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
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2019-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    2019-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2019-08-09 ~ dissolved
    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 12
  • 1
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    2019-09-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Gallagher, Kevin
    Director born in April 1971
    Individual
    Officer
    2010-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Vincent, Scott
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2020-03-29
    OF - Director → CIF 0
    Mr Scott Vincent
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Hamilton, Richard
    Management Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-01-30
    OF - Director → CIF 0
  • 5
    Goodhew, Nicholas John
    Finance Director born in December 1977
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Hannan, Mark James
    Private Equity born in November 1972
    Individual
    Officer
    2010-12-31 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Mark James Hannan
    Born in November 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Welsh, Natalie
    Director born in April 1988
    Individual
    Officer
    2019-08-09 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Mckenzie, Andrew
    Individual
    Officer
    2009-04-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 9
    Baccouche, Lotfi Ben Hedi
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    Hoare, Robert
    Individual
    Officer
    2009-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 11
    Mclaughlin, John Anthony
    Managing Director - Legal born in August 1974
    Individual (31 offsprings)
    Officer
    2019-09-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    Swift House, 6 Cumberland Close, Darwen
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-05 ~ 2009-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PARKER FITZGERALD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
882018-04-01 ~ 2019-06-30
612017-04-01 ~ 2018-03-31
Profit/Loss
1,580,374 GBP2018-04-01 ~ 2019-06-30
1,881,056 GBP2017-04-01 ~ 2018-03-31
Dividends Paid on Shares
1,890,000 GBP2018-04-01 ~ 2019-06-30
Turnover/Revenue
29,851,006 GBP2018-04-01 ~ 2019-06-30
25,291,478 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-20,096,854 GBP2018-04-01 ~ 2019-06-30
-18,139,707 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
9,754,152 GBP2018-04-01 ~ 2019-06-30
7,151,771 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-8,227,631 GBP2018-04-01 ~ 2019-06-30
-4,551,981 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
1,534,144 GBP2018-04-01 ~ 2019-06-30
2,599,790 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
1,360,565 GBP2018-04-01 ~ 2019-06-30
2,486,855 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
850,000 GBP2019-06-30
739,966 GBP2018-03-31
Property, Plant & Equipment
178,152 GBP2019-06-30
123,818 GBP2018-03-31
Fixed Assets - Investments
3,135 GBP2019-06-30
300 GBP2018-03-31
Fixed Assets
1,031,287 GBP2019-06-30
864,084 GBP2018-03-31
Debtors
Non-current
156,000 GBP2019-06-30
96,000 GBP2018-03-31
Current
8,206,604 GBP2019-06-30
7,870,394 GBP2018-03-31
Cash at bank and in hand
910,736 GBP2019-06-30
1,301,369 GBP2018-03-31
Current Assets
9,273,340 GBP2019-06-30
9,267,763 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-6,711,402 GBP2019-06-30
-6,228,996 GBP2018-03-31
Net Current Assets/Liabilities
2,561,938 GBP2019-06-30
3,038,767 GBP2018-03-31
Total Assets Less Current Liabilities
3,593,225 GBP2019-06-30
3,902,851 GBP2018-03-31
Net Assets/Liabilities
3,593,225 GBP2019-06-30
3,902,851 GBP2018-03-31
Equity
Called up share capital
1,400 GBP2019-06-30
1,400 GBP2018-03-31
1,400 GBP2017-04-01
Share premium
199,601 GBP2019-06-30
199,601 GBP2018-03-31
199,601 GBP2017-04-01
Retained earnings (accumulated losses)
3,392,224 GBP2019-06-30
3,701,850 GBP2018-03-31
1,820,794 GBP2017-04-01
Equity
3,593,225 GBP2019-06-30
3,902,851 GBP2018-03-31
2,021,795 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,580,374 GBP2018-04-01 ~ 2019-06-30
1,881,056 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,890,000 GBP2018-04-01 ~ 2019-06-30
Dividends Paid
-1,890,000 GBP2018-04-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation Expense
94,343 GBP2018-04-01 ~ 2019-06-30
56,143 GBP2017-04-01 ~ 2018-03-31
Cash and Cash Equivalents
910,736 GBP2019-06-30
1,301,369 GBP2018-03-31
439,821 GBP2017-04-01
Audit Fees/Expenses
62,000 GBP2018-04-01 ~ 2019-06-30
25,408 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
10,111,001 GBP2018-04-01 ~ 2019-06-30
7,068,708 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
1,379,464 GBP2018-04-01 ~ 2019-06-30
887,606 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
11,663,567 GBP2018-04-01 ~ 2019-06-30
8,074,980 GBP2017-04-01 ~ 2018-03-31
Director Remuneration
664,609 GBP2018-04-01 ~ 2019-06-30
655,513 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
258,507 GBP2018-04-01 ~ 2019-06-30
472,502 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Development expenditure
2,117,658 GBP2019-06-30
894,871 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,267,658 GBP2019-06-30
154,905 GBP2018-03-31
Intangible Assets
Development expenditure
850,000 GBP2019-06-30
739,966 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
186,362 GBP2019-06-30
94,769 GBP2018-03-31
Office equipment
176,212 GBP2019-06-30
169,804 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
362,574 GBP2019-06-30
264,573 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
-56,735 GBP2018-04-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
71,076 GBP2018-03-31
Office equipment
69,679 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,755 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
31,389 GBP2018-04-01 ~ 2019-06-30
Office equipment, Owned/Freehold
62,954 GBP2018-04-01 ~ 2019-06-30
Owned/Freehold
94,343 GBP2018-04-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,676 GBP2018-04-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
102,465 GBP2019-06-30
Office equipment
81,957 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,422 GBP2019-06-30
Property, Plant & Equipment
Motor vehicles
83,897 GBP2019-06-30
23,693 GBP2018-03-31
Office equipment
94,255 GBP2019-06-30
100,125 GBP2018-03-31
Investments in Subsidiaries
3,135 GBP2019-06-30
300 GBP2018-03-31
Other Debtors
Non-current
156,000 GBP2019-06-30
96,000 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
5,318,284 GBP2019-06-30
4,365,877 GBP2018-03-31
Other Debtors
Current
2,278,903 GBP2019-06-30
3,337,028 GBP2018-03-31
Prepayments/Accrued Income
Current
609,417 GBP2019-06-30
167,489 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
2,289,197 GBP2019-06-30
1,172,206 GBP2018-03-31
Trade Creditors/Trade Payables
Current
942,305 GBP2019-06-30
1,886,932 GBP2018-03-31
Corporation Tax Payable
Current
548,273 GBP2019-06-30
895,080 GBP2018-03-31
Taxation/Social Security Payable
Current
975,217 GBP2019-06-30
986,164 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
123,715 GBP2019-06-30
63,233 GBP2018-03-31
Other Creditors
Current
25,597 GBP2019-06-30
91,730 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,307,544 GBP2019-06-30
1,133,651 GBP2018-03-31
Creditors
Current
6,711,402 GBP2019-06-30
6,228,996 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-06-30
10,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
0.102018-04-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2019-06-30
4,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
0.102018-04-01 ~ 2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,071,927 GBP2019-06-30
652,579 GBP2018-03-31
Between one and five year
468,000 GBP2019-06-30
432,000 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,539,927 GBP2019-06-30
1,084,579 GBP2018-03-31
Related profiles found in government register
  • PARKER FITZGERALD LIMITED
    Info
    Registered number 06362018
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2007-09-05 and dissolved on 2023-06-08 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • PARKER FITZGERALD LIMITED
    S
    Registered number 06362018
    17th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Quantuma Advisory Services Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-03 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 17th Floor Heron Tower, 110 Bishopsgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ 2019-08-09
    CIF 4 - Director → ME
    Person with significant control
    2018-06-08 ~ 2019-08-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.