Parent Group Limited in London, W3 7XA

Description

Data updated on: 13-10-2023

1990 marks the start of Parent Group Limited, a firm registered at Unit 10, Cowley Road in London. The company was founded on March 7, 1990. The Companies House Reg No. was 02478302 and the company postal code was W3 7XA. This company had been on the market for about thirty three years until August 15, 2023.

Our information about the firm's management indicates that the last two directors were: John R. and Paul H. who were appointed to their positions on April 6, 1995 and April 30, 1991.

Paul H. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	98 232	98 232	98 132	98 132	98 132	98 132

Balance Sheet
Cash Bank In Hand	200	200	200	200	200	200
Cash Bank On Hand						200	200	200	200	200	200	200

Capital & Reserves
Called Up Share Capital	119 900	119 900	119 900	119 900	119 900	119 900
Profit Loss Account Reserve	-21 668	-21 668	-21 768	-21 768	-21 768	-21 768
Shareholder Funds	98 232	98 232	98 132	98 132	98 132	98 132

Other Financial Data
Amounts Owed To Group Undertakings						31 368	31 368
Creditors						32 268	32 268	32 268	32 268	32 268	32 268	32 268
Creditors Due Within One Year	32 268	32 268	32 268	32 268	32 268	32 268
Investments Fixed Assets	130 300	130 300	130 200	130 200	130 200	130 200	130 200	130 200	130 200	130 200	130 200	130 200
Net Current Assets Liabilities	-32 068	-32 068	-32 068	-32 068	-32 068	-32 068	-32 068	-32 068	-32 068	-32 068	-32 068	-32 068
Number Shares Allotted		119 900	119 900	119 900	119 900	119 900
Other Creditors						900	900
Other Investments Other Than Loans						130 200	130 200
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	119 900	119 900	119 900	119 900	119 900	119 900
Total Assets Less Current Liabilities	98 232	98 232	98 132	98 132	98 132	98 132	98 132	98 132	98 132	98 132	98 132	98 132

Company staff

John R.

Role: Director

Appointed: 06 April 1995

Latest update: 7 July 2023

John R.

Role: Secretary

Appointed: 30 April 1991

Latest update: 7 July 2023

Paul H.

Role: Director

Appointed: 30 April 1991

Latest update: 7 July 2023

People with significant control

Paul H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2023
Confirmation statement last made up date	07 March 2022

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	7 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21 December 2012
Annual Accounts 15 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	15 October 2013

Parent Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

John R.

Paul H.

People with significant control

Paul H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Parent Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

John R.

Paul H.

People with significant control

Paul H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2016

Accountant/Auditor,
2012

Accountant/Auditor,
2015 - 2013