logo
explain how to read the page

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
    Pearce, Philip James
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Elphick, Duncan John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Pitts, Jason
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Ivan Gareth
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Ayers, Christopher
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Michael John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Grint, Adrian David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Grint, Adrian David
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Ashmore, Clare Jennifer
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Partner, Aileen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Geoffrey Michael
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Andrew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kerr, Peter Robert
    Estimator born in April 1959
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
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
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
549,634 GBP2024-12-31
663,636 GBP2023-12-31
Fixed Assets - Investments
5,367,128 GBP2024-12-31
5,367,128 GBP2023-12-31
Fixed Assets
5,916,762 GBP2024-12-31
6,030,764 GBP2023-12-31
Debtors
6,396,121 GBP2024-12-31
6,806,023 GBP2023-12-31
Cash at bank and in hand
6,648,160 GBP2024-12-31
3,952,854 GBP2023-12-31
Current Assets
13,044,281 GBP2024-12-31
10,758,877 GBP2023-12-31
Creditors
Current
8,889,190 GBP2024-12-31
6,654,479 GBP2023-12-31
Net Current Assets/Liabilities
4,155,091 GBP2024-12-31
4,104,398 GBP2023-12-31
Total Assets Less Current Liabilities
10,071,853 GBP2024-12-31
10,135,162 GBP2023-12-31
Net Assets/Liabilities
9,616,563 GBP2024-12-31
9,659,748 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,633,254 GBP2024-12-31
9,676,439 GBP2023-12-31
9,989,400 GBP2022-12-31
Equity
9,616,563 GBP2024-12-31
9,659,748 GBP2023-12-31
9,972,709 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-177,269 GBP2024-01-01 ~ 2024-12-31
-167,224 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-177,269 GBP2024-01-01 ~ 2024-12-31
-167,224 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
134,084 GBP2024-01-01 ~ 2024-12-31
-145,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
134,084 GBP2024-01-01 ~ 2024-12-31
-145,737 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1732024-01-01 ~ 2024-12-31
1772023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,597,201 GBP2024-12-31
1,564,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,969,477 GBP2024-12-31
2,936,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,470,244 GBP2024-12-31
1,404,984 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,419,843 GBP2024-12-31
2,272,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
65,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
126,957 GBP2024-12-31
159,286 GBP2023-12-31
Land and buildings, Long leasehold
504,350 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,367,128 GBP2023-12-31
Investments in Group Undertakings
5,367,128 GBP2024-12-31
5,367,128 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,198 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
5,319,158 GBP2024-12-31
5,605,958 GBP2023-12-31
Other Debtors
Current
81,325 GBP2024-12-31
318,484 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
140,853 GBP2024-12-31
119,982 GBP2023-12-31
Prepayments/Accrued Income
Current
440,109 GBP2024-12-31
374,244 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,396,121 GBP2024-12-31
Amounts falling due within one year, Current
6,806,023 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,095 GBP2024-12-31
155,914 GBP2023-12-31
Amounts owed to group undertakings
Current
175,883 GBP2024-12-31
Corporation Tax Payable
Current
63,939 GBP2024-12-31
69,239 GBP2023-12-31
Other Taxation & Social Security Payable
Current
299,006 GBP2024-12-31
274,765 GBP2023-12-31
Other Creditors
Current
615 GBP2024-12-31
19,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,415,298 GBP2024-12-31
1,302,125 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,786 GBP2024-12-31
105,910 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,270 shares2024-12-31
Class 3 ordinary share
730 shares2024-12-31
Related profiles found in government register
  • PARKERAY LIMITED
    Info
    PARKERAY HOLDINGS LIMITED - 2019-12-30
    Registered number 08670500
    icon of address2nd Floor 24 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PARKERAY LIMITED
    S
    Registered number 8670500
    icon of address24, King William Street, London, England, EC4R 9AT
    CIF 1 CIF 2
  • PARKERAY LIMITED
    S
    Registered number 08670500
    icon of address24, King William Street, London, England, EC4R 9AT
    Limited Company in England & Wales, London
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PARKERAY LIMITED - 2019-12-30
    ARTPLAN LIMITED - 1998-02-10
    icon of address2nd Floor 24 King William Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    4,149,824 GBP2024-12-31
    Officer
    icon of calendar 2019-12-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SYSER CAPITAL LTD - 2019-12-30
    icon of address2nd Floor 24 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    816,096 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ 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
    icon of address2nd Floor 24 King William Street, London, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.