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 4
  • 1
    Howard, Patrick
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Dunn, Jonathan
    Director born in June 1989
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 3
    Geranio, Silvano
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-06-20 ~ now
    OF - director → CIF 0
  • 4
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,948,878 GBP2023-08-31
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Jones, Eric
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    2015-06-20 ~ 2024-11-06
    OF - director → CIF 0
parent relation
Company in focus

SRG PARKS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
53,690 GBP2023-08-31
Property, Plant & Equipment
1,287 GBP2023-08-31
Fixed Assets - Investments
805,353 GBP2023-08-31
Fixed Assets
860,330 GBP2023-08-31
Debtors
12,123,088 GBP2023-08-31
100 GBP2022-08-31
Cash at bank and in hand
3,635,398 GBP2023-08-31
Current Assets
15,758,486 GBP2023-08-31
100 GBP2022-08-31
Creditors
Current
2,539,552 GBP2023-08-31
Net Current Assets/Liabilities
13,218,934 GBP2023-08-31
100 GBP2022-08-31
Total Assets Less Current Liabilities
14,079,264 GBP2023-08-31
100 GBP2022-08-31
Creditors
Non-current
14,390,818 GBP2023-08-31
Net Assets/Liabilities
-311,554 GBP2023-08-31
100 GBP2022-08-31
Equity
Called up share capital
750,100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-1,061,654 GBP2023-08-31
Equity
-311,554 GBP2023-08-31
100 GBP2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
66,693 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,003 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,003 GBP2023-08-31
Intangible Assets
Other than goodwill
53,690 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,569 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
282 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
282 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
1,287 GBP2023-08-31
Other Investments Other Than Loans
Additions to investments
805,353 GBP2023-08-31
Cost valuation
805,353 GBP2023-08-31
Other Investments Other Than Loans
805,353 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,943 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
11,770,324 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
268,821 GBP2023-08-31
100 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
12,123,088 GBP2023-08-31
100 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
218,616 GBP2023-08-31
Trade Creditors/Trade Payables
Current
914,274 GBP2023-08-31
Amounts owed to group undertakings
Current
244,321 GBP2023-08-31
Other Taxation & Social Security Payable
Current
48,784 GBP2023-08-31
Other Creditors
Current
1,113,557 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
4,990,818 GBP2023-08-31
Other Creditors
Non-current
9,400,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,100 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,061,654 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • SRG PARKS LIMITED
    Info
    Registered number 09649710
    1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZ
    Private Limited Company incorporated on 2015-06-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SRG PARKS LIMITED
    S
    Registered number 09649710
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England, NN18 9EZ
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 1
  • SRG PARKS LIMITED
    S
    Registered number 09649710
    1 Saxon House, Saxon Way West, Corby, Northamptonshire, England, NN18 9EZ
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 2
  • SRG PARKS LIMITED
    S
    Registered number 09649710
    63 Broad Green, Wellingborough, Northamptonshire, United Kingdom, NN8 4LQ
    Limited in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    67,435 GBP2023-08-31
    Person with significant control
    2022-11-21 ~ 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
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -110,177 GBP2023-08-31
    Person with significant control
    2022-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ 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
  • 4
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -214,306 GBP2023-08-31
    Person with significant control
    2022-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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