Parkway Derby Limited
- Company number
- 03784257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1999
- Nature of business
- Sale of other motor vehicles
Registered office
Previous names
- Howper 268 Limited (until 23 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KROCZAK, Nicola | Director | 23 Dec 2023 | |
| BOOTH, Alison | Director | 1 Dec 2011 | |
| BOOTH, Alison | Secretary | 1 May 2005 | |
| BOOTH, Sean Robert | Director | 15 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Robert Booth | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Nov 2022 | £17,112,671 | £1,855,699 | 287 |
| 30 Nov 2021 | £15,037,274 | £3,529,975 | 322 |
| 30 Nov 2020 | £11,232,505 | £2,748,192 | 332 |
| 30 Nov 2019 | £8,428,318 | £274,294 | 292 |
| 30 Nov 2018 | £7,516,085 | £3,234,037 | 273 |
| 30 Nov 2017 | £7,089,123 | £728,051 | 279 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Controls
- Assured Group (Derby) Limited (05959042)
- Central Tps LLP (OC359419)
Directors’ other companies
- BOOTH, Sean Robert - Director at Edynamix UK Ltd
- BOOTH, Sean Robert - Director at Edynamix Global Ltd
Companies at the same address
- Assured Group (Derby) Limited (05959042)
- Central Tps LLP (OC359419)
- Parkway Derby Group Limited (15969673)