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
    Barrett, Andre Omar
    Director born in April 1982
    Individual (17 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    THE SIGNMAKERS GROUP LIMITED - now
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 4
  • 1
    Parkinson, Ian Winston
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2023-12-05
    OF - Director → CIF 0
    Parkinson, Ian Winston
    Director
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2023-12-05
    OF - Secretary → CIF 0
    Mr Ian Winston Parkinson
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Parkinson, Gordon Stanley
    Director born in June 1942
    Individual
    Officer
    2006-01-17 ~ 2009-09-26
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-13 ~ 2006-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-13 ~ 2006-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKINSON HOLDINGS LIMITED

Previous name
UNEVAR LIMITED - 2006-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
97,808 GBP2023-09-30
70,420 GBP2022-09-30
Fixed Assets - Investments
49,475 GBP2023-09-30
49,475 GBP2022-09-30
Fixed Assets
147,283 GBP2023-09-30
119,895 GBP2022-09-30
Debtors
1,508 GBP2023-09-30
4,497 GBP2022-09-30
Cash at bank and in hand
37,793 GBP2023-09-30
147,199 GBP2022-09-30
Current Assets
39,301 GBP2023-09-30
151,696 GBP2022-09-30
Creditors
Current
8,238 GBP2023-09-30
14,657 GBP2022-09-30
Net Current Assets/Liabilities
31,063 GBP2023-09-30
137,039 GBP2022-09-30
Total Assets Less Current Liabilities
178,346 GBP2023-09-30
256,934 GBP2022-09-30
Net Assets/Liabilities
54,108 GBP2023-09-30
2,499 GBP2022-09-30
Equity
Called up share capital
2,705 GBP2023-09-30
2,705 GBP2022-09-30
Share premium
49,815 GBP2023-09-30
49,815 GBP2022-09-30
Retained earnings (accumulated losses)
1,588 GBP2023-09-30
-50,021 GBP2022-09-30
Equity
54,108 GBP2023-09-30
2,499 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,123 GBP2023-09-30
60,123 GBP2022-09-30
Furniture and fittings
408 GBP2023-09-30
10,091 GBP2022-09-30
Motor vehicles
92,425 GBP2023-09-30
62,442 GBP2022-09-30
Computers
788 GBP2023-09-30
3,004 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
153,744 GBP2023-09-30
135,660 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,683 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-26,542 GBP2022-10-01 ~ 2023-09-30
Computers
-2,216 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-38,441 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,776 GBP2023-09-30
26,401 GBP2022-09-30
Furniture and fittings
142 GBP2023-09-30
1,153 GBP2022-09-30
Motor vehicles
25,332 GBP2023-09-30
37,155 GBP2022-09-30
Computers
686 GBP2023-09-30
531 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,936 GBP2023-09-30
65,240 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,375 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
318 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,875 GBP2022-10-01 ~ 2023-09-30
Computers
303 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,871 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,329 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-17,698 GBP2022-10-01 ~ 2023-09-30
Computers
-148 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,175 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
30,347 GBP2023-09-30
33,722 GBP2022-09-30
Furniture and fittings
266 GBP2023-09-30
8,938 GBP2022-09-30
Motor vehicles
67,093 GBP2023-09-30
25,287 GBP2022-09-30
Computers
102 GBP2023-09-30
2,473 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
49,475 GBP2022-09-30
Investments in Group Undertakings
49,475 GBP2023-09-30
49,475 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,508 GBP2023-09-30
4,497 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,703 GBP2023-09-30
3,628 GBP2022-09-30
Trade Creditors/Trade Payables
Current
61 GBP2023-09-30
61 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,354 GBP2023-09-30
8,968 GBP2022-09-30
Other Creditors
Current
2,120 GBP2023-09-30
2,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
39,156 GBP2023-09-30
44,722 GBP2022-09-30
Amounts owed to group undertakings
Non-current
65,417 GBP2023-09-30
195,132 GBP2022-09-30
Other Creditors
Non-current
1,081 GBP2023-09-30
1,201 GBP2022-09-30
Related profiles found in government register
  • PARKINSON HOLDINGS LIMITED
    Info
    UNEVAR LIMITED - 2006-01-24
    Registered number 05506800
    12-14 Chapel Street, Blackburn, Lancashire BB2 2EH
    Private Limited Company incorporated on 2005-07-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PARKINSON HOLDINGS LIMITED
    S
    Registered number missing
    12-14, Chapel Street, Blackburn, England, BB2 2EH
    Limited Company
    CIF 1 CIF 2
  • PARKINSON HOLDINGS LIMITED
    S
    Registered number missing
    Chapel Street Works, 12-14 Chapel Street, Blackburn, England, BB2 2EH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    12-14 Chapel Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,872 GBP2019-09-30
    Person with significant control
    2018-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTRAMAN LIMITED - 2006-01-23
    12/14 Chapel Street, Blackburn, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    306,333 GBP2023-09-30
    Person with significant control
    2020-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    P & W EUROPE LIMITED - 2024-09-10
    NORTHERN ELECTRICS LIMITED - 1989-09-21
    Chapel Street Works, 12-14 Chapel Street, Blackburn, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -128,066 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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