PARSONAGE MILL LIMITED

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 4

1
Lunnon, Charles Foyster
Born in January 1990
Individual (6 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
2
Froud, Jolyon Charles Edward
Born in May 1969
Individual (10 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
3
LHJ SECRETARIES LIMITED
8th Floor, 1, Fleet Place, London, England
Corporate (104 offsprings)
Officer
2024-09-30 ~ now
OF - Secretary → CIF 0
4
PALOMA CAPITAL LLP
- now
ROCKEAGLE CAPITAL LLP - 2015-06-15
Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents, 49 offsprings)
Person with significant control
2024-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 2

1
Prain, Iain Hugh
Director born in May 1964
Individual (12 offsprings)
Officer
2019-10-08 ~ 2024-09-30
OF - Director → CIF 0
Mr Iain Hugh Prain
Born in May 1964
Individual (12 offsprings)
Person with significant control
2019-10-08 ~ 2024-09-30
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
Shepherd, Edmund
Director born in May 1959
Individual (12 offsprings)
Officer
2019-10-08 ~ 2024-09-30
OF - Director → CIF 0
Mr Edmund Shepherd
Born in May 1959
Individual (12 offsprings)
Person with significant control
2019-10-08 ~ 2024-09-30
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

Company in focus

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings, Owned/Freehold

3,500,000 GBP2022-09-30

Owned/Freehold, Land and buildings

4,301,340 GBP2023-09-30

Property, Plant & Equipment

Owned/Freehold, Land and buildings

4,301,340 GBP2023-09-30

3,500,000 GBP2022-09-30

Property, Plant & Equipment

4,301,340 GBP2023-09-30

3,500,000 GBP2022-09-30

Debtors

157,727 GBP2023-09-30

3,747 GBP2022-09-30

Cash at bank and in hand

202,295 GBP2023-09-30

37,296 GBP2022-09-30

Current Assets

360,022 GBP2023-09-30

41,043 GBP2022-09-30

Creditors

Amounts falling due within one year

1,731,838 GBP2023-09-30

617,374 GBP2022-09-30

Net Current Assets/Liabilities

1,371,816 GBP2023-09-30

576,331 GBP2022-09-30

Total Assets Less Current Liabilities

2,929,524 GBP2023-09-30

2,923,669 GBP2022-09-30

Creditors

Amounts falling due after one year

734,429 GBP2023-09-30

743,740 GBP2022-09-30

Net Assets/Liabilities

1,692,172 GBP2023-09-30

1,677,006 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

1,692,072 GBP2023-09-30

1,676,906 GBP2022-09-30

Equity

1,692,172 GBP2023-09-30

1,677,006 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

4,301,340 GBP2023-09-30

3,500,000 GBP2022-09-30

Trade Debtors/Trade Receivables

6,128 GBP2023-09-30

Prepayments/Accrued Income

8,857 GBP2023-09-30

3,747 GBP2022-09-30

Other Debtors

142,742 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due within one year

762,679 GBP2023-09-30

6,260 GBP2022-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

3,937 GBP2023-09-30

389 GBP2022-09-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

118,500 GBP2023-09-30

6,361 GBP2022-09-30

Corporation Tax Payable

Amounts falling due within one year

4,122 GBP2023-09-30

14,061 GBP2022-09-30

Other Taxation & Social Security Payable

Amounts falling due within one year

20,905 GBP2022-09-30

Amounts owed to directors

Amounts falling due within one year

24,900 GBP2023-09-30

29,900 GBP2022-09-30

Other Creditors

Amounts falling due within one year

817,700 GBP2023-09-30

539,498 GBP2022-09-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

734,429 GBP2023-09-30

743,740 GBP2022-09-30

Par Value of Share

Class 1 ordinary share

1 shares2022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-09-30

100 shares2022-09-30

PARSONAGE MILL LIMITED
Info
Registered number 12250026
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.