Parrott Holdings Limited
- Company number
- 02839144
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 1993
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARROTT, Derek Victor | Director | - | 31 Jul 2026 |
| PARROTT, Derek Victor | Secretary | - | |
| WILLS, Nita Ann | Director | 31 Jul 2026 | |
| CLARKE, Kelvin Ian | Director | 31 Jul 2026 | |
| LAYRAM, Christopher Paul | Director | 31 Jul 2026 | |
| HARLEY, Christopher Andrew | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Victor Parrott | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 1 Jul 2019 |
| Phl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 16 Jul 2022 |
| Mr Derek Victor Parrott | Ownership Of Shares 75 To 100 Percent | 16 Jul 2022 | 31 Jul 2026 |
| Enterprise Construction Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £25,364 | £103,677 | 2 |
| 31 Dec 2023 | £327,020 | £224,810 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £683,425 | £602,048 | 2 |
| 31 Dec 2020 | £622,859 | £802,175 | 2 |
| 31 Dec 2019 | £628,389 | £1,044,192 | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Owned by
Parrott Holdings Limited → Enterprise Construction Group Ltd
Directors’ other companies
- CLARKE, Kelvin Ian - Director at Parrott Construction Limited
- CLARKE, Kelvin Ian - Director at Parrott Construction Holdings Limited
- HARLEY, Christopher Andrew - Director at Parrott Construction Limited
- HARLEY, Christopher Andrew - Director at Parrott Construction Holdings Limited
- LAYRAM, Christopher Paul - Director at Enterprise Construction Group Ltd
- LAYRAM, Christopher Paul - Director at Parrott Construction Limited
- LAYRAM, Christopher Paul - Director at Rushden Sports Limited
- LAYRAM, Christopher Paul - Director at Eastern Builders Safety Group Limited
- LAYRAM, Christopher Paul - Director at Parrott Construction Holdings Limited
- WILLS, Nita Ann - Director at Parrott Construction Limited
Companies at the same address
- Parrott Construction Holdings Limited (11991454)
- Parrott Construction Limited (00940816)