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
    Perry, Charles James
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Unit A, Blois Meadow Business Entre, Steeple Bumpstead, Haverhill, Suffolk, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    676,013 GBP2024-04-30
    Person with significant control
    2020-12-11 ~ 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 2
  • 1
    Parker, George Gottlieb
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2020-12-11
    OF - Director → CIF 0
    George Gottlieb Parker
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2017-03-23 ~ 2020-12-11
    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
    Parker, Stuart Lancelot
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Stuart Lancelot Parker
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2017-03-23 ~ 2020-12-11
    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
parent relation
Company in focus

PARKER BROTHERS GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
10,004 GBP2024-04-30
10,004 GBP2023-04-30
Debtors
Current
239,364 GBP2024-04-30
209,342 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-500 GBP2024-04-30
-500 GBP2023-04-30
Net Current Assets/Liabilities
238,864 GBP2024-04-30
208,842 GBP2023-04-30
Net Assets/Liabilities
248,868 GBP2024-04-30
218,846 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2024-04-30
200 shares2023-04-30

Related profiles found in government register
  • PARKER BROTHERS GROUP LIMITED
    Info
    Registered number 10687770
    C/o Rentacabin Ltd Unit A Blois Meadow Business Centre, Steeple Bumpstead, Haverhill, Suffolk CB9 7BN
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • PARKER BROTHERS GROUP LIMITED
    S
    Registered number 10687770
    C/o Rentacabin Ltd, Unit A Blois Meadow Business Centre, Steeple Bumpstead, Haverhill, Suffolk, England, CB9 7BN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARKER PLANT HIRE (LLANELLI) LIMITED - 1980-12-31
    HILDAINE DEVELOPMENTS LIMITED - 1979-12-31
    Hire Centre, Halfway, Llanelli, Carms, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,719,767 GBP2024-04-30
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.