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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cates, Darren Jeffery
    Chief Financial Officer born in January 1970
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (27 offsprings)
    Officer
    2018-06-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Scarbrough, Ranulf Howell, Dr
    Ceo born in November 1967
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Parnall, Robert Mark Braddon
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Parnall, Robert Mark Braddon
    Individual (23 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Buckland Obe, Nicholas Brian
    Born in February 1951
    Individual (60 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Parnall, Adam Roger Braddon
    Construction Manager born in June 1988
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Joce, Mark Frederick
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Daly, Alexander James
    Chief Financial Officer born in July 1970
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 9
    Dingle, Ronald Adrian
    Farmer born in September 1946
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Belcher, Matthew
    Chief Commercial Officer born in December 1977
    Individual (11 offsprings)
    Officer
    2019-11-19 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Setterington, Leigh Rebecca
    Director Of Human Resources born in March 1984
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    Westbrook, Jonathan Simon
    Director Of Private Consultancy Company born in August 1958
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 13
    Dingle, Graham Merlin
    Farmer born in October 1953
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Quirk, Marie Kim
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Quirk, Marie Kim
    Finance Director born in March 1982
    Individual (4 offsprings)
    2018-06-22 ~ 2020-10-07
    OF - Director → CIF 0
parent relation
Company in focus

PARNALL GROUP LIMITED

Period: 2019-02-11 ~ now
Company number: 08382896
Registered names
PARNALL GROUP LIMITED - now
PARNALL LIMITED - 2019-02-11
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
400,891 GBP2024-12-31
414,688 GBP2023-12-31
Fixed Assets - Investments
9,314,525 GBP2024-12-31
9,314,525 GBP2023-12-31
Fixed Assets
9,715,416 GBP2024-12-31
9,729,213 GBP2023-12-31
Debtors
7,554,464 GBP2024-12-31
8,138,440 GBP2023-12-31
Cash at bank and in hand
6,834 GBP2024-12-31
1,575 GBP2023-12-31
Current Assets
7,561,298 GBP2024-12-31
8,140,015 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,282,007 GBP2024-12-31
-3,423,412 GBP2023-12-31
Net Current Assets/Liabilities
4,279,291 GBP2024-12-31
4,716,603 GBP2023-12-31
Total Assets Less Current Liabilities
13,994,707 GBP2024-12-31
14,445,816 GBP2023-12-31
Equity
Called up share capital
24,433,753 GBP2024-12-31
24,433,753 GBP2023-12-31
Retained earnings (accumulated losses)
-10,439,046 GBP2024-12-31
-9,987,937 GBP2023-12-31
Equity
13,994,707 GBP2024-12-31
14,445,816 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
519,629 GBP2024-12-31
518,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,738 GBP2024-12-31
103,992 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
400,891 GBP2024-12-31
414,688 GBP2023-12-31
Investments in group undertakings and participating interests
9,314,525 GBP2024-12-31
9,314,525 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
502,470 GBP2024-12-31
500,415 GBP2023-12-31
Amounts Owed By Related Parties
2,886,224 GBP2024-12-31
Current
2,859,179 GBP2023-12-31
Trade Creditors/Trade Payables
Current
425,019 GBP2024-12-31
369,554 GBP2023-12-31
Amounts owed to group undertakings
Current
121,047 GBP2024-12-31
121,047 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,558 GBP2024-12-31
15,976 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
969,409 GBP2024-12-31
681,961 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,433,741 shares2024-12-31
24,433,741 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,404,008 shares2024-12-31
2,404,008 shares2023-12-31
Equity
Called up share capital
24,433,753 GBP2024-12-31
24,433,753 GBP2023-12-31
Related profiles found in government register
  • PARNALL GROUP LIMITED
    Info
    PARNALL LIMITED - 2019-02-11
    PARNALL AIRCRAFT COMPANY LIMITED - 2019-02-11
    Registered number 08382896
    15-19 Westgate Street, Launceston, Cornwall PL15 7AB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • PARNALL GROUP LIMITED
    S
    Registered number 08382896
    15-19, Westgate Street, Launceston, Cornwall, England, PL15 7AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • PARNALL GROUP LIMITED
    S
    Registered number 08382896
    15-19 Westgate Street, Launceston, Cornwall, United Kingdom, PL15 7AB
    Limited Company in England/Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    PARNALL AIRCRAFT COMPANY LIMITED
    11515580 08382896
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    PARNALL BIO-ENGINEERING LTD
    - now 10997402
    LARGE ALTERNATIVE REALITY AREA LTD
    - 2019-06-05 10997402
    LARGE AUGMENTED REALITY AREA LTD - 2017-10-18
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PARNALL ENGINEERING ADVANCED LIMITED
    09916809
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PARNALL FOUNDATION LIMITED
    - now 09916577
    KNACK APPRENTICES LIMITED - 2016-11-14
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    PARNALL MARINE LIMITED
    11394963
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PARNALLS SOLICITORS LIMITED
    - now 04112863
    TIGEROCEAN LIMITED - 2000-12-12
    15-19 Westgate Street, Launceston, Cornwall
    Active Corporate (14 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PHYTOME NUTRACEUTICALS LIMITED - now
    PHYTOME NEUTRACEUTICALS LIMITED
    - 2020-04-30 11214547
    TRELONK NEUTRACEUTICALS LIMITED
    - 2020-03-17 11214547
    PARNALL CM LIMITED
    - 2020-02-28 11214547
    PARNALL MF LIMITED - 2019-02-06
    CITY FOLK LIMITED - 2019-01-09
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-06 ~ 2020-04-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PHYTOME RESEARCH LIMITED - now
    PHYTOME LIFE SCIENCES LIMITED
    - 2023-06-22 11394953 14917571
    PARNALL LIFE SCIENCES LIMITED
    - 2020-03-03 11394953
    PARNALL TECHNICAL SERVICES LIMITED
    - 2019-09-12 11394953
    FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ 2021-12-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SMART ALTERNATIVE REALITY AREA LIMITED
    - now 11395081
    SMALL ALTERNATIVE REALITY AREA LIMITED
    - 2019-06-05 11395081
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TRELONK LIMITED
    11551903
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-06 ~ 2022-12-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.