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
    Quirk, Marie Kim
    Non-Executive Director born in March 1982
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Parnall, Robert Mark Braddon
    Director born in June 1959
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Parnall, Robert Mark Braddon
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Buckland Obe, Nicholas Brian
    Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Joce, Mark Frederick
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Quirk, Marie Kim
    Finance Director born in March 1982
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2020-10-07
    OF - Director → CIF 0
  • 2
    Parnall, Adam Roger Braddon
    Construction Manager born in June 1988
    Individual
    Officer
    2019-07-04 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Belcher, Matthew
    Chief Commercial Officer born in December 1977
    Individual (9 offsprings)
    Officer
    2019-11-19 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Dingle, Ronald Adrian
    Farmer born in September 1946
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Scarbrough, Ranulf Howell, Dr
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Dingle, Graham Merlin
    Farmer born in October 1953
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Daly, Alexander James
    Chief Financial Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 9
    Cates, Darren Jeffery
    Chief Financial Officer born in January 1970
    Individual
    Officer
    2020-08-12 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Westbrook, Jonathan Simon
    Director Of Private Consultancy Company born in August 1958
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Setterington, Leigh Rebecca
    Director Of Human Resources born in March 1984
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PARNALL GROUP LIMITED

Previous names
PARNALL LIMITED - 2019-02-11
PARNALL AIRCRAFT COMPANY LIMITED - 2015-07-09
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
414,688 GBP2023-12-31
430,957 GBP2022-12-31
Fixed Assets - Investments
9,314,525 GBP2023-12-31
9,314,525 GBP2022-12-31
Fixed Assets
9,729,213 GBP2023-12-31
9,745,482 GBP2022-12-31
Debtors
8,138,440 GBP2023-12-31
8,049,846 GBP2022-12-31
Cash at bank and in hand
1,575 GBP2023-12-31
4,207 GBP2022-12-31
Current Assets
8,140,015 GBP2023-12-31
8,054,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,423,412 GBP2023-12-31
-2,862,759 GBP2022-12-31
Net Current Assets/Liabilities
4,716,603 GBP2023-12-31
5,191,294 GBP2022-12-31
Total Assets Less Current Liabilities
14,445,816 GBP2023-12-31
14,936,776 GBP2022-12-31
Equity
Called up share capital
24,433,753 GBP2023-12-31
24,433,753 GBP2022-12-31
Retained earnings (accumulated losses)
-9,987,937 GBP2023-12-31
-9,496,977 GBP2022-12-31
Equity
14,445,816 GBP2023-12-31
14,936,776 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
518,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
103,992 GBP2023-12-31
87,723 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
414,688 GBP2023-12-31
430,957 GBP2022-12-31
Investments in group undertakings and participating interests
9,314,525 GBP2023-12-31
9,314,525 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
500,415 GBP2023-12-31
402,764 GBP2022-12-31
Amounts Owed By Related Parties
2,859,179 GBP2023-12-31
Current
2,883,638 GBP2022-12-31
Trade Creditors/Trade Payables
Current
369,554 GBP2023-12-31
220,346 GBP2022-12-31
Amounts owed to group undertakings
Current
121,047 GBP2023-12-31
171,856 GBP2022-12-31
Corporation Tax Payable
Current
200 GBP2023-12-31
200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,976 GBP2023-12-31
4,819 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
681,961 GBP2023-12-31
393,600 GBP2022-12-31
Equity
Called up share capital
24,433,753 GBP2023-12-31
24,433,753 GBP2022-12-31
Related profiles found in government register
  • PARNALL GROUP LIMITED
    Info
    PARNALL LIMITED - 2019-02-11
    PARNALL AIRCRAFT COMPANY LIMITED - 2015-07-09
    Registered number 08382896
    15-19 Westgate Street, Launceston, Cornwall PL15 7AB
    Private Limited Company incorporated on 2013-01-31 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 7
  • 1
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -274,832 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LARGE ALTERNATIVE REALITY AREA LTD - 2019-06-05
    LARGE AUGMENTED REALITY AREA LTD - 2017-10-18
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,820 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -285,642 GBP2023-12-31
    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
    KNACK APPRENTICES LIMITED - 2016-11-14
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -396,344 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197,016 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TIGEROCEAN LIMITED - 2000-12-12
    15-19 Westgate Street, Launceston, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    3,125,800 GBP2023-12-31
    Person with significant control
    2019-10-10 ~ 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
  • 7
    SMALL ALTERNATIVE REALITY AREA LIMITED - 2019-06-05
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -408,437 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    PHYTOME NEUTRACEUTICALS LIMITED - 2020-04-30
    TRELONK NEUTRACEUTICALS LIMITED - 2020-03-17
    PARNALL CM LIMITED - 2020-02-28
    PARNALL MF LIMITED - 2019-02-06
    CITY FOLK LIMITED - 2019-01-09
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ 2020-04-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    PHYTOME LIFE SCIENCES LIMITED - 2023-06-22
    PARNALL LIFE SCIENCES LIMITED - 2020-03-03
    PARNALL TECHNICAL SERVICES LIMITED - 2019-09-12
    FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,494,956 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ 2021-12-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,224,778 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ 2022-12-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.