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 3
  • 1
    Wood, Robert John
    Vp Of Operations Admin born in June 1987
    Individual (19 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 2
    Dr Gavin James Hoyle
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Littlejohns, Simon
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Carabas, Dina Elizabeth
    Member Of The Management Board born in July 1981
    Individual
    Officer
    2017-10-01 ~ 2018-01-31
    OF - director → CIF 0
  • 2
    Saw, Tiong Tjin
    Chief Financial Officer born in March 1987
    Individual
    Officer
    2016-05-19 ~ 2017-01-01
    OF - director → CIF 0
  • 3
    Buchanan, Aeron Morgan, Dr.
    Programmer born in September 1979
    Individual (11 offsprings)
    Officer
    2015-11-01 ~ 2016-07-05
    OF - director → CIF 0
  • 4
    Wood, Gavin James, Dr
    Executive born in April 1980
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2018-01-31
    OF - director → CIF 0
  • 5
    Steiner, Jutta Katharina Hedwig, Dr
    Ceo born in May 1983
    Individual
    Officer
    2018-01-31 ~ 2020-11-12
    OF - director → CIF 0
  • 6
    Littlejohns, Simon
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2019-03-13
    OF - director → CIF 0
parent relation
Company in focus

PARITY TECHNOLOGIES LIMITED

Previous name
ETH CORE LIMITED - 2016-10-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
389,614,319 GBP2022-12-31
2,467,647,706 GBP2021-12-31
Property, Plant & Equipment
91,689 GBP2022-12-31
39,127 GBP2021-12-31
Fixed Assets - Investments
1,122,775 GBP2022-12-31
905,528 GBP2021-12-31
Fixed Assets
390,828,783 GBP2022-12-31
2,468,592,361 GBP2021-12-31
Debtors
17,215,920 GBP2022-12-31
30,421,443 GBP2021-12-31
Cash at bank and in hand
29,804,434 GBP2022-12-31
48,073,092 GBP2021-12-31
Current Assets
47,020,354 GBP2022-12-31
78,494,535 GBP2021-12-31
Net Assets/Liabilities
312,974,391 GBP2022-12-31
1,886,422,167 GBP2021-12-31
Equity
Called up share capital
81 GBP2022-12-31
81 GBP2021-12-31
Revaluation reserve
167,497,463 GBP2022-12-31
1,722,248,151 GBP2021-12-31
Capital redemption reserve
19 GBP2022-12-31
19 GBP2021-12-31
Retained earnings (accumulated losses)
145,476,828 GBP2022-12-31
164,173,916 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,998,686,599 GBP2022-01-01 ~ 2022-12-31
1,801,594,947 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
362022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Wages/Salaries
775,642 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,036 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
876,382 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,890 GBP2022-12-31
6,828 GBP2021-12-31
Computers
106,335 GBP2022-12-31
67,890 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
108,225 GBP2022-12-31
74,718 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,828 GBP2022-01-01 ~ 2022-12-31
Computers
-46,396 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-53,224 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
189 GBP2022-12-31
2,498 GBP2021-12-31
Computers
16,347 GBP2022-12-31
33,093 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,536 GBP2022-12-31
35,591 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,563 GBP2022-01-01 ~ 2022-12-31
Computers
23,130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,693 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,872 GBP2022-01-01 ~ 2022-12-31
Computers
-39,876 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,701 GBP2022-12-31
4,330 GBP2021-12-31
Computers
89,988 GBP2022-12-31
34,797 GBP2021-12-31
Investments in Subsidiaries
905,629 GBP2022-12-31
905,528 GBP2021-12-31
Amounts invested in assets
1,122,775 GBP2022-12-31
905,528 GBP2021-12-31
Trade Debtors/Trade Receivables
7,754 GBP2022-12-31
32,569 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
60,691 GBP2021-12-31
Other Debtors
Current
2,774,093 GBP2022-12-31
3,153,999 GBP2021-12-31
Prepayments/Accrued Income
Current
14,434,073 GBP2022-12-31
27,174,184 GBP2021-12-31
Corporation Tax Payable
Current
51,355,614 GBP2022-12-31
46,199,535 GBP2021-12-31
Other Creditors
Current
78,001 GBP2022-12-31
27,520,926 GBP2021-12-31
Creditors
Current
60,135,662 GBP2022-12-31
77,841,662 GBP2021-12-31
Comprehensive Income/Expense
1,378,444,906 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • PARITY TECHNOLOGIES LIMITED
    Info
    ETH CORE LIMITED - 2016-10-12
    Registered number 09760015
    1 Sans Walk, London EC1R 0LT
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PARITY TECHNOLOGIES LIMITED
    S
    Registered number 9760015
    1, Sans Walk, London, United Kingdom, EC1R 0LT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Sans Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    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

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