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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 5
  • 1
    Lyons, Malcolm David
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Malcolm David Lyons
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kandola, Dipa Mistry
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Caroline
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, David Frank
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Azhar, Nisha
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lyons, Malcolm David
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Norris, Caroline
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2022-01-12
    OF - Director → CIF 0
parent relation
Company in focus

PARALLEL EMPLOYEE BENEFITS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,348 GBP2024-12-31
60,979 GBP2023-12-31
Fixed Assets - Investments
31,500 GBP2023-12-31
Fixed Assets
53,348 GBP2024-12-31
92,479 GBP2023-12-31
Debtors
Current
396,022 GBP2024-12-31
146,580 GBP2023-12-31
Cash at bank and in hand
463,199 GBP2024-12-31
589,949 GBP2023-12-31
Current Assets
859,221 GBP2024-12-31
736,529 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-260,215 GBP2023-12-31
Net Current Assets/Liabilities
568,519 GBP2024-12-31
476,314 GBP2023-12-31
Total Assets Less Current Liabilities
621,867 GBP2024-12-31
568,793 GBP2023-12-31
Net Assets/Liabilities
508,136 GBP2024-12-31
454,421 GBP2023-12-31
Equity
Called up share capital
235 GBP2024-12-31
235 GBP2023-12-31
235 GBP2023-01-01
Share premium
188,472 GBP2024-12-31
188,472 GBP2023-12-31
188,472 GBP2023-01-01
Retained earnings (accumulated losses)
319,429 GBP2024-12-31
265,714 GBP2023-12-31
118,875 GBP2023-01-01
Equity
508,136 GBP2024-12-31
454,421 GBP2023-12-31
307,582 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
90,715 GBP2024-01-01 ~ 2024-12-31
188,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
90,715 GBP2024-01-01 ~ 2024-12-31
188,839 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-37,000 GBP2024-01-01 ~ 2024-12-31
-42,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-37,000 GBP2024-01-01 ~ 2024-12-31
-42,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
81,462 GBP2024-12-31
71,449 GBP2023-12-31
Computers
39,490 GBP2024-12-31
28,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,952 GBP2024-12-31
100,369 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
29,851 GBP2023-12-31
Computers
9,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
28,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
49,263 GBP2024-12-31
Computers
18,341 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,604 GBP2024-12-31
Property, Plant & Equipment
Office equipment
32,199 GBP2024-12-31
41,598 GBP2023-12-31
Computers
21,149 GBP2024-12-31
19,381 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
84,916 GBP2024-12-31
76,809 GBP2023-12-31
Other Debtors
Current
250,556 GBP2024-12-31
5,468 GBP2023-12-31
Prepayments/Accrued Income
Current
60,550 GBP2024-12-31
64,303 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,676 GBP2024-12-31
36,395 GBP2023-12-31
Corporation Tax Payable
Current
50,308 GBP2024-12-31
84,614 GBP2023-12-31
Taxation/Social Security Payable
Current
161,348 GBP2024-12-31
114,274 GBP2023-12-31
Other Creditors
Current
10,213 GBP2024-12-31
6,502 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,157 GBP2024-12-31
18,430 GBP2023-12-31
Creditors
Current
290,702 GBP2024-12-31
260,215 GBP2023-12-31
Net Deferred Tax Liability/Asset
-13,731 GBP2024-12-31
-14,372 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
641 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,731 GBP2024-12-31
-15,245 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2024-12-31
170 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35 shares2024-12-31
35 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,000 GBP2024-12-31
64,000 GBP2023-12-31
Between one and five year
64,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,000 GBP2024-12-31
128,000 GBP2023-12-31

  • PARALLEL EMPLOYEE BENEFITS LIMITED
    Info
    Registered number 13842154
    icon of addressUnit 5,plaza Gardens, Upper Richmond Road, Putney, London SW15 2DT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.