023-07-31
Prepayments/Accrued Income
195 GBP2024-07-31
13,565 GBP2023-07-31
Other Debtors
137,071 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,589 GBP2024-07-31
5,643 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,687 GBP2024-07-31
77,207 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
600,822 GBP2024-07-31
368,312 GBP2023-07-31
Other Creditors
Amounts falling due after one year
2,609 GBP2024-07-31
4,349 GBP2023-07-31
Related profiles found in government register
  • PARCEL NETWORK LIMITED
    Info
    Registered number 04821298
    icon of addressUnit 157 167 Brent Road, Southall UB2 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PARCEL NETWORK LTD
    S
    Registered number 04821298
    icon of address157-167, Brent Road, Southall, England, UB2 5LJ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 159 167 Brent Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,247 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.