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
    Merrifield, David Lee
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Colin
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Anthony Charles
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-05-31
    Person with significant control
    2022-02-01 ~ 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
Ceased 7
  • 1
    Henley, Paula Joy
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2014-11-17 ~ 2015-04-07
    OF - Director → CIF 0
    2016-02-11 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Cuss, Steve
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Mr. Graham Colin Bell
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2017-12-12 ~ 2022-01-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tovey, Adam James, Mr.
    Director born in June 1980
    Individual
    Officer
    2022-03-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Mr Anthony Grant
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2018-10-09 ~ 2022-01-04
    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
    Miller, Paul John
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2011-06-28 ~ 2015-07-01
    OF - Director → CIF 0
    2016-02-11 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-05-31
    Person with significant control
    2022-01-04 ~ 2022-01-31
    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
parent relation
Company in focus

PARMITER HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
26,667 GBP2024-05-31
26,667 GBP2023-05-31
Debtors
50,319 GBP2024-05-31
10,319 GBP2023-05-31
Creditors
Current
46,558 GBP2024-05-31
6,558 GBP2023-05-31
Net Current Assets/Liabilities
3,761 GBP2024-05-31
3,761 GBP2023-05-31
Total Assets Less Current Liabilities
30,428 GBP2024-05-31
30,428 GBP2023-05-31
Equity
Called up share capital
291,673 GBP2024-05-31
291,673 GBP2023-05-31
Retained earnings (accumulated losses)
-261,245 GBP2024-05-31
-261,245 GBP2023-05-31
Equity
30,428 GBP2024-05-31
30,428 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
26,667 GBP2023-05-31
Investments in Group Undertakings
26,667 GBP2024-05-31
26,667 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
50,319 GBP2024-05-31
10,319 GBP2023-05-31
Amounts owed to group undertakings
Current
40,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
594 GBP2024-05-31
594 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
291,673 shares2024-05-31
Related profiles found in government register
  • PARMITER HOLDINGS LTD
    Info
    Registered number 07685240
    7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PARMITER HOLDINGS LTD
    S
    Registered number 07685240
    7 & 8 Church Street, Wimborne, Dorset, United Kingdom, BH21 1JH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Wyatt Homes Stadium, 16 Ainsley Road, Wimborne, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,483 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.