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 2
  • 1
    Parnall, Robert Mark Braddon
    Director born in June 1959
    Individual (17 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    PARNALL LIMITED - 2019-02-11
    PARNALL AIRCRAFT COMPANY LIMITED - 2015-07-09
    15-19, Westgate Street, Launceston, Cornwall, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,445,816 GBP2023-12-31
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Quirk, Marie Kim
    Finance Director born in March 1982
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2020-10-07
    OF - Director → CIF 0
  • 2
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sawyer, Timothy Charles
    Banker born in February 1962
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Scarbrough, Ranulf Howell, Dr
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 5
    Westbrook, Jonathan Simon
    Director Of A Private Consultancy Company born in August 1958
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2019-02-11
    OF - Director → CIF 0
parent relation
Company in focus

PARNALL ENGINEERING ADVANCED LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
19,909 GBP2023-12-31
19,840 GBP2022-12-31
Cash at bank and in hand
101 GBP2023-12-31
482 GBP2022-12-31
Current Assets
20,010 GBP2023-12-31
20,322 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-305,652 GBP2023-12-31
-303,400 GBP2022-12-31
Net Current Assets/Liabilities
-285,642 GBP2023-12-31
-283,078 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-385,642 GBP2023-12-31
-383,078 GBP2022-12-31
Equity
-285,642 GBP2023-12-31
-283,078 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
534 GBP2023-12-31
282 GBP2022-12-31
Amounts owed to group undertakings
Current
301,018 GBP2023-12-31
301,018 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
2,000 GBP2022-12-31

Related profiles found in government register
  • PARNALL ENGINEERING ADVANCED LIMITED
    Info
    Registered number 09916809
    15 - 19 Westgate Street, Launceston, Cornwall PL15 7AB
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PARNALL ENGINEERING ADVANCED LIMITED
    S
    Registered number 09916809
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom, PL15 7AB
    Limited in Parnall Engineering Advanced Limited, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -274,832 GBP2023-12-31
    Person with significant control
    2018-08-14 ~ 2019-04-06
    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
    LARGE ALTERNATIVE REALITY AREA LTD - 2019-06-05
    LARGE AUGMENTED REALITY AREA LTD - 2017-10-18
    15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -587,820 GBP2023-12-31
    Person with significant control
    2017-10-05 ~ 2018-02-23
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.