PARNALL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PARNALL GROUP LIMITED

COMPANY NUMBER
08382896

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64201 - Activities of agricultural holding companies

INCORPORATION DATE
31/01/2013 (11 years and 10 months old)

WEBSITE
www.parnalls.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/07/2015 11/02/2019
PARNALL LIMITED
View all previous names

REGISTERED ADDRESS

15-19 WESTGATE STREET, LAUNCESTON
CORNWALL
PL15 7AB

Telephone: 01566772375
TPS: No

TRADING ADDRESSES

15-19 Westgate Street
Launceston
Cornwall
PL15 7AB

Telephone: 772375

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6k

62.56%

NET WORTH

£14.4M

3.29%

TOTAL LIABILITIES

£3.4M

19.58%

NET ASSETS

£14.4M

3.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARNALL GROUP LIMITED	Active - Accounts Filed	View Report
PARNALL AIRCRAFT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARNALL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6k

62.56%

NET WORTH

£14.4M

3.29%

TOTAL LIABILITIES

£3.4M

19.58%

NET ASSETS

£14.4M

3.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVE MARGARET ALEXANDER	Owned: 0.06 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ANDREW GORDON ORCHARD	Owned: 0.06 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GEOFFREY BARROWS	Owned: 0.06 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PATRICIA HELEN ALEXANDER	Owned: 0.06 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MERVYN WILLIAM BATE & RACHEL BATE	Owned: 0.06 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GRAHAM JOHN BATE & MIRIAM YVONNE BATE	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LITTLEBRIDGE ESTATES LTD	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTOPHER KEITH KNIGHT	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RUTH FRANCES BESSIE JASPER	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DIANNE JOAN SKIDMORE & JULIE ANN WILSON	Owned: 0.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KENNETH BROOKS & GILLIAN JAYNE BROOKS	Owned: 0.03 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
STEPHEN JOHN PETHERICK & SUSAN JEAN PETHERICK	Owned: 0.03 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
SHEILA MARGARET MILL & ALAN GEORGE STANBURY MILL	Owned: 0.03 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ROY FREDERICK MADORIN & ANITA ROSALIND MADORIN	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SUZANNE RUTH JASPER	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID QUENTIN HOPES	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KENNETH BROOKS	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GRAHAM PATRICK ORCHARD	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RICHARD WILLIAM CHAPMAN & JACQUELINE ANN CHAPMAN	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BRETT SEGRUE JOCE	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ADAM ROGER BRADDON PARNALL	Owned: 0.08 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERT MARK BRADDON PARNALL	Owned: 88.04 %	Shares: 21,510,408	Price per share: £1.00	Total Value: £21,510,408.00
ALEXANDER JAMES DALY	Owned: 0.00 %	Shares: 109,747	Price per share: £0.00	Total Value: £0.55
DEBORAH CLAIRE ADAMS	Owned: 0.00 %	Shares: 109,746	Price per share: £0.00	Total Value: £0.55
MATTHEW BELCHER	Owned: 0.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.50
MARTIN BACK & LOUISE BACK	Owned: 6.20 %	Shares: 1,515,000	Price per share: £1.00	Total Value: £1,515,000.00
MARK FREDERICK JOCE	Owned: 2.78 %	Shares: 680,000	Price per share: £1.00	Total Value: £680,000.00
MICHELLE LOUISE ODY	Owned: 0.00 %	Shares: 54,873	Price per share: £0.00	Total Value: £0.27
JONATHAN ROGER BRADDON PARNALL	Owned: 0.00 %	Shares: 484,000	Price per share: £0.00	Total Value: £2.42
KATHERINE SCOTT FLASHMAN KITSON	Owned: 0.00 %	Shares: 438,987	Price per share: £0.00	Total Value: £2.19
GEMMA FAYE BRYANT-BLAKELY	Owned: 0.00 %	Shares: 54,873	Price per share: £0.00	Total Value: £0.27
ANDREW BLIGHT	Owned: 0.00 %	Shares: 54,873	Price per share: £0.00	Total Value: £0.27
LAURA ELLEN BAGLOW	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.25
NICHOLAS BRIAN BUCKLAND	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.25
AMANDA JANE JOCE	Owned: 1.23 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
ADAM ROGER BRADDON PARNALL	Owned: 0.00 %	Shares: 219,493	Price per share: £0.00	Total Value: £1.10
POVL SEBASTIAN HANSEN VAUGHAN	Owned: 0.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £1.00
MARIE KIM QUIRK	Owned: 0.00 %	Shares: 164,620	Price per share: £0.00	Total Value: £0.82
MIA BRIDEY FLASHMAN PARNALL	Owned: 0.20 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANNABEL ELIZABETH PERCY-HUGHES	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.25
GISELE HONOR FLASHMAN PARNALL	Owned: 0.20 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LEIGH REBECCA SETTERINGTON	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.25
TIMOTHY CHARLES SAWYER	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.13
BEN RICHARD MITCHELL	Owned: 0.00 %	Shares: 21,949	Price per share: £0.00	Total Value: £0.11
PAUL JAMES WERE & SELMA WHITE	Owned: 0.55 %	Shares: 133,333	Price per share: £1.00	Total Value: £133,333.00
DARREN JEFFERY CATES	Owned: 0.00 %	Shares: 121,949	Price per share: £0.00	Total Value: £0.61
CHRISTINE ROSTOCK	Owned: 0.00 %	Shares: 21,949	Price per share: £0.00	Total Value: £0.11
LINDA ANN WHITESIDE	Owned: 0.00 %	Shares: 21,949	Price per share: £0.00	Total Value: £0.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Mark Braddon Parnall 31/01/2013 - Present (11 years and 10 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 13 Past: 5	View Report
Robert Mark Braddon Parnall 31/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Frederick Joce 26/09/2019 - Present (5 years and 2 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Nicholas Brian Buckland Obe 09/10/2019 - Present (5 years and 2 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Marie Kim Quirk 31/03/2021 - 07/10/2020 (5 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARNALL GROUP LIMITED	Active - Accounts Filed	View Report
PARNALL AIRCRAFT COMPANY LIMITED	Active - Accounts Filed	View Report
PARNALL BIO-ENGINEERING LTD	Active - Accounts Filed	View Report
PARNALL ENGINEERING ADVANCED LIMITED	Active - Accounts Filed	View Report
PARNALL BIO-ENGINEERING LTD	Active - Accounts Filed	View Report
PARNALL MARINE LIMITED	Active - Accounts Filed	View Report
PARNALLS SOLICITORS LIMITED	Active - Accounts Filed	View Report
PHYTOME LIFE SCIENCES LIMITED	Active - Accounts Filed	View Report
SMART ALTERNATIVE REALITY AREA LIMITED	Active - Accounts Filed	View Report
TRELONK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Adam Roger Braddon Parnall (926016425) has left the board
Date: 07/01/2022	Event: Leigh Rebecca Setterington (928220863) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Marie Kim Quirk (920283214) Appointed
Date: 21/04/2021	Event: New Board Member Leigh Rebecca Setterington (928220863) Appointed
Date: 15/03/2021	Event: Change in Reg. Office
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 02/01/2021	Event: New Accounts filed
Date: 09/10/2020	Event: Nicholas Brian Buckland (926362891) has left the board
Date: 09/10/2020	Event: Marie Kim Quirk (920283214) has left the board
Date: 09/10/2020	Event: New Board Member Nicholas Brian Buckland Obe (921677437) Appointed
Date: 03/09/2020	Event: Timothy Charles Sawyer (924347935) has left the board
Date: 31/08/2020	Event: Alexander James Daly (916953774) has left the board
Date: 14/08/2020	Event: New Board Member Darren Jeffery Cates (927302324) Appointed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Board Member Matthew Belcher (920940705) Appointed
Date: 24/10/2019	Event: New Board Member Nicholas Brian Buckland (926362891) Appointed
Date: 03/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: Graham Merlin Dingle (922342887) has left the board
Date: 30/09/2019	Event: New Board Member Mark Frederick Joce (906338367) Appointed
Date: 30/09/2019	Event: Ronald Adrian Dingle (922342888) has left the board
Date: 08/07/2019	Event: New Board Member Adam Roger Braddon Parnall (926016425) Appointed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Alexander James Daly (916953774) Appointed
Date: 13/02/2019	Event: Ranulf Howell Scarbrough (924777295) has left the board
Date: 13/02/2019	Event: Jonathan Simon Westbrook (918189565) has left the board
Date: 12/02/2019	Event: New Board Member Ronald Adrian Dingle (922342888) Appointed
Date: 12/02/2019	Event: New Board Member Graham Merlin Dingle (922342887) Appointed
Date: 17/11/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Board Member Timothy Charles Sawyer (924347935) Appointed
Date: 04/07/2018	Event: Timothy Charles Sawyer (924777235) has left the board
Date: 28/06/2018	Event: New Board Member Jonathan Simon Westbrook (918189565) Appointed
Date: 27/06/2018	Event: New Board Member Marie Kim Quirk (920283214) Appointed
Date: 27/06/2018	Event: New Board Member Timothy Charles Sawyer (924777235) Appointed
Date: 27/06/2018	Event: New Board Member Ranulf Howell Scarbrough (924777295) Appointed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Board Member Robert Mark Braddon Parnall (900550872) Appointed
Date: 21/06/2016	Event: Robert Mark Braddon Parnall (917544376) has left the board
Date: 09/03/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed

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PARNALL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6k

£14.4M

£3.4M

£14.4M

People Overview

4

10

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6k

£14.4M

£3.4M

£14.4M

Accounts

People Overview

4

10

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™