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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
    Austin, Paul James
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Paul James Austin
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Ben
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
    Parker, Ben
    Director Of Design Company
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Ben Parker
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2005-12-12
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-12-09 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUSTIN PARKER LIMITED

Previous name
MADE THOUGHT LIMITED - 2021-12-03
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
753,000 GBP2015-09-30
1,159,162 GBP2014-09-30
Tangible fixed assets
39,478 GBP2015-09-30
66,860 GBP2014-09-30
Fixed Assets
792,478 GBP2015-09-30
1,226,022 GBP2014-09-30
Inventory/Stocks
162,161 GBP2014-09-30
Debtors
63,931 GBP2015-09-30
748,457 GBP2014-09-30
Cash at bank and in hand
257,408 GBP2015-09-30
595,136 GBP2014-09-30
Current Assets
321,339 GBP2015-09-30
1,505,754 GBP2014-09-30
Current liabilities
-847,057 GBP2015-09-30
-2,649,020 GBP2014-09-30
Net Current Assets/Liabilities
-525,718 GBP2015-09-30
-1,143,266 GBP2014-09-30
Total Assets Less Current Liabilities
266,760 GBP2015-09-30
82,756 GBP2014-09-30
Non-current liabilities
-798,000 GBP2015-09-30
-798,000 GBP2014-09-30
Provisions for liabilities and charges
-7,116 GBP2015-09-30
-12,421 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-538,356 GBP2015-09-30
-727,665 GBP2014-09-30
Called-up share capital
20,200 GBP2015-09-30
20,200 GBP2014-09-30
Retained earnings
-558,556 GBP2015-09-30
-747,865 GBP2014-09-30
Shareholder's fund
-538,356 GBP2015-09-30
-727,665 GBP2014-09-30
Intangible fixed assets - Cost/valuation
2,025,000 GBP2015-09-30
2,025,000 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
1,272,000 GBP2015-09-30
865,838 GBP2014-09-30
Amortisation expense of intangible fixed assets
406,162 GBP2014-10-01 ~ 2015-09-30
Cost/valuation of tangible fixed assets
153,904 GBP2015-09-30
144,704 GBP2014-09-30
Depreciation of tangible fixed assets
114,426 GBP2015-09-30
77,844 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
36,582 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
176 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
176 GBP2015-09-30
176 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
2 shares2015-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 2 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
20 shares2015-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 3 ordinary share
20 GBP2015-09-30
20 GBP2014-09-30
Number of shares allotted
Class 4 ordinary share
2 shares2015-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 4 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30
  • AUSTIN PARKER LIMITED
    Info
    MADE THOUGHT LIMITED - 2021-12-03
    Registered number 05650023
    icon of address3rd Floor 78 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2021-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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