Parkinson Holdings Limited in Lancashire, BB2 2EH

Description

Data updated on: 01-11-2023

This business known as Parkinson Holdings was established on 2005-07-13 as a Private Limited Company. The company's head office can be reached at Lancashire on 12-14 Chapel Street, Blackburn. If you need to contact this firm by mail, the area code is BB2 2EH. The office reg. no. for Parkinson Holdings Limited is 05506800. Registered as Unevar, the firm used the business name until 2006-01-24, then it was replaced by Parkinson Holdings Limited. The company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest filed accounts documents describe the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-07-13.

According to the latest data, we have a single managing director in the company: Andre B. (since 2023-12-05). The following business had been directed by Ian P. till 2023-12-05. Additionally a different director, specifically Gordon P. resigned in 2009.

Previous company's names
Parkinson Holdings Limited 2006-01-24
Unevar Limited 2005-07-13

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	140 954	115 598	126 497	89 693	60 182	57 725

Balance Sheet
Cash Bank In Hand	172 975	85 398	68 690	86 230	90 609	84 365
Cash Bank On Hand						84 365	97 078	1 930	3 930	177 326	16 730	147 199
Current Assets	762 430	1 203 039	93 747	113 652	132 417	118 169	132 558	31 005	77 949	208 792	240 290	151 696
Debtors	589 455	1 117 641	25 057	27 422	41 808	33 804	35 480	29 075	74 019	31 466	223 560	4 497
Net Assets Liabilities						57 725	64 981	53 410	189 543	135 611	103 459	2 499
Net Assets Liabilities Including Pension Asset Liability	140 954	115 598	126 497	89 693	60 182	57 725
Other Debtors						33 804	35 480	29 075	74 019	31 466	223 560	4 497
Property Plant Equipment						19 937	22 556	43 716	104 849	85 168	79 134	70 420
Tangible Fixed Assets	16 182	13 944	22 379	31 575	25 000	19 937

Capital & Reserves
Called Up Share Capital	2 704	2 704	2 704	2 704	2 704	2 704
Profit Loss Account Reserve	88 435	63 079	73 978	37 174	7 663	5 206
Shareholder Funds	140 954	115 598	126 497	89 693	60 182	57 725

Other Financial Data
Amount Specific Advance Or Credit Directors					41 584	33 567	35 371	24 954	79 748
Amount Specific Advance Or Credit Made In Period Directors						50 139	48 804	67 650	77 355
Amount Specific Advance Or Credit Repaid In Period Directors						58 156	47 000	78 067	22 561
Accumulated Depreciation Impairment Property Plant Equipment						35 791	31 362	36 702	26 469	46 150	52 117	65 240
Average Number Employees During Period							1	1	1	1	2	1
Creditors						2 511	6 482	12 449	18 006	6 232	42 316	45 923
Creditors Due After One Year	7 004	4 252	3 780	8 170	3 655	2 511
Creditors Due Within One Year	680 585	1 147 332	33 972	93 446	140 811	125 977
Disposals Decrease In Depreciation Impairment Property Plant Equipment							8 658		16 031		9 441
Disposals Property Plant Equipment							13 000		27 590		9 750
Finance Lease Liabilities Present Value Total						865	4 222	10 415	16 175	4 584	4 583
Fixed Asset Investments Cost Or Valuation		51 475	51 475	51 475	51 475	51 475
Fixed Assets	67 657	65 419	73 854	83 050	76 475	71 412	74 031	95 191	156 324	136 643	130 609	119 895
Increase Decrease In Property Plant Equipment							11 190		58 989
Increase From Depreciation Charge For Year Property Plant Equipment							4 229	5 340	5 798	19 681	15 408	13 123
Investments Fixed Assets	51 475	51 475	51 475	51 475	51 475	51 475	51 475	51 475	51 475	51 475	51 475	49 475
Investments In Group Undertakings						51 475	51 475	51 475	51 475	51 475	51 475	49 475
Net Current Assets Liabilities	81 845	55 707	59 775	20 206	-8 394	-7 808	1 718	-21 026	65 319	25 121	30 201	-58 093
Number Shares Allotted		151	151	151	151	151
Other Creditors						2 511	2 260	2 034	1 831	1 648	1 483	1 201
Other Taxation Social Security Payable						4 271	1 079		1 711	9 819	16 436	8 968
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						55 728	53 918	80 418	131 318	131 318	131 251	135 660
Provisions For Liabilities Balance Sheet Subtotal						3 368	4 286	8 306	14 094	19 921	15 035	13 380
Provisions For Liabilities Charges	1 544	1 276	3 352	5 393	4 244	3 368
Secured Debts	3 894	1 770	6 701	11 508	5 070	865
Share Capital Allotted Called Up Paid	151	151	151	151	151	151
Share Premium Account	49 815	49 815	49 815	49 815	49 815	49 815
Tangible Fixed Assets Additions			13 000	16 400
Tangible Fixed Assets Cost Or Valuation	26 328	26 328	39 328	55 728	55 728
Tangible Fixed Assets Depreciation	10 146	12 384	16 949	24 153	30 728	35 791
Tangible Fixed Assets Depreciation Charged In Period		2 238	4 565	7 204	6 575	5 063
Total Additions Including From Business Combinations Property Plant Equipment							11 190	26 500	78 490		9 683	4 409
Total Assets Less Current Liabilities	149 502	121 126	133 629	103 256	68 081	63 604	75 749	74 165	221 643	161 764	160 810	61 802
Trade Creditors Trade Payables						841	792	884	792		163	61
Advances Credits Directors			20 696	21 726	41 584	33 567
Advances Credits Made In Period Directors			20 696	52 916	64 465
Advances Credits Repaid In Period Directors				51 886	44 607
Bank Borrowings Overdrafts											40 833	44 722

Company staff

Andre B.

Role: Director

Appointed: 05 December 2023

Latest update: 1 April 2024

Ian P.

Role: Director

Appointed: 17 January 2006

Resigned: 05 December 2023

Latest update: 1 April 2024

Ian P.

Role: Secretary

Appointed: 17 January 2006

Resigned: 05 December 2023

Latest update: 1 April 2024

Gordon P.

Role: Director

Appointed: 17 January 2006

Resigned: 26 September 2009

Latest update: 1 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 July 2005

Resigned: 17 January 2006

Address: London, NW11 7TJ

Latest update: 1 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 13 July 2005

Resigned: 17 January 2006

Address: London, NW11 7TJ

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Earls Holdings Three Ltd owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 14951132.

Earls Holdings Three Ltd

Address: 71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House England And Wales

Registration number 14951132

Notified on 5 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

1/2 or less of voting rights

Ian P.

Notified on 1 July 2016

Ceased on 5 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 26th February 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	26th February 2014
Annual Accounts 7th April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	7th April 2015
Annual Accounts 17th June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	17th June 2016
Annual Accounts 15th March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	15th March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 25th January 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	25th January 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Parkinson Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andre B.

Ian P.

Ian P.

Gordon P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Earls Holdings Three Ltd

Ian P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013

Accountant/Auditor,
2015

Accountant/Auditor,
2012

Accountant/Auditor,
2016

Accountant/Auditor,
2014