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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Barrett, Andre Omar
    Born in April 1982
    Individual (21 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Gordon Stanley
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2009-09-26
    OF - Director → CIF 0
  • 3
    Parkinson, Ian Winston
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2006-01-17 ~ 2023-12-05
    OF - Director → CIF 0
    Parkinson, Ian Winston
    Director
    Individual (6 offsprings)
    Officer
    2006-01-17 ~ 2023-12-05
    OF - Secretary → CIF 0
    Mr Ian Winston Parkinson
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-13 ~ 2006-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    THE SIGNMAKERS GROUP LIMITED - now 14951132
    EARLS HOLDINGS THREE LTD
    - 2024-08-09 14951132
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-12-05 ~ now
    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
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-13 ~ 2006-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKINSON HOLDINGS LIMITED

Period: 2006-01-24 ~ now
Company number: 05506800
Registered names
PARKINSON HOLDINGS LIMITED - now
UNEVAR LIMITED - 2006-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
35,477 GBP2024-09-30
97,808 GBP2023-09-30
Amounts invested in assets
49,475 GBP2024-09-30
49,475 GBP2023-09-30
Fixed Assets
84,952 GBP2024-09-30
147,283 GBP2023-09-30
Debtors
159,739 GBP2024-09-30
1,508 GBP2023-09-30
Cash at bank and in hand
286 GBP2024-09-30
37,793 GBP2023-09-30
Current Assets
160,025 GBP2024-09-30
39,301 GBP2023-09-30
Net Current Assets/Liabilities
55,754 GBP2024-09-30
-34,354 GBP2023-09-30
Total Assets Less Current Liabilities
140,706 GBP2024-09-30
112,929 GBP2023-09-30
Net Assets/Liabilities
101,388 GBP2024-09-30
54,108 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,123 GBP2024-09-30
60,123 GBP2023-09-30
Motor vehicles
35,900 GBP2024-09-30
92,425 GBP2023-09-30
Furniture and fittings
408 GBP2024-09-30
408 GBP2023-09-30
Computers
788 GBP2024-09-30
788 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
97,219 GBP2024-09-30
153,744 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-56,525 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-56,525 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,811 GBP2024-09-30
29,776 GBP2023-09-30
Motor vehicles
27,974 GBP2024-09-30
25,332 GBP2023-09-30
Furniture and fittings
169 GBP2024-09-30
142 GBP2023-09-30
Computers
788 GBP2024-09-30
686 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,742 GBP2024-09-30
55,936 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,035 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,175 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
27 GBP2023-10-01 ~ 2024-09-30
Computers
102 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,339 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,533 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,533 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
27,312 GBP2024-09-30
30,347 GBP2023-09-30
Motor vehicles
7,926 GBP2024-09-30
67,093 GBP2023-09-30
Furniture and fittings
239 GBP2024-09-30
266 GBP2023-09-30
Computers
102 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,053 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,508 GBP2023-09-30
Debtors
Amounts falling due within one year
159,739 GBP2024-09-30
1,508 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,628 GBP2024-09-30
3,703 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,354 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,340 GBP2024-09-30
61 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
94,195 GBP2024-09-30
65,417 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
2,108 GBP2024-09-30
2,120 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
31,604 GBP2024-09-30
39,156 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2,404 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2,404 GBP2023-10-01 ~ 2024-09-30
2,404 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
149 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
149 GBP2023-10-01 ~ 2024-09-30
149 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 3 ordinary share
151 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 4
  • 1
    P&W SIGNS LIMITED
    09633564
    12-14 Chapel Street, Blackburn, England
    Active Corporate (3 parents)
    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
    PARKINSON & WORDEN LIMITED
    00412745
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PARKINSON SIGNS LIMITED
    - now 05507507
    ASTRAMAN LIMITED - 2006-01-23
    12/14 Chapel Street, Blackburn, Lancs
    Active Corporate (6 parents)
    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
    SIGNMAKERS BY DESIGN LIMITED
    - now 00415154
    P & W EUROPE LIMITED
    - 2024-09-10 00415154
    NORTHERN ELECTRICS LIMITED - 1989-09-21
    Chapel Street Works, 12-14 Chapel Street, Blackburn, Lancashire
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.