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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.

Parent entities and officers
Active 3
  • 1
    Gowing, Martin
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Martin Gowing
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gowing, William Richard
    Born in February 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
    Mr William Richard Gowing
    Born in February 1995
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miss Megan Rose Gowing
    Born in February 1998
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr William Richard Gowing
    Born in February 1995
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-21
    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
  • 2
    Gowing, Megan Rose
    Student born in February 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Huckett, Richard Alexander
    Operations Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2022-09-14
    OF - Director → CIF 0
parent relation
Company in focus

PARK RISE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,170 GBP2024-10-31
4,226 GBP2023-10-31
Investment Property
4,170,000 GBP2024-10-31
4,088,840 GBP2023-10-31
Fixed Assets - Investments
320,050 GBP2024-10-31
320,050 GBP2023-10-31
Fixed Assets
4,493,220 GBP2024-10-31
4,413,116 GBP2023-10-31
Debtors
641,957 GBP2024-10-31
630,622 GBP2023-10-31
Cash at bank and in hand
2,971 GBP2024-10-31
4,175 GBP2023-10-31
Current Assets
644,928 GBP2024-10-31
634,797 GBP2023-10-31
Net Current Assets/Liabilities
-2,294,335 GBP2024-10-31
-2,158,618 GBP2023-10-31
Total Assets Less Current Liabilities
2,198,885 GBP2024-10-31
2,254,498 GBP2023-10-31
Net Assets/Liabilities
-834,865 GBP2024-10-31
-752,658 GBP2023-10-31
Equity
Called up share capital
280 GBP2024-10-31
280 GBP2023-10-31
Retained earnings (accumulated losses)
-835,145 GBP2024-10-31
-752,938 GBP2023-10-31
Equity
-834,865 GBP2024-10-31
-752,658 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
8,729 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,559 GBP2024-10-31
4,503 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,056 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
3,170 GBP2024-10-31
4,226 GBP2023-10-31
Investment Property - Fair Value Model
4,170,000 GBP2024-10-31
4,088,840 GBP2023-10-31
Investments in group undertakings and participating interests
320,050 GBP2024-10-31
320,050 GBP2023-10-31
Amounts Owed By Related Parties
629,879 GBP2024-10-31
Current
629,879 GBP2023-10-31
Other Debtors
Amounts falling due within one year
704 GBP2024-10-31
743 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
630,583 GBP2024-10-31
630,622 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,739 GBP2024-10-31
7,262 GBP2023-10-31
Other Creditors
Current
2,931,524 GBP2024-10-31
2,786,153 GBP2023-10-31
Creditors
Current
2,939,263 GBP2024-10-31
2,793,415 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,033,750 GBP2024-10-31
3,033,750 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-10-31
40 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2024-10-31
8,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
2 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-10-31
8,000 shares2023-10-31
Equity
Called up share capital
280 GBP2024-10-31
280 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,322 GBP2024-10-31
17,002 GBP2023-10-31
Related profiles found in government register
  • PARK RISE HOLDINGS LIMITED
    Info
    Registered number 09838165
    icon of addressNo. 1 Offices Mount Farm, Tawney Common, Theydon Mount, Epping, Essex CM16 7PX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • PARK RISE HOLDINGS LIMITED
    S
    Registered number 09838165
    icon of addressAldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
    CIF 1
  • PARK RISE HOLDINGS LIMITED
    S
    Registered number 09838165
    icon of address50, Lake Rise, Romford, United Kingdom, RM1 4DY
    Limited Company in Companies House, England And Wales
    CIF 2
  • PARK RISE HOLDINGS LIMITED
    S
    Registered number 09838165
    icon of addressAldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 3 Bull Lane, Acton, Sudbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,529 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressNo.1 Offices Mount Farm, Theydon Mount, Epping, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Plfs House, Unit 1 Swinborne Road, Burnt Mills Industrial Estate, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    747,952 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressNo 1 Offices Mount Farm Tawney Common, Theydon Mount, Epping, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,038,797 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressAldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressAldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2022-08-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.