Parkare Limited

Active02276171 Private limited company
Incorporated
11 July 1988 (38 years)
Previously known as
Alfia Limited (until 25 February 2010)
Blick Alfia Limited (until 1 June 2004)
Alfia Services Limited (until 14 May 2001)
Earlier: Minefast Limited
Industry
Manufacture of other electrical equipment (27900)
Manufacture of other general-purpose machinery n.e.c. (28290)
Repair of electrical equipment (33140)
Accounts type
Dormant
Region
East of England
Address
Liberta House Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Christopher John Robert
Secretary · Appointed 14 August 2015
Menuzzo, Andrea
Director · Appointed 1 June 2015
Italian
Born January 1975 (51)
Director · Appointed 1 June 2015
British
Born August 1979 (47)
Director · Appointed 17 March 2015
British
Born July 1978 (48)
Officer history (21 former)
6 March 2023
Resigned Pagram, David William as Director
1 May 2018
Resigned Berto, Renato as Director
21 October 2016
Appointed Pagram, David William as Director
14 August 2015
Appointed Wilson, Christopher John Robert as Secretary
14 August 2015
Resigned White, William Andrew as Secretary
1 June 2015
Appointed Menuzzo, Andrea as Director
1 June 2015
Appointed Wilson, Christopher John Robert as Director
29 May 2015
Resigned Sands, Peter Edward as Director
13 May 2015
Resigned Juliá Dinares, Joan as Director
13 May 2015
Appointed Berto, Renato as Director
17 March 2015
Appointed Bostock, James Benjamin as Director
17 March 2015
Resigned Aragon, Francesc Martin as Director
12 March 2014
Resigned Sands, Peter Edward as Director
3 February 2011
Resigned Torent, Santiago Font as Director
3 February 2011
Appointed Juliá Dinares, Joan as Director
9 November 2009
Appointed Sands, Peter Edward as Director
9 November 2009
Appointed Sands, Peter Edward as Director
31 August 2009
Resigned Cook, Christopher John Stanley as Director
30 September 2008
Appointed Aragon, Francesc Martin as Director
30 September 2008
Appointed Torent, Santiago Font as Director
30 September 2008
Appointed White, William Andrew as Secretary
30 September 2008
Resigned Henderson, Alex as Secretary
30 September 2008
Resigned Tripp, John Casey as Director
30 September 2008
Resigned Ginnever, Bruce Quentin as Director
21 February 2008
Appointed Tripp, John Casey as Director
19 October 2007
Resigned Cooke, Dean Christopher as Director
31 March 2005
Resigned Hallitt, Peter William as Director
1 January 2005
Appointed Cooke, Dean Christopher as Director
27 August 2004
Resigned Peagam, Garry John as Director
27 August 2004
Appointed Hallitt, Peter William as Director
31 July 2004
Resigned Murray, Vanda as Director
29 July 2004
Appointed Henderson, Alex as Secretary
29 July 2004
Resigned Collins, Richard Hawke as Secretary
30 September 2003
Resigned Burke, Anthony as Director
30 November 2001
Resigned Gregory, Timothy John as Director
30 November 2001
Appointed Ginnever, Bruce Quentin as Director
9 May 2001
Appointed Collins, Richard Hawke as Secretary
9 May 2001
Appointed Peagam, Garry John as Director
9 May 2001
Resigned Burke, Anthony as Secretary
9 May 2001
Appointed Murray, Vanda as Director
9 May 2001
Appointed Gregory, Timothy John as Director
18 January 1999
Resigned Bickerton, Joseph Gardener as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03267714

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BPT Security Systems (UK) Limited In liquidationOwns 75–100% of shares
Entrotec Limited Owns 75–100% of shares
Glory Management Phase 1 Limited Owns 25–50% of shares
Key Management Systems Limited Owns 75–100% of shares
Parkare Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,363,976 £1,378,096 £1,455,206 £125,000 £125,000
Balance sheet detail
20242023202120202019
Fixed Assets£0£127,918£159,374£193,840
Current Assets£125,000£1,842,407£1,760,378£1,908,679
Debtors£125,000£125,000£517,289£263,928£527,410
Cash£0£227,752£200,380£68,246
Creditors (< 1 year)£0£515,119£536,445£731,016
Creditors (> 1 year)£0£5,211£7,527
Net Current Assets£125,000£125,000£1,327,288£1,223,933£1,177,663
Net Assets£1,455,206£1,378,096£1,363,976
Shareholder Funds£125,000£125,000£1,455,206£1,378,096£1,363,976

Turnover£2,131,433£2,957,443
Cost of Sales£1,242,215£1,823,348
Gross Profit£889,218£1,134,095
Admin Expenses£878,297£1,137,471
Staff Costs£1,056,370£1,159,560
Operating Profit£10,921(£3,376)
Profit Before Tax£15,388£2,979
Tax£1,268
Profit for Period£14,120£2,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 March 2026
23 September 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with no updates12 March 2025
21 June 2024Accounts for a small company31 December 2023
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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