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

PARALLEL HOUSE (GROUP) LIMITED

Period: 2016-04-27 ~ now
Company number: 08744713
Registered names
PARALLEL HOUSE (GROUP) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
215,205 GBP2025-03-31
220,212 GBP2024-03-31
Fixed Assets - Investments
201 GBP2025-03-31
201 GBP2024-03-31
Fixed Assets
215,406 GBP2025-03-31
220,413 GBP2024-03-31
Debtors
125,031 GBP2025-03-31
141,031 GBP2024-03-31
Cash at bank and in hand
10,881 GBP2025-03-31
2,686 GBP2024-03-31
Current Assets
135,912 GBP2025-03-31
143,717 GBP2024-03-31
Creditors
Current
24,550 GBP2025-03-31
29,674 GBP2024-03-31
Net Current Assets/Liabilities
111,362 GBP2025-03-31
114,043 GBP2024-03-31
Total Assets Less Current Liabilities
326,768 GBP2025-03-31
334,456 GBP2024-03-31
Creditors
Non-current
-53,451 GBP2025-03-31
-65,701 GBP2024-03-31
Net Assets/Liabilities
272,304 GBP2025-03-31
267,647 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
272,204 GBP2025-03-31
267,547 GBP2024-03-31
Equity
272,304 GBP2025-03-31
267,647 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,786 GBP2024-03-31
Plant and equipment
39,397 GBP2024-03-31
Furniture and fittings
6,580 GBP2024-03-31
Computers
7,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
288,953 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,160 GBP2025-03-31
25,344 GBP2024-03-31
Plant and equipment
34,075 GBP2025-03-31
32,301 GBP2024-03-31
Furniture and fittings
4,759 GBP2025-03-31
4,557 GBP2024-03-31
Computers
6,754 GBP2025-03-31
6,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,748 GBP2025-03-31
68,741 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,816 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,774 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
202 GBP2024-04-01 ~ 2025-03-31
Computers
215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
207,626 GBP2025-03-31
210,442 GBP2024-03-31
Plant and equipment
5,322 GBP2025-03-31
7,096 GBP2024-03-31
Furniture and fittings
1,821 GBP2025-03-31
2,023 GBP2024-03-31
Computers
436 GBP2025-03-31
651 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
201 GBP2024-03-31
Investments in Group Undertakings
201 GBP2025-03-31
201 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
125,031 GBP2025-03-31
141,031 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,906 GBP2025-03-31
16,996 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,292 GBP2024-03-31
Amounts owed to group undertakings
Current
2,600 GBP2025-03-31
3,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,044 GBP2025-03-31
8,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
53,451 GBP2025-03-31
65,701 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,824 GBP2025-03-31
11,295 GBP2024-03-31
Between one and five year
2,824 GBP2024-03-31
All periods
2,824 GBP2025-03-31
14,119 GBP2024-03-31
Bank Borrowings
Secured
70,357 GBP2025-03-31
82,697 GBP2024-03-31
Related profiles found in government register
  • PARALLEL HOUSE (GROUP) LIMITED
    Info
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2016-04-27
    PARALLEL HOUSE (GROUP) LIMITED - 2016-04-27
    Registered number 08744713
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire SN11 9RA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    BACK STAGE ENGINEERING LTD
    - now 02471475
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED
    - 2017-10-26 02471475 08744713
    PARALLEL HOUSE LIMITED
    - 2016-04-27 02471475
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    BACK STAGE TECHNOLOGIES (EUROPE) LIMITED
    04131789
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BACK STAGE TECHNOLOGIES LIMITED
    - now 03350400
    MARDI GRAS FIREWORKS LIMITED - 2006-06-08
    MAGIC FIREWORKS LIMITED - 2005-06-15
    The Courtyard 33 Duke Street, Trowbridge, Wiltshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KOOLFOG LIMITED
    - now 03793694
    FISHBANANA LIMITED - 2006-11-01
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.