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
    Parker, Andrew
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Andrew Parker
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hallows, Simon
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Andrew Parker
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
    Mrs Lesley Parker
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-09
    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
    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
parent relation
Company in focus

PARKER DESIGN GROUP (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,101 GBP2024-04-30
1,101 GBP2023-04-30
Debtors
545,326 GBP2024-04-30
53,083 GBP2023-04-30
Cash at bank and in hand
3,859 GBP2024-04-30
458,649 GBP2023-04-30
Current Assets
549,185 GBP2024-04-30
511,732 GBP2023-04-30
Creditors
Current
138,871 GBP2024-04-30
6,215 GBP2023-04-30
Net Current Assets/Liabilities
410,314 GBP2024-04-30
505,517 GBP2023-04-30
Total Assets Less Current Liabilities
411,415 GBP2024-04-30
506,618 GBP2023-04-30
Creditors
Non-current
218,361 GBP2024-04-30
310,358 GBP2023-04-30
Net Assets/Liabilities
193,054 GBP2024-04-30
196,260 GBP2023-04-30
Equity
Called up share capital
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Retained earnings (accumulated losses)
191,954 GBP2024-04-30
195,160 GBP2023-04-30
Equity
193,054 GBP2024-04-30
196,260 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,101 GBP2023-04-30
Other Investments Other Than Loans
1,101 GBP2024-04-30
1,101 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
545,326 GBP2024-04-30
53,083 GBP2023-04-30
Trade Creditors/Trade Payables
Current
72 GBP2024-04-30
192 GBP2023-04-30
Other Taxation & Social Security Payable
Current
137,599 GBP2024-04-30
4,888 GBP2023-04-30
Other Creditors
Current
1,200 GBP2024-04-30
1,135 GBP2023-04-30
Non-current
218,361 GBP2024-04-30
310,358 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-04-30
Class 2 ordinary share
440 shares2024-04-30
Class 3 ordinary share
110 shares2024-04-30
Related profiles found in government register
  • PARKER DESIGN GROUP (UK) LIMITED
    Info
    Registered number 09312701
    18 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA
    Private Limited Company incorporated on 2014-11-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PARKER DESIGN GROUP (UK) LIMITED
    S
    Registered number 09312701
    18 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    539,467 GBP2024-04-30
    Person with significant control
    2016-04-28 ~ 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 → OE
  • 2
    18 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.