J. & M. Parsons Limited
- Company number
- 04532049
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Sep 2002
- Nature of business
- Retail sale of meat and meat products in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 11 Sep 2002 | 18 Sep 2002 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 11 Sep 2002 | 18 Sep 2002 |
| BAKER, Kathleen Mary | Director | 18 Sep 2002 | 27 May 2010 |
| BAKER, Peter Mark | Director | 18 Sep 2002 | 1 May 2021 |
| BAKER, Barnaby John | Director | 1 May 2021 | |
| BAKER, Orlando James | Director | 1 May 2021 | |
| BAKER, Richard John | Secretary | 18 Sep 2002 | |
| BAKER, Richard John | Director | 18 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Mark Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2021 |
| Richard John Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2022 |
| Mrs Alison Lindsay Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2022 | |
| Mr Orlando James Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £90,960 | £46,243 | 7 |
| 30 Sep 2024 | £101,466 | £77,254 | 7 |
| 30 Sep 2023 | £63,480 | - | 8 |
| 30 Sep 2022 | £27,241 | - | 6 |
| 30 Sep 2021 | £58,527 | - | 6 |
| 30 Sep 2020 | £72,224 | - | 6 |
| 30 Sep 2019 | £14,197 | - | 6 |
| 30 Sep 2018 | £57,078 | - | 4 |
| 30 Sep 2017 | £89,292 | - | 4 |
| 30 Sep 2016 | £92,529 | £17,719 | - |
| 30 Sep 2015 | £83,587 | £8,393 | - |
| 30 Sep 2014 | £49,879 | £18,910 | - |
| 30 Sep 2013 | £132,663 | £50,939 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
- BAKER, Orlando James - Director at Perfect Location Ltd
- BAKER, Richard John - Director at Perfect Location Ltd