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Company Information for

THE PARENTLY GROUP LIMITED

Parently Park Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, SK6 2SN,
Company Registration Number
09878885
Private Limited Company
Active

Company Overview

About The Parently Group Ltd
THE PARENTLY GROUP LIMITED was founded on 2015-11-18 and has its registered office in Bredbury. The organisation's status is listed as "Active". The Parently Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PARENTLY GROUP LIMITED
 
Legal Registered Office
Parently Park Bredbury Park Way
Bredbury Park Industrial Estate
Bredbury
SK6 2SN
 
Previous Names
DAVID LUKE GROUP LIMITED24/02/2021
Filing Information
Company Number 09878885
Company ID Number 09878885
Date formed 2015-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-17
Return next due 2025-12-01
Type of accounts GROUP
Last Datalog update: 2024-12-19 08:03:19
Primary Source:Companies House
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Company Officers of THE PARENTLY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DOUGLAS LUKE
 Company Secretary 2015-11-18
DAVID HARRY BURGESS
 Director 2015-11-18
KIRSTY JOANNE CONROY
 Director 2015-11-18
IAN RICHARD MCLAVERTY
 Director 2015-11-18
KATHRYN HELEN LOUISE SHUTTLEWORTH
 Director 2015-11-18
MARK DAVID WOOLGAR
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN DOUGLAS LUKE
 Director 2015-11-18 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRY BURGESS NCWA (PUBLICATIONS) LIMITED Director 2010-06-08 CURRENT 1994-09-30 Active - Proposal to Strike off
DAVID HARRY BURGESS CHILDRENSWEAR BUYER LIMITED Director 2009-06-03 CURRENT 1999-06-08 Active
DAVID HARRY BURGESS USDL LIMITED Director 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-05-05
DAVID HARRY BURGESS THE NATIONAL CHILDREN'S WEAR ASSOCIATION OF GREAT BRITAIN AND IRELAND Director 2004-06-14 CURRENT 1961-04-20 Active - Proposal to Strike off
DAVID HARRY BURGESS THE SCHOOLWEAR SHOW LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
DAVID HARRY BURGESS DAVID LUKE LIMITED Director 1990-04-25 CURRENT 1981-12-22 Active
KIRSTY JOANNE CONROY GRASS AND AIR LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
IAN RICHARD MCLAVERTY ETHICALUNIFORM.COM LIMITED Director 2017-02-01 CURRENT 2012-05-10 Active
IAN RICHARD MCLAVERTY GRASS AND AIR LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
IAN RICHARD MCLAVERTY DAVID LUKE LIMITED Director 2010-01-04 CURRENT 1981-12-22 Active
KATHRYN HELEN LOUISE SHUTTLEWORTH GRASS AND AIR LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
KATHRYN HELEN LOUISE SHUTTLEWORTH DAVID LUKE LIMITED Director 2013-10-01 CURRENT 1981-12-22 Active
BRENDA MARY LLOYD 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED Director 2013-01-29 - 2017-04-21 RESIGNED 2000-07-12 Active
KATHRYN HELEN LOUISE SHUTTLEWORTH TRAVIS GATE (MANAGEMENT COMPANY) LIMITED Director 2012-05-27 CURRENT 2009-08-26 Active
KATHRYN HELEN LOUISE SHUTTLEWORTH ETHICALUNIFORM.COM LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
MARK DAVID WOOLGAR DAVID LUKE LIMITED Director 2017-03-01 CURRENT 1981-12-22 Active
MARK DAVID WOOLGAR GRASS AND AIR LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MARK DAVID WOOLGAR ETHICALUNIFORM.COM LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-11-27Director's details changed for Mrs Kirsty Joanne Conroy on 2024-11-26
2024-11-26Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 2024-11-26
2024-11-26Director's details changed for Mr Mark David Woolgar on 2024-11-26
2024-11-26CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN United Kingdom
2024-04-26Director's details changed for Mr David Harry Burgess on 2024-04-26
2024-04-26Director's details changed for Mr Ian Richard Mclaverty on 2024-04-26
2024-04-26Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 2024-04-26
2024-04-26Director's details changed for Mr Mark David Woolgar on 2024-04-26
2024-02-29Director's details changed for Mrs Kirsty Joanne Conroy on 2024-02-23
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Eco Works Midland Street Ardwick Manchester M12 6LB United Kingdom
2024-02-28Director's details changed for Mr David Harry Burgess on 2024-02-23
2024-02-28Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 2024-02-23
2024-02-28Director's details changed for Mr Ian Richard Mclaverty on 2024-02-23
2024-02-28Director's details changed for Mr Mark David Woolgar on 2024-02-23
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-29CH01Director's details changed for Mr Mark David Woolgar on 2022-11-29
2022-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-24RES15CHANGE OF COMPANY NAME 24/02/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 127573
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 127573
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-23AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-11-16CH01Director's details changed for Mrs Kirsty Joanne Conroy on 2016-11-16
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098788850001
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 127573
2016-01-21SH0101/01/16 STATEMENT OF CAPITAL GBP 127573.00
2016-01-21RES13AGREEMENT 01/01/2016
2016-01-21RES01ADOPT ARTICLES 21/01/16
2016-01-21SH08Change of share class name or designation
2015-12-01AP03Appointment of Mr Adrian Douglas Luke as company secretary on 2015-11-18
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOUGLAS LUKE
2015-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PARENTLY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PARENTLY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PARENTLY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PARENTLY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE PARENTLY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PARENTLY GROUP LIMITED
Trademarks
We have not found any records of THE PARENTLY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PARENTLY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE PARENTLY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PARENTLY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PARENTLY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PARENTLY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK6 2SN