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 2
  • 1
    Spells, Nicholas
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Coller, John Alan
    Sales Director born in March 1964
    Individual (9 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Mr John Alan Coller
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARALLEL HOUSE (GROUP) LIMITED

Previous names
THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2016-04-27
PARALLEL HOUSE (GROUP) LIMITED - 2016-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
220,212 GBP2024-03-31
225,939 GBP2023-04-30
Fixed Assets - Investments
201 GBP2024-03-31
201 GBP2023-04-30
Fixed Assets
220,413 GBP2024-03-31
226,140 GBP2023-04-30
Debtors
141,031 GBP2024-03-31
136,031 GBP2023-04-30
Cash at bank and in hand
2,686 GBP2024-03-31
2,837 GBP2023-04-30
Current Assets
143,717 GBP2024-03-31
139,033 GBP2023-04-30
Creditors
Current
29,674 GBP2024-03-31
23,826 GBP2023-04-30
Net Current Assets/Liabilities
114,043 GBP2024-03-31
115,207 GBP2023-04-30
Total Assets Less Current Liabilities
334,456 GBP2024-03-31
341,347 GBP2023-04-30
Creditors
Non-current
-65,701 GBP2024-03-31
-84,079 GBP2023-04-30
Net Assets/Liabilities
267,647 GBP2024-03-31
256,137 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
267,547 GBP2024-03-31
256,037 GBP2023-04-30
Equity
267,647 GBP2024-03-31
256,137 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-03-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
235,786 GBP2023-04-30
Plant and equipment
39,397 GBP2023-04-30
Furniture and fittings
6,580 GBP2023-04-30
Computers
7,190 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
288,953 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,344 GBP2024-03-31
22,528 GBP2023-04-30
Plant and equipment
32,301 GBP2024-03-31
29,935 GBP2023-04-30
Furniture and fittings
4,557 GBP2024-03-31
4,332 GBP2023-04-30
Computers
6,539 GBP2024-03-31
6,219 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,741 GBP2024-03-31
63,014 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,816 GBP2023-05-01 ~ 2024-03-31
Plant and equipment
2,366 GBP2023-05-01 ~ 2024-03-31
Furniture and fittings
225 GBP2023-05-01 ~ 2024-03-31
Computers
320 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,727 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
210,442 GBP2024-03-31
213,258 GBP2023-04-30
Plant and equipment
7,096 GBP2024-03-31
9,462 GBP2023-04-30
Furniture and fittings
2,023 GBP2024-03-31
2,248 GBP2023-04-30
Computers
651 GBP2024-03-31
971 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
201 GBP2023-04-30
Investments in Group Undertakings
201 GBP2024-03-31
201 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
141,031 GBP2024-03-31
136,031 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
16,996 GBP2024-03-31
16,357 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,292 GBP2024-03-31
217 GBP2023-04-30
Amounts owed to group undertakings
Current
3,100 GBP2024-03-31
4,600 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,286 GBP2024-03-31
2,415 GBP2023-04-30
Other Creditors
Current
237 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
65,701 GBP2024-03-31
84,079 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,295 GBP2024-03-31
11,295 GBP2023-04-30
Between one and five year
2,824 GBP2024-03-31
14,119 GBP2023-04-30
All periods
14,119 GBP2024-03-31
25,414 GBP2023-04-30
Bank Borrowings
Secured
82,697 GBP2024-03-31
100,436 GBP2023-04-30

Related profiles found in government register
  • PARALLEL HOUSE (GROUP) LIMITED
    Info
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2016-04-27
    PARALLEL HOUSE (GROUP) LIMITED - 2016-04-06
    Registered number 08744713
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire SN11 9RA
    Private Limited Company incorporated on 2013-10-23 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • PARALLEL HOUSE (GROUP) LIMITED
    S
    Registered number 0874473
    Unit 6, Redman Business Centre, Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9RA
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2017-10-26
    PARALLEL HOUSE LIMITED - 2016-04-27
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,413 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,560 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MARDI GRAS FIREWORKS LIMITED - 2006-06-08
    MAGIC FIREWORKS LIMITED - 2005-06-15
    The Courtyard 33 Duke Street, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,626 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    FISHBANANA LIMITED - 2006-11-01
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,973 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.