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
    Dawson, Paul
    Director born in May 1975
    Individual (16 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 2
    Parker, Andrew
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 3
    Henson, Paul Robert
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 4
    AGENA GROUP BIDCO LTD - now
    CANARY BIDCO LIMITED - 2020-10-03
    49, Station Road, Polegate, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-12 ~ now
    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 2
  • 1
    Gohler, Lukhbir Singh
    Company Director born in April 1985
    Individual (19 offsprings)
    Officer
    2010-09-22 ~ 2020-05-22
    OF - director → CIF 0
    Gohler, Lukhbir Singh
    Individual (19 offsprings)
    Officer
    2010-09-22 ~ 2019-11-12
    OF - secretary → CIF 0
    Mr Lukhbir Singh Gohler
    Born in April 1985
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
    2016-04-06 ~ 2019-11-12
    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
    Randall, James Bryan
    Company Director born in November 1984
    Individual (16 offsprings)
    Officer
    2010-09-22 ~ 2020-05-22
    OF - director → CIF 0
    Mr James Bryan Randall
    Born in November 1984
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
    2016-04-06 ~ 2019-11-12
    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
parent relation
Company in focus

UK CAR PARK MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
139,491 GBP2019-09-30
0 GBP2018-09-30
Property, Plant & Equipment
559,713 GBP2019-09-30
96,555 GBP2018-09-30
Fixed Assets
699,204 GBP2019-09-30
96,555 GBP2018-09-30
Total Inventories
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
3,260,431 GBP2019-09-30
248,227 GBP2018-09-30
Cash at bank and in hand
1,035,212 GBP2019-09-30
1,201,445 GBP2018-09-30
Current Assets
4,295,643 GBP2019-09-30
1,449,672 GBP2018-09-30
Creditors
Amounts falling due within one year
-1,437,309 GBP2019-09-30
-390,131 GBP2018-09-30
Net Current Assets/Liabilities
2,858,334 GBP2019-09-30
1,059,541 GBP2018-09-30
Total Assets Less Current Liabilities
3,557,538 GBP2019-09-30
1,156,096 GBP2018-09-30
Net Assets/Liabilities
3,465,690 GBP2019-09-30
1,143,588 GBP2018-09-30
Equity
Called up share capital
150 GBP2019-09-30
150 GBP2018-09-30
Retained earnings (accumulated losses)
3,465,540 GBP2019-09-30
1,143,438 GBP2018-09-30
Equity
3,465,690 GBP2019-09-30
1,143,588 GBP2018-09-30
Average Number of Employees
602018-10-01 ~ 2019-09-30
402017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
154,992 GBP2019-09-30
0 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
15,501 GBP2019-09-30
0 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
15,501 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
999,194 GBP2019-09-30
324,339 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,481 GBP2019-09-30
227,784 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,697 GBP2018-10-01 ~ 2019-09-30
Debtors
Amounts falling due after one year
0 GBP2019-09-30
0 GBP2018-09-30
  • UK CAR PARK MANAGEMENT LIMITED
    Info
    Registered number 07383860
    49 Station Road, Polegate BN26 6EA
    Private Limited Company incorporated on 2010-09-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.