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
    Farmer born in November 1953
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Parr, Anthony James
    Farmer
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Anthony James Parr
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Parr, Amanda Julie
    Administrator born in April 1980
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Linda Ann Parr
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    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
    Administrator born in October 1977
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parr, Linda Ann
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2025-03-06
    OF - Director → CIF 0
  • 2
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-18 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,020,379 GBP2023-10-31
2,020,379 GBP2022-10-31
Fixed Assets - Investments
9,925 GBP2023-10-31
9,925 GBP2022-10-31
Fixed Assets
2,030,304 GBP2023-10-31
2,030,304 GBP2022-10-31
Debtors
Current
22,040 GBP2023-10-31
22,040 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,511,984 GBP2023-10-31
-1,510,629 GBP2022-10-31
Net Current Assets/Liabilities
-1,489,944 GBP2023-10-31
-1,488,589 GBP2022-10-31
Net Assets/Liabilities
540,360 GBP2023-10-31
541,715 GBP2022-10-31
Equity
Called up share capital
9,925 GBP2023-10-31
9,925 GBP2022-10-31
Retained earnings (accumulated losses)
530,435 GBP2023-10-31
531,790 GBP2022-10-31
Equity
540,360 GBP2023-10-31
541,715 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
2,020,379 GBP2023-10-31
2,020,379 GBP2022-10-31
Property, Plant & Equipment
Buildings
2,020,379 GBP2023-10-31
2,020,379 GBP2022-10-31
Other Debtors
Current
22,040 GBP2023-10-31
22,040 GBP2022-10-31
Amounts owed to group undertakings
Current
1,423,683 GBP2023-10-31
1,342,659 GBP2022-10-31
Corporation Tax Payable
Current
2,330 GBP2023-10-31
2,330 GBP2022-10-31
Other Creditors
Current
85,971 GBP2023-10-31
165,640 GBP2022-10-31
Creditors
Current
1,511,984 GBP2023-10-31
1,510,629 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,975 shares2023-10-31
4,975 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,950 shares2023-10-31
4,950 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31

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 (17 years 3 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
    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
Active 1
  • Lodge Farm, Sedge Fen, Lakenheath, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    4,454,683 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    B J T HOTELS LIMITED - 2020-07-23
    Pendragon House, 65 London Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,549,173 GBP2023-08-31
    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
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,101 GBP2022-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.