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
Parker, John Paul Michael
Born in March 1947Individual (12 offsprings)Officer2018-06-25 ~ nowOF - Director → CIF 0 - 2
Lott, Adrian Charles Parker
Born in October 1973Individual (16 offsprings)Officer2018-07-26 ~ nowOF - Director → CIF 0 - 3
Parker, Andrew William
Born in February 1971Individual (11 offsprings)Officer2017-07-19 ~ nowOF - Director → CIF 0Mr Andrew William Parker
Born in February 1971Individual (11 offsprings)Person with significant control2017-07-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
W & J PARKER HOLDINGS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
57,500 GBP2024-09-30
57,500 GBP2023-09-30
Investment Property
2,274,930 GBP2024-09-30
2,274,930 GBP2023-09-30
Fixed Assets
2,332,430 GBP2024-09-30
2,332,430 GBP2023-09-30
Total Inventories
989,604 GBP2024-09-30
979,323 GBP2023-09-30
Debtors
2,106,806 GBP2024-09-30
983,905 GBP2023-09-30
Cash at bank and in hand
77,960 GBP2024-09-30
768,973 GBP2023-09-30
Current Assets
3,174,370 GBP2024-09-30
2,732,201 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-747,301 GBP2024-09-30
-301,653 GBP2023-09-30
Net Current Assets/Liabilities
2,427,069 GBP2024-09-30
2,430,548 GBP2023-09-30
Total Assets Less Current Liabilities
4,759,499 GBP2024-09-30
4,762,978 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,625 GBP2024-09-30
Net Assets/Liabilities
4,753,874 GBP2024-09-30
4,757,353 GBP2023-09-30
Equity
Called up share capital
37,500 GBP2024-09-30
37,500 GBP2023-09-30
Retained earnings (accumulated losses)
4,716,374 GBP2024-09-30
4,719,853 GBP2023-09-30
Equity
4,753,874 GBP2024-09-30
4,757,353 GBP2023-09-30
Investments in Subsidiaries
57,500 GBP2024-09-30
57,500 GBP2023-09-30
Debtors
Non-current
1,650,000 GBP2024-09-30
850,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
451,515 GBP2024-09-30
9,274 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
96,445 GBP2023-09-30
Other Debtors
Current
15,174 GBP2023-09-30
Prepayments/Accrued Income
Current
5,291 GBP2024-09-30
13,012 GBP2023-09-30
Debtors
Current
2,106,806 GBP2024-09-30
983,905 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,400 GBP2024-09-30
205,270 GBP2023-09-30
Amounts owed to group undertakings
Current
626,164 GBP2024-09-30
Corporation Tax Payable
Current
61,308 GBP2024-09-30
53,513 GBP2023-09-30
Taxation/Social Security Payable
Current
10,508 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
46,921 GBP2024-09-30
42,870 GBP2023-09-30
Creditors
Current
747,301 GBP2024-09-30
301,653 GBP2023-09-30
Non-current
5,625 GBP2024-09-30
5,625 GBP2023-09-30
Related profiles found in government register
- Registered number 10873245
W & J PARKER HOLDINGS LIMITED
InfoFirst Floor Bramcote House Ervington Court, Meridian Business Park, Leicester LE19 1WLPRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 W & J PARKER HOLDINGS LIMITED
SRegistered number 1087324526, Knighton Grange Road, Leicester, United Kingdom, LE2 2LELimited Company in Companies House, EnglandCIF 1W & J PARKER HOLDINGS LIMITED
SRegistered number 10873245First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WLPrivate Company Limited By Shares in England, UkCIF 2W & J PARKER HOLDINGS LTD
SRegistered number 10873245Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 11 First Floor, Colton Square, Leicester, EnglandActive Corporate (8 parents)Person with significant control2025-06-16 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)10,800,707 GBP2024-09-30Person with significant control2018-02-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
BOOST FOODS LIMITED
- nowPARKER MEAT ONLINE LIMITED - 2018-11-08First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-88,611 GBP2023-09-30Person with significant control2018-10-23 ~ 2018-10-23CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.