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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 6
  • 1
    Shuttleworth, Kathryn Helen Louise
    Ceo born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Helen Louise Shuttleworth
    Born in December 1977
    Individual (6 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Luke, Adrian Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Burgess, David Harry
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Conroy, Kirsty Joanne
    Head Of People born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Woolgar, Mark David
    Managing Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Mclaverty, Ian Richard
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Luke, Adrian Douglas
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2015-11-18
    OF - Director → CIF 0
parent relation
Company in focus

THE PARENTLY GROUP LIMITED

Previous name
DAVID LUKE GROUP LIMITED - 2021-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,630,973 GBP2023-12-31
3,630,873 GBP2022-12-31
Cash at bank and in hand
307,211 GBP2023-12-31
Current Assets
307,211 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,242,667 GBP2023-12-31
-929,287 GBP2022-12-31
Net Current Assets/Liabilities
-935,456 GBP2023-12-31
-929,287 GBP2022-12-31
Total Assets Less Current Liabilities
2,695,517 GBP2023-12-31
2,701,586 GBP2022-12-31
Net Assets/Liabilities
2,695,517 GBP2023-12-31
2,701,586 GBP2022-12-31
Equity
Called up share capital
127,573 GBP2023-12-31
127,573 GBP2022-12-31
127,573 GBP2022-01-01
Share premium
2,571,149 GBP2023-12-31
2,571,149 GBP2022-12-31
2,571,149 GBP2022-01-01
Retained earnings (accumulated losses)
-3,205 GBP2023-12-31
2,864 GBP2022-12-31
8,163 GBP2022-01-01
Profit/Loss
-6,069 GBP2023-01-01 ~ 2023-12-31
65,674 GBP2022-01-01 ~ 2022-12-31
Equity
2,695,517 GBP2023-12-31
2,701,586 GBP2022-12-31
2,706,885 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,069 GBP2023-01-01 ~ 2023-12-31
65,674 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,069 GBP2023-01-01 ~ 2023-12-31
65,674 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,069 GBP2023-01-01 ~ 2023-12-31
65,674 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,973 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-70,973 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
307,211 GBP2023-12-31
Other Remaining Borrowings
Current
78,309 GBP2023-12-31
88,309 GBP2022-12-31
Amounts owed to group undertakings
Current
1,124,754 GBP2023-12-31
802,144 GBP2022-12-31
Other Creditors
Current
39,604 GBP2023-12-31
38,834 GBP2022-12-31
Creditors
Current
1,242,667 GBP2023-12-31
929,287 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
78,309 GBP2023-12-31
88,309 GBP2022-12-31
Total Borrowings
78,309 GBP2023-12-31
88,309 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,573 shares2023-12-31
2,573 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,625 shares2023-12-31
40,625 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21,875 shares2023-12-31
21,875 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE PARENTLY GROUP LIMITED
    Info
    DAVID LUKE GROUP LIMITED - 2021-02-24
    Registered number 09878885
    icon of addressParently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury SK6 2SN
    Private Limited Company incorporated on 2015-11-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • THE PARENTLY GROUP LIMITED
    S
    Registered number 09878885
    icon of addressEco Works, Midland Street, Ardwick, Manchester, Manchester, United Kingdom, M12 6LB
    Ltd in Companies House, United Kingdom
    CIF 1
  • THE PARENTLY GROUP LIMITED
    S
    Registered number 09878885
    icon of addressParently Park, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom, SK6 2SN
    Ltd in Companies House, United Kingdom
    CIF 2
  • DAVID LUKE GROUP LIMITED
    S
    Registered number 09878885
    icon of addressEco Works, Midland Street, Ardwick, Manchester, United Kingdom, M12 6LB
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TOXFAST LIMITED - 1983-04-18
    icon of addressParently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,873,733 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 2
    FAIRTRADEUNIFORM.COM LIMITED - 2012-09-11
    icon of addressParently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressParently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    118,976 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-04 ~ 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
Ceased 1
  • icon of addressParently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    118,976 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-04 ~ 2021-02-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.