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
    Challis, Andrea Margaret
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mrs Andrea Margaret Challis
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kearsley, Robert Partington
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mr Robert Partington Kearsley
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Kearsley, Christine Margaret
    Director born in November 1943
    Individual
    Officer
    2014-10-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Kearsley, Trevor Ashworth
    Director born in February 1940
    Individual
    Officer
    2014-10-28 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Trevor Ashworth Kearsley
    Born in February 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Tony Medcalf
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PARTINGTON (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
24,736,964 GBP2023-09-30
24,736,964 GBP2022-09-30
Equity
Called up share capital
28,074 GBP2023-09-30
28,074 GBP2022-09-30
28,074 GBP2021-09-30
Share premium
17,346,498 GBP2023-09-30
17,346,498 GBP2022-09-30
17,346,498 GBP2021-09-30
Capital redemption reserve
16,033 GBP2023-09-30
16,033 GBP2022-09-30
16,033 GBP2021-09-30
Retained earnings (accumulated losses)
4,565,649 GBP2023-09-30
4,565,649 GBP2022-09-30
4,565,649 GBP2021-09-30
Intangible Assets
16,035,718 GBP2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,591 GBP2022-10-01 ~ 2023-09-30
3,039,278 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
200,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Equity
21,956,254 GBP2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
24,736,964 GBP2023-09-30
24,736,964 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
2,780,710 GBP2023-09-30
2,780,710 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • PARTINGTON (HOLDINGS) LIMITED
    Info
    Registered number 09283843
    204 Fleetwood Road North, Thornton Clevelys, Lancashire FY5 4BJ
    Private Limited Company incorporated on 2014-10-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PARTINGTON (HOLDINGS) LIMITED
    S
    Registered number 09283843
    204, Fleetwood Road North, Thornton-cleveleys, England, FY5 4BJ
    Limited Company in Companies House, England
    CIF 1
  • PARTINGTON HOLDINGS
    S
    Registered number 09283843
    Chapel Court 204, Fleetwood Road North, Thornton-cleveleys, England, FY5 4BJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    204 Fleetwood Road North, Thornton-cleveleys, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -851 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
  • 2
    PARTINGTON PROPERTY COMPANY LIMITED - 2002-10-02
    204 Fleetwood Road North, Thornton-cleveleys, Lancashire
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    7,208,337 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.