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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 6
  • 1
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 2
    Overy, Joanne Marie
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Mrs Joanne Marie Overy
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2025-11-25 ~ 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
  • 3
    Parr, Linda Ann
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2025-03-06
    OF - Director → CIF 0
    Mrs Linda Ann Parr
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
    Parr, Anthony James
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Parr, Anthony James
    Farmer
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Anthony James Parr
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Parr, Amanda Julie
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Miss Amanda Julie Parr
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2025-11-25 ~ 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
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Director → CIF 0
parent relation
Company in focus

PARR HOLDINGS LIMITED

Period: 2008-03-18 ~ now
Company number: 06538403
Registered name
PARR HOLDINGS LIMITED - now
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
    Lodge Farm, Sedge Fen, Lakenheath, Suffolk IP27 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PARR HOLDINGS LIMITED
    S
    Registered number 06538403
    Lodge Farm, Sedge Fen, Brandon, England, IP27 9LQ
    Limited Company in England And Wales, England
    CIF 1
  • PARR HOLDINGS LIMITED
    S
    Registered number 06538403
    Lodge Farm, Sedge Fen, Lakenheath, England, IP27 9LQ
    Limited Company in Companies House, England
    CIF 2
  • PARR HOLDINGS LIMITED
    S
    Registered number 06538403
    Lodge Farm, Sedge Fen, Lakenheath, Suffolk, England, IP27 9LQ
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMERON VENTURES (IPSWICH) LIMITED - now
    B J T HOTELS LIMITED
    - 2020-07-23 10021460
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-08-02 ~ 2017-09-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    S.J. PARR & SONS LIMITED
    01283389
    Lodge Farm, Sedge Fen, Lakenheath, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WILLOW HOMES (EAST ANGLIA) LIMITED
    09643688
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.