Parentkind Enterprises Limited
03884281 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-12-28 · next due 2027-01-11
Registered office
71-75 Shelton StreetCovent Garden
London
Wc2h 9jq
Peer comparison
Compared against 24 UK companies in SIC 92000 (Gambling and betting activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£0
|
£0
|
£0
|
£0
|
| Current assets |
£131,000
↑134.9%
|
£55,762
↑22.4%
|
£45,556
↓71.5%
|
£160,110
|
| Net current assets |
£1,000
↓94.2%
|
£17,234
↑1623.4%
|
£1,000
→0.0%
|
£1,000
|
| Net assets |
£1,000
↓94.2%
|
£17,234
↑1623.4%
|
£1,000
→0.0%
|
£1,000
|
| Equity |
£1,000
↓94.2%
|
£17,234
↑1623.4%
|
£1,000
→0.0%
|
£1,000
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (30)
- Tarry, Mark Ian · Director appointed 2024-07-31
- Kua, Teck · Secretary appointed 2024-07-23
- Kua, Teck Sun · Director appointed 2023-08-16
- Peace-Gadsby, Alexandra Elizabeth · Director appointed 2021-06-09
- Elsom, Jason Stuart · Director appointed 2023-01-01 resigned 2025-12-31
- Welford, Sarah Louise · Secretary appointed 2023-02-07 resigned 2024-01-05
- Packman, Kerry-Jane · Director appointed 2022-09-28 resigned 2023-04-14
- Packman, Kerry-Jane · Secretary appointed 2022-09-30 resigned 2023-03-03
- Jolly, John Arthur Frank · Director appointed 2019-07-03 resigned 2022-12-31
- Stone, Graham David Jonathan · Secretary appointed 2018-02-23 resigned 2022-09-30
- Stone, Graham David Jonathan · Director appointed 2019-03-20 resigned 2022-09-28
- Saxton, Jonathon Hugh Christopher · Director appointed 2016-06-17 resigned 2021-06-09
- Doyle Wildman, Michelle Anne · Director appointed 2019-03-20 resigned 2019-06-10
- Williams, Emma · Director appointed 2014-01-01 resigned 2019-03-25
- Wright, Tara Marie · Secretary appointed 2017-05-25 resigned 2018-02-22
- Preston, Chivonne Li-Shan · Director appointed 2016-06-17 resigned 2017-05-12
- Preston, Chivonne Li-Shan · Secretary appointed 2015-01-14 resigned 2017-05-12
- Phillips, Fiona Elizabeth · Director appointed 2015-03-13 resigned 2016-06-17
- Rudkin, Stuart · Director appointed 2012-04-21 resigned 2016-06-17
- Buchanan, Amanda Jane · Director appointed 2012-10-11 resigned 2015-03-13
- Marks, Lindsey Jane · Director appointed 2012-04-21 resigned 2015-03-13
- Neville-Davies, Doris Bell · Director appointed 2014-06-11 resigned 2014-06-11
- Butler, David William · Director appointed 1999-11-26 resigned 2013-04-25
- Newberry, David Alan · Director appointed 1999-11-26 resigned 2012-05-14
- Maskell, Philip John · Director appointed 2005-04-21 resigned 2009-07-18
- Oxley, Julian Christopher · Director appointed 2003-03-27 resigned 2009-07-18
- Tomkins, Peter Maurice · Director appointed 1999-11-26 resigned 2004-12-16
- Pike, Leslie Lonsdale · Director appointed 1999-12-13 resigned 2003-06-13
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-11-26 resigned 1999-11-26
- Corporate Appointments Limited · Corporate Nominee Director appointed 1999-11-26 resigned 1999-11-26
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2016-12-28Persons With Significant Control Statement · notified 2016-12-28
-
Parentkind ActiveCorporate Entity Psc · notified 2016-11-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-01-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-02 Termination director company with name termination date TM01 Officers
- 2025-10-21 Micro-entity accounts AA Accounts
- 2025-01-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-19 Micro-entity accounts AA Accounts
- 2024-08-09 Notification of a person with significant control PSC02 PSC
- 2024-08-09 Withdrawal of a person with significant control statement PSC09 PSC
- 2024-08-01 Appointment of director AP01 Officers
- 2024-07-23 Appointment of secretary AP03 Officers
- 2024-07-10 Change registered office address company with date old address new address AD01 Address
- 2024-01-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-08 Termination secretary company with name termination date TM02 Officers
- 2023-09-19 Micro-entity accounts AA Accounts
- 2023-09-04 Appointment of director AP01 Officers
- 2023-05-09 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register