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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 4
  • 1
    Parr, Anthony James
    Born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Director → CIF 0
    Parr, Anthony James
    Farmer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Anthony James Parr
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parr, Amanda Julie
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Linda Ann Parr
    Born in May 1954
    Individual (1 offspring)
    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
  • 4
    Overy, Joanne Marie
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parr, Linda Ann
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2025-03-06
    OF - Director → CIF 0
  • 2
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    PE - Director → CIF 0
parent relation
Company in focus

PARR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,020,379 GBP2024-10-31
2,020,379 GBP2023-10-31
Fixed Assets - Investments
9,925 GBP2024-10-31
9,925 GBP2023-10-31
Fixed Assets
2,030,304 GBP2024-10-31
2,030,304 GBP2023-10-31
Debtors
Current
22,040 GBP2024-10-31
22,040 GBP2023-10-31
Net Current Assets/Liabilities
-1,513,039 GBP2024-10-31
-1,489,944 GBP2023-10-31
Net Assets/Liabilities
517,265 GBP2024-10-31
540,360 GBP2023-10-31
Equity
Called up share capital
9,925 GBP2024-10-31
9,925 GBP2023-10-31
Retained earnings (accumulated losses)
507,340 GBP2024-10-31
530,435 GBP2023-10-31
Equity
517,265 GBP2024-10-31
540,360 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
2,020,379 GBP2024-10-31
2,020,379 GBP2023-10-31
Property, Plant & Equipment
Buildings
2,020,379 GBP2024-10-31
2,020,379 GBP2023-10-31
Other Debtors
Current
22,040 GBP2024-10-31
22,040 GBP2023-10-31
Amounts owed to group undertakings
Current
1,466,531 GBP2024-10-31
1,423,683 GBP2023-10-31
Corporation Tax Payable
Current
2,330 GBP2023-10-31
Other Creditors
Current
68,548 GBP2024-10-31
85,971 GBP2023-10-31
Creditors
Current
1,535,079 GBP2024-10-31
1,511,984 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,975 shares2024-10-31
4,975 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,950 shares2024-10-31
4,950 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • PARR HOLDINGS LIMITED
    Info
    Registered number 06538403
    icon of addressLodge Farm, Sedge Fen, Lakenheath, Suffolk IP27 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PARR HOLDINGS LIMITED
    S
    Registered number 06538403
    icon of addressLodge Farm, Sedge Fen, Brandon, England, IP27 9LQ
    Limited Company in England And Wales, England
    CIF 1
  • PARR HOLDINGS LIMITED
    S
    Registered number 06538403
    icon of addressLodge Farm, Sedge Fen, Lakenheath, England, IP27 9LQ
    Limited Company in Companies House, England
    CIF 2
  • PARR HOLDINGS LIMITED
    S
    Registered number 06538403
    icon of addressLodge Farm, Sedge Fen, Lakenheath, Suffolk, England, IP27 9LQ
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressLodge Farm, Sedge Fen, Lakenheath, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    5,065,475 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    B J T HOTELS LIMITED - 2020-07-23
    icon of addressPendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,606,141 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-09-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressPendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,101 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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