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
    Presland, Allan Michael
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 2
    PARENTA HOLDINGS LTD
    2-8, London Road, Rocky Hill, Maidstone, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Allan Michael Presland
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Eastwood, Natalie Elise
    Administrative Assistant born in January 1980
    Individual
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
    Eastwood, Natalie Elise
    Individual
    Officer
    2008-12-01 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 3
    Thorneycroft, Gary Martin
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2008-12-01
    OF - Director → CIF 0
    Thorneycroft, Gary Martin
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Williams, Nicholas George
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2004-11-23 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-10-05 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARENTA GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets
2,199,979 GBP2023-12-31
2,214,226 GBP2022-12-31
Property, Plant & Equipment
47,612 GBP2023-12-31
73,300 GBP2022-12-31
Fixed Assets - Investments
190,005 GBP2023-12-31
190,005 GBP2022-12-31
Fixed Assets
2,437,596 GBP2023-12-31
2,477,531 GBP2022-12-31
Debtors
Current
600,738 GBP2023-12-31
771,122 GBP2022-12-31
Cash at bank and in hand
62,512 GBP2023-12-31
60,687 GBP2022-12-31
Current Assets
663,250 GBP2023-12-31
831,809 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300,812 GBP2023-12-31
-428,659 GBP2022-12-31
Net Current Assets/Liabilities
362,438 GBP2023-12-31
403,150 GBP2022-12-31
Total Assets Less Current Liabilities
2,800,034 GBP2023-12-31
2,880,681 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,378,952 GBP2023-12-31
-1,505,933 GBP2022-12-31
Net Assets/Liabilities
1,421,082 GBP2023-12-31
1,374,748 GBP2022-12-31
Equity
Called up share capital
197 GBP2023-12-31
197 GBP2022-12-31
Share premium
249,047 GBP2023-12-31
249,047 GBP2022-12-31
Retained earnings (accumulated losses)
1,171,838 GBP2023-12-31
1,125,504 GBP2022-12-31
Equity
1,421,082 GBP2023-12-31
1,374,748 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,000 GBP2022-12-31
Development expenditure
6,769,091 GBP2023-12-31
6,303,014 GBP2022-12-31
Intangible Assets - Gross Cost
6,769,091 GBP2023-12-31
6,343,014 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
40,000 GBP2022-12-31
Development expenditure
4,569,112 GBP2023-12-31
4,088,788 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,569,112 GBP2023-12-31
4,128,788 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
480,324 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,199,979 GBP2023-12-31
2,214,226 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,338 GBP2023-12-31
70,338 GBP2022-12-31
Office equipment
274,750 GBP2023-12-31
261,616 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
345,088 GBP2023-12-31
331,954 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
70,338 GBP2022-12-31
Office equipment
188,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
258,654 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
38,822 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
38,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,338 GBP2023-12-31
Office equipment
227,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,476 GBP2023-12-31
Property, Plant & Equipment
Office equipment
47,612 GBP2023-12-31
73,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,311 GBP2023-12-31
110,746 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
444,683 GBP2023-12-31
444,183 GBP2022-12-31
Other Debtors
Current
39,867 GBP2023-12-31
162,751 GBP2022-12-31
Prepayments/Accrued Income
Current
41,877 GBP2023-12-31
53,442 GBP2022-12-31
Cash and Cash Equivalents
62,512 GBP2023-12-31
60,687 GBP2022-12-31
Bank Borrowings
Current
97,545 GBP2023-12-31
95,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
148,795 GBP2023-12-31
164,171 GBP2022-12-31
Taxation/Social Security Payable
Current
827 GBP2023-12-31
95,490 GBP2022-12-31
Other Creditors
Current
44,885 GBP2023-12-31
63,995 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,760 GBP2023-12-31
9,620 GBP2022-12-31
Creditors
Current
300,812 GBP2023-12-31
428,659 GBP2022-12-31
Bank Borrowings
Non-current
66,309 GBP2023-12-31
177,011 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,312,643 GBP2023-12-31
1,328,922 GBP2022-12-31
Creditors
Non-current
1,378,952 GBP2023-12-31
1,505,933 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
97,545 GBP2023-12-31
95,383 GBP2022-12-31
Non-current, Between two and five year
66,309 GBP2023-12-31
177,011 GBP2022-12-31
Total Borrowings
163,854 GBP2023-12-31
272,394 GBP2022-12-31
Related profiles found in government register
  • PARENTA GROUP LIMITED
    Info
    Registered number 05249690
    1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ
    Private Limited Company incorporated on 2004-10-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PARENTA GROUP LIMITED
    S
    Registered number 05249690
    2-8, London Road, Rocky Hill, Maidstone, England, ME16 8PZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • PARENTA GROUP LTD
    S
    Registered number missing
    2-8 London Road, London Road, Maidstone, England, ME16 8PZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HEAT FORCE LIMITED - 2000-08-21
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,043,773 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.