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
    Parlane, Sarah
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mrs Sarah Parlane
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2019-12-12 ~ now
    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
    Parlane, Jay James
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Jay James Parlane
    Born in May 1983
    Individual (9 offsprings)
    Person with significant control
    2019-12-12 ~ now
    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

PARLANE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
61,314 GBP2023-12-31
338,758 GBP2022-12-31
Fixed Assets
61,314 GBP2023-12-31
338,758 GBP2022-12-31
Debtors
261,067 GBP2023-12-31
39,129 GBP2022-12-31
Cash at bank and in hand
15,773 GBP2023-12-31
4,876 GBP2022-12-31
Current Assets
276,840 GBP2023-12-31
44,005 GBP2022-12-31
Creditors
-17,730 GBP2023-12-31
-20,625 GBP2022-12-31
Net Current Assets/Liabilities
259,110 GBP2023-12-31
23,380 GBP2022-12-31
Total Assets Less Current Liabilities
320,424 GBP2023-12-31
362,138 GBP2022-12-31
Net Assets/Liabilities
289,038 GBP2023-12-31
325,389 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
288,938 GBP2023-12-31
325,289 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-07-01 ~ 2022-12-31
Amounts invested in assets
61,314 GBP2023-12-31
338,758 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,363 GBP2023-12-31
5,231 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,767 GBP2023-12-31
13,980 GBP2022-12-31
Creditors
Current
17,730 GBP2023-12-31
20,625 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,386 GBP2023-12-31
36,749 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PARLANE GROUP HOLDINGS LIMITED
    Info
    Registered number 12360378
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
    Private Limited Company incorporated on 2019-12-12 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PARLANE GROUP HOLDINGS LIMITED
    S
    Registered number 12360378
    C/o Ascendis, Unit 3, Building 2, Altrincham Road, Wilmslow, United Kingdom, SK9 4LY
    Limited in Companies House, England & Wales
    CIF 1
  • PARLANE GROUP HOLDINGS LIMITED
    S
    Registered number 12360378
    C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England, SK9 4LY
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PARLANE GROUP HOLDINGS LIMITED
    S
    Registered number 12360378
    Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4LY
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Ascendis, Unit 3, Building 2, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,206 GBP2020-12-31
    Person with significant control
    2020-01-17 ~ now
    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
  • 4
    PGHL PROPERTY NW LIMITED - 2022-04-06
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,687 GBP2023-12-31
    Person with significant control
    2022-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.