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
    Parsons, Debora
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Mrs Debora Parsons
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2021-02-28 ~ 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
    Parsons, Stephen John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Parsons
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2021-02-28 ~ 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
Ceased 1
  • Parsons, Adam
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Adam Parsons
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2021-01-19 ~ 2021-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARSONS FAMILY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
293,023 GBP2023-09-30
293,520 GBP2022-09-30
Fixed Assets - Investments
107 GBP2023-09-30
107 GBP2022-09-30
Investment Property
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Fixed Assets
543,130 GBP2023-09-30
543,627 GBP2022-09-30
Debtors
160 GBP2022-09-30
Cash at bank and in hand
34,920 GBP2023-09-30
20,541 GBP2022-09-30
Current Assets
34,920 GBP2023-09-30
20,701 GBP2022-09-30
Creditors
Current
406,321 GBP2023-09-30
434,270 GBP2022-09-30
Net Current Assets/Liabilities
-371,401 GBP2023-09-30
-413,569 GBP2022-09-30
Total Assets Less Current Liabilities
171,729 GBP2023-09-30
130,058 GBP2022-09-30
Net Assets/Liabilities
145,073 GBP2023-09-30
100,713 GBP2022-09-30
Equity
Called up share capital
107 GBP2023-09-30
107 GBP2022-09-30
Revaluation reserve
45,368 GBP2023-09-30
45,368 GBP2022-09-30
Retained earnings (accumulated losses)
99,598 GBP2023-09-30
55,238 GBP2022-09-30
Equity
145,073 GBP2023-09-30
100,713 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,725 GBP2023-09-30
41,827 GBP2022-09-30
Furniture and fittings
79,385 GBP2023-09-30
60,238 GBP2022-09-30
Computers
7,099 GBP2023-09-30
5,057 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
318,607 GBP2023-09-30
293,520 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,039 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
14,295 GBP2022-10-01 ~ 2023-09-30
Computers
2,250 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,584 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,039 GBP2023-09-30
Furniture and fittings
14,295 GBP2023-09-30
Computers
2,250 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,584 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
36,686 GBP2023-09-30
41,827 GBP2022-09-30
Furniture and fittings
65,090 GBP2023-09-30
60,238 GBP2022-09-30
Computers
4,849 GBP2023-09-30
5,057 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
107 GBP2022-09-30
Other Investments Other Than Loans
107 GBP2023-09-30
107 GBP2022-09-30
Investment Property - Fair Value Model
250,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
160 GBP2022-09-30
Amounts owed to group undertakings
Current
403,994 GBP2023-09-30
428,908 GBP2022-09-30
Other Taxation & Social Security Payable
Current
140 GBP2023-09-30
3,136 GBP2022-09-30
Other Creditors
Current
2,187 GBP2023-09-30
2,226 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
1 shares2023-09-30
Related profiles found in government register
  • PARSONS FAMILY GROUP LIMITED
    Info
    Registered number 13142560
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PARSONS FAMILY GROUP LIMITED
    S
    Registered number 13142560
    37 Castle Street, Portchester, Fareham, Hampshire, United Kingdom, PO16 9PZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Venture House East Street, Titchfield, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,199 GBP2023-09-30
    Person with significant control
    2021-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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