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Company Information for

PAR FUND MANAGEMENT LIMITED

3A DUBLIN MEUSE, EDINBURGH, EH3 6NW,

Company Registration Number

SC338649

Private Limited Company

Active

Company Overview

About Par Fund Management Ltd

PAR FUND MANAGEMENT LIMITED was founded on 2008-02-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Par Fund Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PAR FUND MANAGEMENT LIMITED

Legal Registered Office

3A DUBLIN MEUSE
EDINBURGH
EH3 6NW
Other companies in EH3

Previous Names

ENSCO 201 LIMITED

07/03/2008

Filing Information

Company Number		SC338649
Company ID Number		SC338649
Date formed		2008-02-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		FULL

Last Datalog update:	2024-08-05 05:34:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAR FUND MANAGEMENT LIMITED

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Company Officers of PAR FUND MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES LEY	Company Secretary	2008-06-16
PAUL ATKINSON	Director	2008-06-16
ANDREW SEAN CASTELL	Director	2008-06-16
ROBERT DAVID HIGGINSON	Director	2008-06-16
PAUL MUNN	Director	2013-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MUNN	Director	2009-03-02	2012-07-31
GRAHAM JOHN LANGLEY	Director	2008-06-16	2012-07-10
JOHN LAURIE DEMPSTER	Director	2008-07-25	2010-05-21
HBJGW SECRETARIAL LIMITED	Company Secretary	2008-02-29	2008-06-16
HBJGW LIMITED	Director	2008-02-29	2008-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES LEY	PAR ADVISERS LIMITED	Company Secretary	2008-06-16	CURRENT	2008-02-27	Active
ANDREW CHARLES LEY	PAR EQUITY HOLDINGS LIMITED	Company Secretary	2008-06-16	CURRENT	2008-02-09	Active
PAUL ATKINSON	PAR SYNDICATE LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
PAUL ATKINSON	PUFFERFISH LIMITED	Director	2015-05-22	CURRENT	2004-02-23	Active
PAUL ATKINSON	PAR FORESTRY (GENERAL PARTNER) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
PAUL ATKINSON	PAR NOMINEES LIMITED	Director	2013-07-01	CURRENT	2010-01-25	Active
PAUL ATKINSON	P. & D.M.J. ATKINSON & SON LIMITED	Director	2012-08-13	CURRENT	1998-10-21	Liquidation
PAUL ATKINSON	CONSTRUCTION & PROPERTY RECRUITMENT LTD	Director	2012-05-01	CURRENT	2004-08-05	Active
PAUL ATKINSON	LAROSCO LIMITED	Director	2011-09-05	CURRENT	2009-03-02	Dissolved 2016-03-24
PAUL ATKINSON	PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED	Director	2009-03-26	CURRENT	2008-11-19	Active
PAUL ATKINSON	PAR ADVISERS LIMITED	Director	2008-06-16	CURRENT	2008-02-27	Active
PAUL ATKINSON	PAR EQUITY HOLDINGS LIMITED	Director	2008-06-16	CURRENT	2008-02-09	Active
PAUL ATKINSON	HEAD RESOURCING LIMITED	Director	2000-09-11	CURRENT	2000-06-16	Active
ANDREW SEAN CASTELL	PAR PROPERTY III GP LIMITED	Director	2016-06-21	CURRENT	2016-05-10	Active
ANDREW SEAN CASTELL	PAR SYNDICATE LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
ANDREW SEAN CASTELL	GLOBAL TRAILS LIMITED	Director	2015-06-19	CURRENT	2014-10-21	Active - Proposal to Strike off
ANDREW SEAN CASTELL	AGENCY CORE LIMITED	Director	2015-02-27	CURRENT	2014-04-17	Active
ANDREW SEAN CASTELL	PAR PROPERTY (GENERAL PARTNER) LIMITED	Director	2014-09-10	CURRENT	2014-07-25	Active - Proposal to Strike off
ANDREW SEAN CASTELL	PAR FORESTRY (GENERAL PARTNER) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ANDREW SEAN CASTELL	PAR PROPERTY GP LIMITED	Director	2012-07-26	CURRENT	2012-07-17	Active - Proposal to Strike off
ANDREW SEAN CASTELL	SOIRBHEAS TRADING LTD	Director	2011-10-07	CURRENT	2009-10-16	Active
ANDREW SEAN CASTELL	LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)	Director	2010-05-04	CURRENT	1993-07-21	Active
ANDREW SEAN CASTELL	PAR NOMINEES LIMITED	Director	2010-03-08	CURRENT	2010-01-25	Active
ANDREW SEAN CASTELL	PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED	Director	2009-03-26	CURRENT	2008-11-19	Active
ANDREW SEAN CASTELL	PAR EQUITY HOLDINGS LIMITED	Director	2008-06-16	CURRENT	2008-02-09	Active
ROBERT DAVID HIGGINSON	PAR SYNDICATE LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
ROBERT DAVID HIGGINSON	PAR FORESTRY (GENERAL PARTNER) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ROBERT DAVID HIGGINSON	PAR NOMINEES LIMITED	Director	2013-07-01	CURRENT	2010-01-25	Active
ROBERT DAVID HIGGINSON	PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED	Director	2009-03-26	CURRENT	2008-11-19	Active
ROBERT DAVID HIGGINSON	PAR ADVISERS LIMITED	Director	2008-06-16	CURRENT	2008-02-27	Active
ROBERT DAVID HIGGINSON	PAR EQUITY HOLDINGS LIMITED	Director	2008-06-16	CURRENT	2008-02-09	Active
PAUL MUNN	ELIXIR FOODS LIMITED	Director	2016-09-15	CURRENT	2013-06-20	Active
PAUL MUNN	PAR PROPERTY III GP LIMITED	Director	2016-06-21	CURRENT	2016-05-10	Active
PAUL MUNN	PAR PROPERTY GP LIMITED	Director	2012-07-26	CURRENT	2012-07-17	Active - Proposal to Strike off
PAUL MUNN	COVEC LIMITED	Director	2012-06-17	CURRENT	2011-10-10	Active
PAUL MUNN	BRANDS IN MEDIA INTERNATIONAL LIMITED	Director	2011-12-21	CURRENT	2008-09-04	Dissolved 2013-12-05
PAUL MUNN	QSPINE LIMITED	Director	2011-08-18	CURRENT	2010-08-17	Liquidation
PAUL MUNN	PAR ADVISERS LIMITED	Director	2011-04-01	CURRENT	2008-02-27	Active
PAUL MUNN	PAR EQUITY HOLDINGS LIMITED	Director	2011-04-01	CURRENT	2008-02-09	Active
PAUL MUNN	PAR NOMINEES LIMITED	Director	2010-03-08	CURRENT	2010-01-25	Active
PAUL MUNN	PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED	Director	2009-03-26	CURRENT	2008-11-19	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.

Date	Document Type	Document Description
2024-07-22		FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-29		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-31		FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-24		FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-22	TM02	Termination of appointment of Andrew Charles Ley on 2021-09-30
2021-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-09	AP01	DIRECTOR APPOINTED MR ANDREW NOBLE
2020-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-06	SH01	31/03/16 STATEMENT OF CAPITAL GBP 250000
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-09	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-05	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-05	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-11-06	RP04	SECOND FILING WITH MUD 28/02/13 FOR FORM AR01
2013-11-06	RP04	SECOND FILING WITH MUD 28/02/12 FOR FORM AR01
2013-11-06	RP04	SECOND FILING WITH MUD 28/02/11 FOR FORM AR01
2013-11-06	RP04	SECOND FILING WITH MUD 28/02/10 FOR FORM AR01
2013-11-06	ANNOTATION	Clarification
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-08	AP01	DIRECTOR APPOINTED MR PAUL MUNN
2013-03-06	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN
2012-07-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANGLEY
2012-03-16	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-21	AR01	28/02/11 FULL LIST
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2010-12-30	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSTER
2010-03-26	AR01	28/02/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUNN / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANGLEY / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HIGGINSON / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURIE DEMPSTER / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN CASTELL / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 26/03/2010
2010-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES LEY / 26/03/2010
2010-02-05	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 30/11/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 30/11/2009
2009-04-24	288a	DIRECTOR APPOINTED PAUL MUNN
2009-04-20	RES04	GBP NC 1000/25000 02/03/2009
2009-04-20	123	NC INC ALREADY ADJUSTED 02/03/09
2009-04-20	88(2)	AD 02/03/09 GBP SI 24999@1=24999 GBP IC 1/25000
2009-03-16	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-24	225	CURREXT FROM 28/02/2009 TO 31/03/2009
2008-08-13	288a	DIRECTOR APPOINTED JOHN LAURIE DEMPSTER
2008-06-24	288b	APPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED
2008-06-24	288a	SECRETARY APPOINTED ANDREW CHARLES LEY
2008-06-24	288b	APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2008-06-24	288a	DIRECTOR APPOINTED GRAHAM JOHN LANGLEY
2008-06-24	288a	DIRECTOR APPOINTED PAUL ATKINSON
2008-06-24	288a	DIRECTOR APPOINTED ANDREW SEAN CASTELL
2008-06-24	288a	DIRECTOR APPOINTED ROBERT HIGGINSON
2008-03-05	CERTNM	COMPANY NAME CHANGED ENSCO 201 LIMITED CERTIFICATE ISSUED ON 07/03/08
2008-02-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PAR FUND MANAGEMENT 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 PAR FUND MANAGEMENT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC338649' OR DefendantCompanyNumber='SC338649' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PAR FUND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of PAR FUND MANAGEMENT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PAR FUND MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC338649' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC338649' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PAR FUND MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAR FUND MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as PAR FUND MANAGEMENT LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC338649' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC338649' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PAR FUND MANAGEMENT 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 PAR FUND MANAGEMENT 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 PAR FUND MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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