Website & contact details
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- The site of this company’s group or brand.
Parmley Graham Limited
- Incorporated
- 28 January 1921 (105 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Simon Andrew BerryAndrew Jonathan GunnellStuart Woodall
- Owned by
- Michael Wilson
- Accounts type
- Full
- Region
- North East
- Address
- Parmley Graham LtdSouth Shore RoadGatesheadNE8 3AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Berry, Simon Andrew
Director · Appointed 2 February 2026
British
Born January 1973 (53)
Gunnell, Andrew Jonathan
Director · Appointed 1 January 2026
British
Born February 1972 (54)
Woodall, Stuart
Director · Appointed 1 January 2026
British
Born November 1968
Berry, Mark
Director · Appointed 30 April 2018
British
Born March 1971 (55)
Berry, Mark
Secretary · Appointed 30 April 2018
Director · Appointed 1 January 1992
British
Born May 1963 (63)
British
Born March 1939 (87)
Officer history (6 former)
2 February 2026
Appointed Berry, Simon Andrew as Director
1 January 2026
Appointed Gunnell, Andrew Jonathan as Director
1 January 2026
Appointed Woodall, Stuart as Director
31 December 2025
Resigned Mackey, George as Director
25 December 2023
30 April 2018
Resigned Gillies, Ian Leonard as Secretary
30 April 2018
Appointed Berry, Mark as Secretary
30 April 2018
Resigned Gillies, Ian Leonard as Director
30 April 2018
Appointed Berry, Mark as Director
1 January 2000
Appointed Mackey, George as Director
31 October 1996
Resigned Hindhaugh, Alan as Director
2 May 1996
Appointed Gillies, Ian Leonard as Secretary
2 May 1996
1 January 1992
1 January 1992
Appointed Gillies, Ian Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1939 (87)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,111,000
- Cash
- £1,207,000
- Turnover
- £64,431,000
- Profit Before Tax
- £1,496,000
- Employees
- 130
- Debt Ratio
- 44%
- Current Ratio
- 2.0x
- Profit Margin
- 2%
- Return on Equity
- 9%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,381,000 |
| Current Assets | £19,204,000 |
| Cash | £1,207,000 |
| Creditors (< 1 year) | £9,400,000 |
| Net Current Assets | £9,804,000 |
| Net Assets | £12,111,000 |
| Shareholder Funds | £12,111,000 |
| Turnover | £64,431,000 |
| Cost of Sales | £53,766,000 |
| Gross Profit | £10,665,000 |
| Admin Expenses | £4,272,000 |
| Staff Costs | £7,271,000 |
| Operating Profit | £1,514,000 |
| Profit Before Tax | £1,496,000 |
| Tax | £400,000 |
| Profit for Period | £1,096,000 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 14 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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