Parker Software Limited in Stoke-on-trent, ST8 7PL

Description

Data updated on: 01-11-2023

Parker Software began its business in the year 2002 as a Private Limited Company with reg. no. 04525820. This company has been operating for 22 years and the present status is active. The firm's office is based in Stoke-on-trent at Victoria Business Park Prospect Way. You can also find this business using its post code of ST8 7PL. This firm's declared SIC number is 62012 meaning Business and domestic software development. 2022/09/30 is the last time the accounts were filed.

The trademark of Parker Software is "THINKAUTOMATION". It was submitted for registration in March, 2014 and it got published in the journal number 2014-022.

In the following firm, all of director's tasks have been done by Howard W. and Stephen P.. Amongst these two individuals, Stephen P. has administered firm the longest, having become a member of officers' team on September 2002. In addition, the managing director's tasks are constantly aided with by a secretary - Stephen P., who was selected by this firm in January 2012.

Trade marks

Trademark UK00003045935

Trademark UK00003045935

Trademark image:	-
Trademark name:	THINKAUTOMATION
Status:	Application Published
Filing date:	2014-03-10
Owner name:	Parker Software Limited
Owner address:	Victoria Business Park, Prospect Way, Knypersley, Stoke on Trent, United Kingdom, ST8 7PL

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	866 649	1 220 906	1 549 297	1 783 498	2 319 693	2 210 088

Balance Sheet
Cash Bank On Hand						709 796	519 265	845 401	267 332	284 873	420 840	342 247
Current Assets	778 043	714 436	730 169	947 814	1 615 162	1 480 715	1 391 600	2 057 415	2 120 644	2 225 392	2 391 954	2 458 522
Debtors	318 339	316 634	400 025	649 206	825 882	770 919	872 335	1 212 014	1 853 312	1 940 520	1 971 114	2 116 275
Net Assets Liabilities						2 210 088	2 227 977	2 322 829	2 524 019	2 600 118	2 731 020	2 785 595
Other Debtors						288 098	575 338	993 930	603 018	539 557	378 110	320 649
Property Plant Equipment						988 318	977 329	812 331	799 243	783 579	791 606	775 324
Cash Bank In Hand	459 704	397 802	330 144	298 608	789 280	709 796
Net Assets Liabilities Including Pension Asset Liability	866 649	1 220 906	1 549 297	1 783 498	2 319 693	2 210 088
Tangible Fixed Assets	337 831	780 400	1 009 441	994 946	999 403	988 318

Capital & Reserves
Called Up Share Capital	100	100	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	866 549	1 220 806	1 548 297	1 782 498	2 318 693	2 209 088
Shareholder Funds	866 649	1 220 906	1 549 297	1 783 498	2 319 693	2 210 088

Other Financial Data
Accrued Liabilities							2 795	4 000	2 100	5 942	2 552	11 075
Accumulated Depreciation Impairment Property Plant Equipment						120 794	109 082	120 362	147 767	170 405	195 705	216 112
Additions Other Than Through Business Combinations Property Plant Equipment							6 050	87 721	14 317	6 974	33 789	4 125
Amounts Owed By Related Parties									1 014 800	1 225 510	1 436 760	1 647 285
Average Number Employees During Period						36	35	30	30	24	26	27
Creditors						250 247	446 860	532 646	384 032	399 952	442 077	440 724
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-23 633	-18 958			-152
Disposals Property Plant Equipment							-28 750	-241 439			-462
Fixed Assets	344 157	786 726	1 015 767	1 001 272	1 005 729	994 644	983 655	818 657	805 569	789 905	797 932	781 650
Increase From Depreciation Charge For Year Property Plant Equipment							11 921	30 238	27 405	22 638	25 452	20 407
Investments Fixed Assets	6 326	6 326	6 326	6 326	6 326	6 326	6 326	6 326	6 326	6 326	6 326	6 326
Investments In Subsidiaries						6 326	6 326	6 326	6 326	6 326	6 326	6 326
Net Current Assets Liabilities	526 640	437 948	563 845	793 711	1 327 216	1 230 468	944 740	1 524 769	1 736 612	1 825 441	1 949 877	2 017 798
Other Creditors						114 687	337 995	378 425	305 166	279 953	338 106	362 665
Ownership Interest In Subsidiary Percent						100	100	100	100
Percentage Class Share Held In Subsidiary									100	100	100	100
Prepayments							14 871	4 668	8 612	7 738	6 700	8 783
Property Plant Equipment Gross Cost						1 109 111	1 086 411	932 693	947 010	953 984	987 311	991 436
Provisions For Liabilities Balance Sheet Subtotal						15 024	10 884	20 597	18 162	15 228	16 789	13 853
Taxation Social Security Payable						91 777	70 749	110 971	64 834	106 500	88 876	57 589
Total Assets Less Current Liabilities	870 797	1 224 674	1 579 612	1 794 983	2 332 945	2 225 112	2 238 861	2 343 426	2 542 181	2 615 346	2 747 809	2 799 448
Trade Creditors Trade Payables						43 783	35 321	39 250	11 932	7 556	12 543	9 395
Trade Debtors Trade Receivables						482 821	282 126	213 416	226 882	167 714	149 544	139 558
Creditors Due After One Year			19 211
Creditors Due Within One Year	251 403	276 488	166 324	154 103	287 946	250 247
Number Shares Allotted		100	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	4 148	3 768	11 104	11 485	13 252	15 024
Share Capital Allotted Called Up Paid	100	100	1 000	1 000	1 000
Tangible Fixed Assets Additions		453 737	245 936
Tangible Fixed Assets Cost Or Valuation	385 923	839 660	1 085 596	1 081 702	1 104 533
Tangible Fixed Assets Depreciation	48 092	59 260	76 155	86 756	105 130
Tangible Fixed Assets Depreciation Charged In Period		11 168	16 895

Company staff

Howard W.

Role: Director

Appointed: 23 April 2015

Latest update: 2 April 2024

Stephen P.

Role: Secretary

Appointed: 09 January 2012

Latest update: 2 April 2024

Stephen P.

Role: Director

Appointed: 04 September 2002

Latest update: 2 April 2024

Daniel T.

Role: Director

Appointed: 26 October 2010

Resigned: 28 February 2023

Latest update: 2 April 2024

Julia P.

Role: Director

Appointed: 04 September 2002

Resigned: 22 July 2019

Latest update: 2 April 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 04 September 2002

Resigned: 04 September 2002

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 2 April 2024

Pamela W.

Role: Secretary

Appointed: 04 September 2002

Resigned: 09 January 2012

Latest update: 2 April 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 04 September 2002

Resigned: 18 September 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Parker Software Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Knypersley, ST8 7PL and was registered as a PSC under the reg no 11619296.

Parker Software Holdings Limited

Address: Victoria Business Park Prospect Way Knypersley, Stoke-On-Trent, ST8 7PL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 11619296

Notified on 22 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stephen P.

Notified on 4 September 2016

Ceased on 22 July 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Julia P.

Notified on 4 September 2016

Ceased on 22 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 11 April 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	11 April 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	3 March 2015
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts 17 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	17 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts 30 June 2016
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016

Parker Software Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003045935

Financial data based on annual reports

Company staff

Howard W.

Stephen P.

Stephen P.

Daniel T.

Julia P.

@ukplc Client Director Ltd

Pamela W.

@ukplc Client Secretary Ltd

People with significant control

Parker Software Holdings Limited

Stephen P.

Julia P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

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Address:

Post code:

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Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

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Accountant/Auditor, 2015

Name:

Address:

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