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, Jay James
Born in May 1983Individual (9 offsprings)Officer
2019-12-12 ~ nowOF - Director → CIF 0Mr Jay James Parlane
Born in May 1983Individual (9 offsprings)Person with significant control 2019-12-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Parlane, Sarah
Born in February 1981Individual (5 offsprings)Officer 2019-12-12 ~ nowOF - Director → CIF 0Mrs Sarah Parlane
Born in February 1981Individual (5 offsprings)Person with significant control 2019-12-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
200 GBP2024-12-31
61,314 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
61,314 GBP2023-12-31
Debtors
317,042 GBP2024-12-31
259,067 GBP2023-12-31
Cash at bank and in hand
24,060 GBP2024-12-31
15,773 GBP2023-12-31
Current Assets
341,102 GBP2024-12-31
274,840 GBP2023-12-31
Creditors
-86,857 GBP2024-12-31
-15,730 GBP2023-12-31
Net Current Assets/Liabilities
254,245 GBP2024-12-31
259,110 GBP2023-12-31
Total Assets Less Current Liabilities
254,445 GBP2024-12-31
320,424 GBP2023-12-31
Creditors
Non-current
-25,887 GBP2024-12-31
-31,386 GBP2023-12-31
Net Assets/Liabilities
228,558 GBP2024-12-31
289,038 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
228,458 GBP2024-12-31
288,938 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
200 GBP2024-12-31
61,314 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,499 GBP2024-12-31
5,363 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
874 GBP2024-12-31
9,767 GBP2023-12-31
Creditors
Current
86,857 GBP2024-12-31
15,730 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,887 GBP2024-12-31
31,386 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12360378
PARLANE GROUP HOLDINGS LIMITED
Info
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LYPRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 PARLANE GROUP HOLDINGS LIMITED
SRegistered number 12360378C/o Ascendis, Unit 3, Building 2, Altrincham Road, Wilmslow, United Kingdom, SK9 4LYLimited in Companies House, England & WalesCIF 1PARLANE GROUP HOLDINGS LIMITED
SRegistered number 12360378C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England, SK9 4LYLimited Company in Companies House, United KingdomCIF 2PARLANE GROUP HOLDINGS LIMITED
SRegistered number 12360378Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4LYLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-06-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2C/o Ascendis, Unit 3, Building 2, Altrincham Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-24 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Speedwell Mill, Old Coach Road, Tansley, DerbyshireLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)35,206 GBP2020-12-31Person with significant control 2020-01-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
SDPC (NW) LTD
- nowPGHL PROPERTY NW LIMITED - 2022-04-06Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)75,798 GBP2024-12-31Person with significant control 2022-05-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 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.