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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Reay, Martin Paul
    Finance Director born in August 1976
    Individual (124 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - Director → CIF 0
    Reay, Martin Paul
    Individual (124 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Barber, Christopher Derek
    Group Finance Director born in December 1978
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Vardy, Peter Daniel David
    Chief Executive Officer born in June 1978
    Individual (97 offsprings)
    Officer
    2012-07-17 ~ 2024-12-31
    OF - Director → CIF 0
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (97 offsprings)
    Officer
    2012-07-17 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Mackay, Ian Barron
    Born in February 1949
    Individual (26 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Cumming, William
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Maith, Claire
    Finance Director born in December 1985
    Individual (46 offsprings)
    Officer
    2012-07-17 ~ 2018-09-21
    OF - Director → CIF 0
    Maith, Claire Elizabeth
    Group Finance Director born in December 1985
    Individual (46 offsprings)
    Officer
    2021-08-13 ~ 2024-05-05
    OF - Director → CIF 0
    Maith, Claire
    Individual (46 offsprings)
    Officer
    2012-07-17 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Maith
    Born in December 1985
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Noble, Alasdair George
    Born in May 1972
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Houston, Michael
    Director born in November 1986
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ 2024-09-20
    OF - Director → CIF 0
  • 9
    Hare, Robert Brown
    Born in September 1960
    Individual (82 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Park, Graeme Thomas
    Born in January 1984
    Individual (31 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Park, Ross William
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 13
    PARK'S OF HAMILTON (PROPERTIES) LIMITED
    SC823272
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    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

PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED

Period: 2024-12-31 ~ now
Company number: SC428470
Registered names
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
53,036,132 GBP2023-12-31
Investment Property
2,238,180 GBP2023-12-31
Fixed Assets
55,274,312 GBP2023-12-31
Total Inventories
18,031 GBP2023-12-31
Debtors
209,437 GBP2025-03-31
660,933 GBP2023-12-31
Cash at bank and in hand
72,564 GBP2025-03-31
226,944 GBP2023-12-31
Current Assets
282,001 GBP2025-03-31
905,908 GBP2023-12-31
Net Current Assets/Liabilities
-111,762 GBP2025-03-31
-1,351,467 GBP2023-12-31
Total Assets Less Current Liabilities
-111,762 GBP2025-03-31
53,922,845 GBP2023-12-31
Creditors
Non-current
-57,904,816 GBP2023-12-31
Net Assets/Liabilities
-111,762 GBP2025-03-31
-3,981,971 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-03-31
1 GBP2023-12-31
Share premium
4,303,509 GBP2025-03-31
Retained earnings (accumulated losses)
-4,415,273 GBP2025-03-31
-3,981,972 GBP2023-12-31
Equity
-111,762 GBP2025-03-31
-3,981,971 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-03-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,635,875 GBP2023-12-31
Plant and equipment
4,372,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,008,182 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-71,551,629 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
-4,809,177 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-76,360,806 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,311,764 GBP2023-12-31
Plant and equipment
3,660,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,972,050 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,296,108 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
231,587 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,527,695 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-11,607,872 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
-3,891,873 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,499,745 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
52,324,111 GBP2023-12-31
Plant and equipment
712,021 GBP2023-12-31
Investment Property - Fair Value Model
2,238,180 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,238,180 GBP2024-01-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
160,312 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
209,437 GBP2025-03-31
500,621 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
209,437 GBP2025-03-31
660,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380 GBP2025-03-31
341,392 GBP2023-12-31
Amounts owed to group undertakings
Current
410,438 GBP2025-03-31
38,888 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-17,055 GBP2025-03-31
1,385,107 GBP2023-12-31
Other Creditors
Current
491,988 GBP2023-12-31
Amounts owed to group undertakings
Non-current
57,904,816 GBP2023-12-31
  • PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
    Info
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Registered number SC428470
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.