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 3
  • 1
    Upritchard, Colin
    Estimating Director born in June 1984
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Jacqueline Elizabeth
    Finance Director born in July 1977
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Stephen Richard
    Contracts Manager born in October 1982
    Individual (15 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Parr
    Born in October 1982
    Individual (15 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr Alexander Parr
    Born in May 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mccaffrey, Ciaran
    Chartered Accountant born in November 1978
    Individual
    Officer
    2015-08-06 ~ 2019-12-05
    OF - Director → CIF 0
parent relation
Company in focus

PARR GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1882023-01-01 ~ 2023-12-31
1882022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
890,000 GBP2023-12-31
Property, Plant & Equipment
Investment property
890,000 GBP2023-12-31
890,000 GBP2022-12-31
Property, Plant & Equipment
890,000 GBP2023-12-31
890,000 GBP2022-12-31
Fixed Assets - Investments
401 GBP2023-12-31
401 GBP2022-12-31
Fixed Assets
890,401 GBP2023-12-31
890,401 GBP2022-12-31
Debtors
277,199 GBP2023-12-31
272,598 GBP2022-12-31
Cash at bank and in hand
170 GBP2023-12-31
2,571 GBP2022-12-31
Current Assets
277,369 GBP2023-12-31
275,169 GBP2022-12-31
Creditors
Amounts falling due within one year
614,830 GBP2023-12-31
571,964 GBP2022-12-31
Net Current Assets/Liabilities
337,461 GBP2023-12-31
296,795 GBP2022-12-31
Total Assets Less Current Liabilities
552,940 GBP2023-12-31
593,606 GBP2022-12-31
Creditors
Amounts falling due after one year
79,541 GBP2023-12-31
120,206 GBP2022-12-31
Net Assets/Liabilities
473,399 GBP2023-12-31
473,400 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
473,299 GBP2023-12-31
473,300 GBP2022-12-31
472,598 GBP2021-12-31
Equity
473,399 GBP2023-12-31
473,400 GBP2022-12-31
472,698 GBP2021-12-31
Profit/Loss
1 GBP2023-01-01 ~ 2023-12-31
702 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-01-01 ~ 2023-12-31
702 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1 GBP2023-01-01 ~ 2023-12-31
702 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1 GBP2023-01-01 ~ 2023-12-31
702 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
890,000 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
401 GBP2023-12-31
Non-current
401 GBP2023-12-31
401 GBP2022-12-31
Prepayments/Accrued Income
5,224 GBP2022-12-31
Amounts owed by directors
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
153,000 GBP2023-12-31
153,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,907 GBP2023-12-31
22,268 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,000 GBP2023-12-31
3,200 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
24,765 GBP2023-12-31
24,765 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,583 GBP2023-12-31
2,463 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,901 GBP2023-12-31
2,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
79,541 GBP2023-12-31
120,206 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • PARR GROUP LIMITED
    Info
    Registered number NI632846
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast BT3 9JQ
    Private Limited Company incorporated on 2015-08-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • PARR GROUP LIMITED
    S
    Registered number Ni632846
    Unit 1 Tamar Business Centre, Chater Street, Belfast, Northern Ireland, BT4 1BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PARR GROUP LIMITED
    S
    Registered number Ni632846
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland, BT3 9DE
    Limited in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1, Tamar Commercial Centre, Chater Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    PARR FM LIMITED - 2017-05-09
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,877,820 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -714,879 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    119,875 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE

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