Parotec Solutions Limited
- Company number
- 02344308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1989
- Nature of business
- Manufacture of consumer electronics
Registered office
Previous names
- Bowdon Tools Limited (until 25 Aug 1989)
- Fitlog Limited (until 6 Apr 1989)
- Pathfinder Lighting Products Limited (until 24 Jan 1994)
- Parat UK Limited (until 17 Jan 2012)
- Pathfinder - Fox Limited (until 20 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Siobhan | Director | - | 18 Aug 1992 |
| ATKINS, Robert | Secretary | - | 20 May 2006 |
| HERMES, Knut | Director | 1 May 2006 | 21 Sep 2009 |
| WHITE, Charles Richter | Director | 18 Aug 1992 | 8 Mar 2010 |
| ATKINS, Robert | Director | - | 11 Jan 2023 |
| NARAYAN, Philip | Secretary | 20 May 2006 | 11 Jan 2023 |
| LILLY, Gary | Director | 1 Dec 2012 | 2 May 2024 |
| TUNNICLIFFE, Julian Peter | Director | 1 Jun 2024 | |
| BETTS, James Alexander | Director | 11 Jan 2023 | |
| KINSLOW, Christopher | Director | 11 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Lilly | Significant Influence Or Control | 6 Apr 2016 | 11 Jan 2023 |
| Mrs Maureen Atkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jan 2023 |
| Mr Robert Atkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jan 2023 |
| Datamation Systems, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2023 | 13 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £601,217 | £405,734 | 17 |
| 31 Oct 2024 | £529,888 | £129,395 | 13 |
| 31 Oct 2023 | £518,796 | £185,810 | 15 |
| 31 Dec 2022 | £860,688 | £703,992 | 15 |
| 31 Dec 2021 | £1,010,966 | £365,772 | 14 |
| 31 Dec 2020 | £913,099 | £706,969 | 15 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £785,195 | £84,821 | 14 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £291,604 | £145,243 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
Connections
Directors’ other companies
- BETTS, James Alexander - Director at Flow 360 Limited