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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 3
  • 1
    Shalloe, Kieran Michael
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Kieran Michael Shalloe
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cleeve, David
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
    Mr David Cleeve
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howe, Andrew Philip
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Howe
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PARCHOW HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
58,002 GBP2024-03-31
82,214 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
58,006 GBP2024-03-31
82,218 GBP2023-03-31
Debtors
850,535 GBP2024-03-31
418,445 GBP2023-03-31
Cash at bank and in hand
6,146 GBP2024-03-31
81,713 GBP2023-03-31
Current Assets
856,681 GBP2024-03-31
500,158 GBP2023-03-31
Creditors
Current
782,420 GBP2024-03-31
288,204 GBP2023-03-31
Net Current Assets/Liabilities
74,261 GBP2024-03-31
211,954 GBP2023-03-31
Total Assets Less Current Liabilities
132,267 GBP2024-03-31
294,172 GBP2023-03-31
Equity
Called up share capital
285 GBP2024-03-31
285 GBP2023-03-31
Retained earnings (accumulated losses)
131,982 GBP2024-03-31
293,887 GBP2023-03-31
Equity
132,267 GBP2024-03-31
294,172 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,996 GBP2024-03-31
144,353 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,994 GBP2024-03-31
62,139 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
58,002 GBP2024-03-31
82,214 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
481,258 GBP2024-03-31
49,168 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
369,277 GBP2024-03-31
369,277 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
850,535 GBP2024-03-31
418,445 GBP2023-03-31
Trade Creditors/Trade Payables
Current
595 GBP2024-03-31
1,370 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,302 GBP2024-03-31
811 GBP2023-03-31
Other Creditors
Current
743,523 GBP2024-03-31
286,023 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-03-31
Class 3 ordinary share
90 shares2024-03-31
Class 4 ordinary share
90 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
160,385 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-322,290 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PARCHOW HOLDINGS LIMITED
    Info
    Registered number 11134271
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2018-01-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PARCHOW HOLDINGS LIMITED
    S
    Registered number 11134271
    icon of addressNew Down Lane, Purbrook, Waterlooville, England, PO7 5SE
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARCHOW LIMITED - 2008-08-26
    PARCHOW HOLDINGS LIMITED - 2004-11-03
    icon of address24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    115,692 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.