Company information:
Parkare Limited (No: 02276171)
Address: LIBERTA HOUSE MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DX, ENGLAND
Status: Active
Incorporated: 07-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: JAMES BENJAMIN BOSTOCK ( DOB: Jul-1978 From: Mar-2015 )
Current Director: ANDREA MENUZZO ( DOB: Jan-1975 From: Jun-2015 )
Current Director: CHRISTOPHER JOHN ROBERT WILSON ( DOB: Aug-1979 From: Jun-2015 )
Current Secretary: CHRISTOPHER JOHN ROBERT WILSON ( From: Aug-2015 )
Resigned Director: FRANCESC MARTIN ARAGON ( From: Sep-2008 To: Mar-2015 )
Resigned Director: RENATO BERTO ( From: May-2015 To: May-2018 )
Resigned Director: JOSEPH GARDENER BICKERTON ( From: Mar-1993 To: Jan-1999 )
Resigned Director: ANTHONY BURKE ( From: Mar-1993 To: Sep-2003 )
Resigned Director: CHRISTOPHER JOHN STANLEY COOK ( DOB: Dec-1956 From: Mar-1993 To: Aug-2009 )
Resigned Director: DEAN CHRISTOPHER COOKE ( DOB: Oct-1970 From: Jan-2005 To: Oct-2007 )
Resigned Director: BRUCE QUENTIN GINNEVER ( DOB: Sep-1956 From: Nov-2001 To: Sep-2008 )
Resigned Director: TIMOTHY JOHN GREGORY ( DOB: Dec-1959 From: May-2001 To: Nov-2001 )
Resigned Director: PETER WILLIAM HALLITT ( DOB: Jul-1962 From: Aug-2004 To: Mar-2005 )
Resigned Director: JOAN JULIÁ DINARES ( From: Feb-2011 To: May-2015 )
Resigned Director: VANDA MURRAY ( DOB: Dec-1960 From: May-2001 To: Jul-2004 )
Resigned Director: DAVID WILLIAM PAGRAM ( DOB: May-1967 From: Oct-2016 To: Mar-2023 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: May-2001 To: Aug-2004 )
Resigned Director: PETER EDWARD SANDS ( DOB: Feb-1959 From: Nov-2009 To: Mar-2014 )
Resigned Director: SANTIAGO FONT TORENT ( From: Sep-2008 To: Feb-2011 )
Resigned Director: JOHN CASEY TRIPP ( DOB: Jan-1962 From: Feb-2008 To: Sep-2008 )
Resigned Secretary: ANTHONY BURKE ( From: Mar-1993 To: May-2001 )
Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: May-2001 To: Jul-2004 )
Resigned Secretary: ALEX HENDERSON ( From: Jul-2004 To: Sep-2008 )
Resigned Secretary: WILLIAM ANDREW WHITE ( From: Sep-2008 To: Aug-2015 )
Persons of Significant Control:
Came Bpt Uk Limited, Unit 3 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, NG10 5BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-07)
Company Accounts Summary (£)
| Item | 2016 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 62,575 | 193,840 | 159,374 | 127,918 | 97,187 | 62575.0,193840.0,159374.0,127918.0,97187.0,0.0 | |
| Current assets | 2,716,831 | 1,908,679 | 1,760,378 | 1,842,407 | 1,840,535 | 125,000 | 2716831.0,1908679.0,1760378.0,1842407.0,1840535.0,125000.0 |
| Current assets / Total inventories | 1,178,289 | 1,313,023 | 1,287,246 | 1178289.0,1313023.0,1287246.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 495,316 | 263,928 | 517,289 | 449,300 | 125,000 | 0.0,495316.0,263928.0,517289.0,449300.0,125000.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 897,384 | 897384.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 280,033 | 68,246 | 200,380 | 227,752 | 178,030 | 280033.0,68246.0,200380.0,227752.0,178030.0,0.0 | |
| Net current assets (liabilities) | 1,284,505 | 1,177,663 | 1,223,933 | 1,327,288 | 1,279,350 | 125,000 | 1284505.0,1177663.0,1223933.0,1327288.0,1279350.0,125000.0 |
| Total assets less current liabilities | 1,347,080 | 1,371,503 | 1,383,307 | 1,455,206 | 1,376,537 | 125,000 | 1347080.0,1371503.0,1383307.0,1455206.0,1376537.0,125000.0 |
| Net assets (liabilities) | 1,363,976 | 1,378,096 | 0.0,1363976.0,1378096.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,347,080 | 1,363,976 | 1,378,096 | 1,455,206 | 1,376,537 | 125,000 | 1347080.0,1363976.0,1378096.0,1455206.0,1376537.0,125000.0 |