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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
    Buchan, Daniel
    Born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
    Daniel Buchan
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ 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
    Brailsford, Martin
    Born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Robert Henry
    Born in June 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Brown, David Edward
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAPET HOLDINGS LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Fixed Assets - Investments
4,000,103 GBP2024-12-31
Fixed Assets
4,000,103 GBP2024-12-31
Debtors
1,816,576 GBP2024-12-31
Net Current Assets/Liabilities
1,810,398 GBP2024-12-31
Total Assets Less Current Liabilities
5,810,501 GBP2024-12-31
Net Assets/Liabilities
28,122 GBP2024-12-31
Equity
Called up share capital
105 GBP2024-12-31
Retained earnings (accumulated losses)
28,017 GBP2024-12-31
Equity
28,122 GBP2024-12-31
Profit/Loss
148,017 GBP2023-10-20 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
105 GBP2023-10-20 ~ 2024-12-31
Issue of Equity Instruments
105 GBP2023-10-20 ~ 2024-12-31
Average Number of Employees
42023-10-20 ~ 2024-12-31
Wages/Salaries
0 GBP2023-10-20 ~ 2024-12-31
Social Security Costs
0 GBP2023-10-20 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-20 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-10-20 ~ 2024-12-31
Investments in Subsidiaries
4,000,103 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Other Debtors
Current
5 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
6,178 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
Other Remaining Borrowings
Non-current
5,803,434 GBP2024-12-31
Bank Borrowings
0 GBP2024-12-31
Bank Overdrafts
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
5,803,434 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31

Related profiles found in government register
  • PARAPET HOLDINGS LTD
    Info
    Registered number 15224478
    icon of addressUnit 1 Flemming Court, Castleford, West Yorkshire WF10 5HW
    PRIVATE LIMITED COMPANY incorporated on 2023-10-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • PARAPET HOLDINGS LTD
    S
    Registered number 15224478
    icon of addressUnit 1, Flemming Court, Castleford, West Yorkshire, United Kingdom, WF10 5HW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address29 Spofforth Hill, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -272,819 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressThe Bridge Care, Unit 1, Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,912,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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