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
11
- 1
Murray, Michael John
Surveyor born in September 1961Individual (2 offsprings)Officer
2013-08-30 ~ nowOF - director → CIF 0 - 2
Elphick, Duncan John
Surveyor born in January 1966Individual (3 offsprings)Officer 2013-08-30 ~ nowOF - director → CIF 0 - 3
Ayers, Christopher
Project Manager born in April 1977Individual (3 offsprings)Officer 2019-06-01 ~ nowOF - director → CIF 0 - 4
Partner, Aileen
Hr Officer born in May 1965Individual (2 offsprings)Officer 2022-04-01 ~ nowOF - director → CIF 0 - 5
Collins, Ivan Gareth
Building Services Engineer born in May 1971Individual (5 offsprings)Officer 2013-08-30 ~ nowOF - director → CIF 0 - 6
Watson, Geoffrey Michael
Project Manager born in November 1963Individual (2 offsprings)Officer 2013-08-30 ~ nowOF - director → CIF 0 - 7
Grint, Adrian David
Accountant born in July 1965Individual (6 offsprings)Officer 2013-08-30 ~ nowOF - director → CIF 0Grint, Adrian David
Individual (6 offsprings)Officer 2013-08-30 ~ nowOF - secretary → CIF 0 - 8
Pearce, Philip James
Building Services Engineer born in June 1965Individual (2 offsprings)Officer 2013-08-30 ~ nowOF - director → CIF 0 - 9
Pitts, Jason
Project Manager born in October 1963Individual (3 offsprings)Officer 2019-06-01 ~ nowOF - director → CIF 0 - 10
Ashmore, Clare Jennifer
Marketing Executive born in December 1975Individual (3 offsprings)Officer 2013-08-30 ~ nowOF - director → CIF 0 - 11
Smith, Andrew
Project Manager born in March 1966Individual (4795 offsprings)Officer 2022-04-01 ~ nowOF - director → CIF 0
Ceased
1
Kerr, Peter Robert
Estimator born in April 1959IndividualOfficer 2013-08-30 ~ 2024-06-30OF - director → CIF 0
Company in focus
PARKERAY LIMITED
Previous name
PARKERAY HOLDINGS LIMITED - 2019-12-30
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
663,636 GBP2023-12-31
932,245 GBP2022-12-31
Fixed Assets - Investments
5,367,128 GBP2023-12-31
5,367,128 GBP2022-12-31
Fixed Assets
6,030,764 GBP2023-12-31
6,299,373 GBP2022-12-31
Debtors
6,806,023 GBP2023-12-31
7,341,441 GBP2022-12-31
Cash at bank and in hand
3,952,854 GBP2023-12-31
2,819,978 GBP2022-12-31
Current Assets
10,758,877 GBP2023-12-31
10,161,419 GBP2022-12-31
Creditors
Current
6,654,479 GBP2023-12-31
6,118,579 GBP2022-12-31
Net Current Assets/Liabilities
4,104,398 GBP2023-12-31
4,042,840 GBP2022-12-31
Total Assets Less Current Liabilities
10,135,162 GBP2023-12-31
10,342,213 GBP2022-12-31
Net Assets/Liabilities
9,659,748 GBP2023-12-31
9,972,709 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,676,439 GBP2023-12-31
9,989,400 GBP2022-12-31
9,364,024 GBP2021-12-31
Equity
9,659,748 GBP2023-12-31
9,972,709 GBP2022-12-31
9,347,333 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-167,224 GBP2023-01-01 ~ 2023-12-31
-36,950 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-167,224 GBP2023-01-01 ~ 2023-12-31
-36,950 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-145,737 GBP2023-01-01 ~ 2023-12-31
662,326 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-145,737 GBP2023-01-01 ~ 2023-12-31
662,326 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1662023-01-01 ~ 2023-12-31
1642022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,564,270 GBP2023-12-31
1,533,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,936,546 GBP2023-12-31
2,906,102 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,404,984 GBP2023-12-31
1,188,404 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,272,910 GBP2023-12-31
1,973,857 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
216,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
159,286 GBP2023-12-31
345,422 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,367,128 GBP2022-12-31
Investments in Group Undertakings
5,367,128 GBP2023-12-31
5,367,128 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,605,958 GBP2023-12-31
6,407,949 GBP2022-12-31
Other Debtors
Current
318,484 GBP2023-12-31
109,902 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
119,982 GBP2023-12-31
96,139 GBP2022-12-31
Prepayments/Accrued Income
Current
374,244 GBP2023-12-31
360,147 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,806,023 GBP2023-12-31
7,341,441 GBP2022-12-31
Trade Creditors/Trade Payables
Current
155,914 GBP2023-12-31
150,914 GBP2022-12-31
Corporation Tax Payable
Current
69,239 GBP2023-12-31
Other Taxation & Social Security Payable
Current
274,765 GBP2023-12-31
Other Creditors
Current
19,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,302,125 GBP2023-12-31
1,303,415 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,910 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,270 shares2023-12-31
Class 3 ordinary share
730 shares2023-12-31
Related profiles found in government register
PARKERAY LIMITED
InfoPARKERAY HOLDINGS LIMITED - 2019-12-30Registered number 08670500
2nd Floor 24 King William Street, London EC4R 9ATPrivate Limited Company incorporated on 2013-08-30 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0PARKERAY LIMITED
SRegistered number 8670500CIF 1 CIF 224, King William Street, London, England, EC4R 9ATPARKERAY LIMITED
SRegistered number 0867050024, King William Street, London, England, EC4R 9ATLimited Company in England & Wales, LondonCIF 3
Offspring entities and appointments
Active
3
- 1PARKERAY LIMITED - 2019-12-30ARTPLAN LIMITED - 1998-02-102nd Floor 24 King William Street, London, EnglandCorporate (11 parents)Equity (Company account)3,368,216 GBP2023-12-31Officer 2019-12-30 ~ nowCIF 1 - director → MEPerson with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
PARKERAY LITE LIMITED
- nowSYSER CAPITAL LTD - 2019-12-302nd Floor 24 King William Street, London, United KingdomCorporate (5 parents)Equity (Company account)594,689 GBP2023-12-31Officer 2019-12-27 ~ nowCIF 2 - director → MEPerson with significant control 2020-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 32nd Floor 24 King William Street, London, EnglandCorporate (17 parents)Net Assets/Liabilities (Company account)1 GBP2023-12-31Person with significant control 2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.