Parametric Walls Limited
- Company number
- 08230816
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2012
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Lumisheet Limited (until 28 Sep 2021)
- Parametric Wall Limited (until 13 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Jonathan | Director | 22 Aug 2022 | |
| EASTWOOD, Carl | Director | 22 Aug 2022 | |
| DRINKWATER, Ian Mark | Director | 27 Sep 2012 | |
| STOTHERS, Paul Jeremy | Director | 27 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applelec Group Ltd | Ownership Of Shares 75 To 100 Percent | 27 Sep 2016 | 30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£35,192 | £6,779 | 1 |
| 31 Dec 2024 | -£9,348 | £4,984 | 1 |
| 31 Dec 2023 | -£9,169 | £17,003 | 1 |
| 31 Dec 2022 | -£9,470 | £13,397 | 0 |
| 31 Dec 2021 Dormant | £100 | - | - |
| 31 Dec 2020 Dormant | £100 | - | - |
| 31 Dec 2019 | £100 | - | 0 |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 Dormant | £100 | - | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Directors’ other companies
- BRADLEY, Jonathan - Director at Midway Barn Ltd
- BRADLEY, Jonathan - Director at Aimai Ltd
- BRADLEY, Jonathan - Director at Everpro Ltd
- BRADLEY, Jonathan - Director at Hampton Furniture Group Limited
- DRINKWATER, Ian Mark - Director at BWC Properties Limited
- DRINKWATER, Ian Mark - Director at Unamas Investments Limited
- DRINKWATER, Ian Mark - Director at Midway Barn Ltd
- EASTWOOD, Carl - Director at BWC Properties Limited
- STOTHERS, Paul Jeremy - Director at BWC Properties Limited
- STOTHERS, Paul Jeremy - Director at Unamas Investments Limited
Companies at the same address
- Applelec Group Limited (05581079)
- Applelec Intl Limited (08876325)
- Applelec Sign Components (UK) Ltd (03666296)
- Applelec Trustees Limited (13222722)
- BWC Properties Limited (08168116)
- Led Light Sheet Limited (08230768)
- Milano Promotions Limited (04643590)
- Whingate Developments Limited (06633266)