# Parkway Derby Limited

## Details

- **Company number:** [03784257](https://find-and-update.company-information.service.gov.uk/company/03784257)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 8 Jun 1999
- **Registered office:** PARKWAY VOLKSWAGEN LOCOMOTIVE WAY, PRIDE PARK, DERBY, DE24 8PU
- **Nature of business:** [45190](/sic/45190) Sale of other motor vehicles


## 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 |
|---|---|---|---|
| Parkway Derby Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2026 |  |
| 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 |
|---|---|---|---|
| 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 |




## Controls

- [Assured Group (Derby) Limited](/company/05959042) (05959042)
- [Central Tps LLP](/company/OC359419) (OC359419)



## Directors' other companies

- [BOOTH, Sean Robert](/person/6435920) - director at [Edynamix UK Ltd](/company/09235861)
- [BOOTH, Sean Robert](/person/6435920) - director at [Edynamix Global Ltd](/company/09186680)



## Companies at the same address

- [Assured Group (Derby) Limited](/company/05959042) (05959042)
- [Central Tps LLP](/company/OC359419) (OC359419)
- [Parkway Derby Group Limited](/company/15969673) (15969673)