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
Active 4
  • 1
    Feather, Roger David
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Kevin Michael
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Russell, Sean Eric
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tucker, Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Tucker, Ian Graham
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Forsyth, Kenneth French
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2004-06-22
    OF - Director → CIF 0
    Forsyth, Kenneth French
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Russell, Sean Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 4
    Tucker, Philip Dennis
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Smith, Alexander Nicholas Graham
    Solicitor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 6
    WKH NOMINEES LIMITED
    icon of addressThe Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
  • 7
    icon of addressThe Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Corporate
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKER CHADWICK LIMITED

Previous name
BONZA UMBRELLA LIMITED - 2011-07-05
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets
9,377 GBP2015-05-31
16,440 GBP2014-05-31
Inventory/Stocks
5,500 GBP2015-05-31
500 GBP2014-05-31
Debtors
42,870 GBP2015-05-31
36,371 GBP2014-05-31
Cash at bank and in hand
55,901 GBP2015-05-31
36,487 GBP2014-05-31
Current Assets
104,271 GBP2015-05-31
73,358 GBP2014-05-31
Current liabilities
55,329 GBP2015-05-31
49,743 GBP2014-05-31
Net Current Assets/Liabilities
48,942 GBP2015-05-31
23,615 GBP2014-05-31
Total Assets Less Current Liabilities
58,319 GBP2015-05-31
40,055 GBP2014-05-31
Called-up share capital
100 GBP2015-05-31
100 GBP2014-05-31
Retained earnings
58,219 GBP2015-05-31
39,955 GBP2014-05-31
Shareholder's fund
58,319 GBP2015-05-31
40,055 GBP2014-05-31
Cost/valuation of tangible fixed assets
20,491 GBP2015-05-31
27,491 GBP2014-05-31
Tangible fixed assets - Disposals
-7,000 GBP2014-06-01 ~ 2015-05-31
Depreciation of tangible fixed assets
11,114 GBP2015-05-31
11,051 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
3,125 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,062 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31

  • PARKER CHADWICK LIMITED
    Info
    BONZA UMBRELLA LIMITED - 2011-07-05
    Registered number 05136547
    icon of addressLock Hill Mills, Holmes Road, Sowerby Bridge, West Yorkshire HX6 3LD
    Private Limited Company incorporated on 2004-05-25 and dissolved on 2016-10-11 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.