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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Woolgar, Mark David
Born in May 1981Individual (5 offsprings)Officer2015-11-18 ~ nowOF - Director → CIF 0 - 2
Shuttleworth, Kathryn Helen Louise
Born in December 1977Individual (6 offsprings)Officer2015-11-18 ~ nowOF - Director → CIF 0Mrs Kathryn Helen Louise Shuttleworth
Born in December 1977Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Conroy, Kirsty Joanne
Born in May 1974Individual (4 offsprings)Officer2015-11-18 ~ nowOF - Director → CIF 0 - 4
Burgess, David Harry
Born in June 1952Individual (11 offsprings)Officer2015-11-18 ~ nowOF - Director → CIF 0 - 5
Luke, Adrian Douglas
Director born in March 1944Individual (2 offsprings)Officer2015-11-18 ~ 2015-11-18OF - Director → CIF 0Luke, Adrian Douglas
Individual (2 offsprings)Officer2015-11-18 ~ nowOF - Secretary → CIF 0 - 6
Mclaverty, Ian Richard
Born in December 1974Individual (4 offsprings)Officer2015-11-18 ~ nowOF - Director → CIF 0
Company in focus
THE PARENTLY GROUP LIMITED
Period: 2021-02-24 ~ now
Company number: 09878885
Registered names
THE PARENTLY GROUP LIMITED - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,630,973 GBP2024-12-31
3,630,973 GBP2023-12-31
Debtors
Current
244,853 GBP2024-12-31
Cash at bank and in hand
307,211 GBP2023-12-31
Current Assets
244,853 GBP2024-12-31
307,211 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,182,361 GBP2024-12-31
-1,242,667 GBP2023-12-31
Net Current Assets/Liabilities
-937,508 GBP2024-12-31
-935,456 GBP2023-12-31
Total Assets Less Current Liabilities
2,693,465 GBP2024-12-31
2,695,517 GBP2023-12-31
Net Assets/Liabilities
2,693,465 GBP2024-12-31
2,695,517 GBP2023-12-31
Equity
Called up share capital
127,573 GBP2024-12-31
127,573 GBP2023-12-31
127,573 GBP2023-01-01
Share premium
2,571,149 GBP2024-12-31
2,571,149 GBP2023-12-31
2,571,149 GBP2023-01-01
Retained earnings (accumulated losses)
-5,257 GBP2024-12-31
-3,205 GBP2023-12-31
2,864 GBP2023-01-01
Profit/Loss
-2,052 GBP2024-01-01 ~ 2024-12-31
-6,069 GBP2023-01-01 ~ 2023-12-31
Equity
2,693,465 GBP2024-12-31
2,695,517 GBP2023-12-31
2,701,586 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,052 GBP2024-01-01 ~ 2024-12-31
-6,069 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,052 GBP2024-01-01 ~ 2024-12-31
-6,069 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,052 GBP2024-01-01 ~ 2024-12-31
-6,069 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
244,853 GBP2024-12-31
Bank Overdrafts
-1,118,465 GBP2024-12-31
Cash and Cash Equivalents
-1,118,465 GBP2024-12-31
307,211 GBP2023-12-31
Bank Overdrafts
Current
1,118,465 GBP2024-12-31
Other Remaining Borrowings
Current
28,309 GBP2024-12-31
78,309 GBP2023-12-31
Amounts owed to group undertakings
Current
1,124,754 GBP2023-12-31
Other Creditors
Current
35,587 GBP2024-12-31
39,604 GBP2023-12-31
Creditors
Current
1,182,361 GBP2024-12-31
1,242,667 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
28,309 GBP2024-12-31
78,309 GBP2023-12-31
Total Borrowings
28,309 GBP2024-12-31
78,309 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,573 shares2024-12-31
2,573 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,625 shares2024-12-31
40,625 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
21,875 shares2024-12-31
21,875 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
THE PARENTLY GROUP LIMITED
InfoDAVID LUKE GROUP LIMITED - 2021-02-24Registered number 09878885Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury SK6 2SNPRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0THE PARENTLY GROUP LIMITED
SRegistered number 09878885Eco Works, Midland Street, Ardwick, Manchester, Manchester, United Kingdom, M12 6LBLtd in Companies House, United KingdomCIF 1THE PARENTLY GROUP LIMITED
SRegistered number 09878885Parently Park, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United Kingdom, SK6 2SNLtd in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
3
- 1TOXFAST LIMITED - 1983-04-18Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2FAIRTRADEUNIFORM.COM LIMITED - 2012-09-11Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United KingdomActive Corporate (6 parents)Person with significant control2017-02-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
GRASS AND AIR LIMITED
09469335Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, United KingdomActive Corporate (6 parents)Person with significant control2017-01-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2017-01-04 ~ 2021-02-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.