Observices Parking Consultancy Limited

Active03182298 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Private security activities (80100)
Owned by
Douglas Charles Harris
Accounts type
Micro entity
Region
East of England
Address
The Studio
St Nicholas Close
Elstree
WD6 3EW

Filing status

Accounts due
21 January 2027
Last accounts
28 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2019
British
Born March 1964 (62)
Officer history (11 former)
12 December 2019
Resigned Harewood, Erskine as Director
12 December 2019
Resigned Harewood, Erskine as Secretary
12 December 2019
Appointed Harris, Douglas Charles as Director
26 April 2012
Resigned Harris, Douglas as Director
1 March 2012
Appointed Harewood, Erskine as Director
2 December 2003
Resigned Reed, Stephen as Director
26 August 2003
Appointed Harris, Douglas as Director
1 August 2003
Appointed Harewood, Erskine as Secretary
1 April 2002
Resigned Ahmad, Smita as Secretary
1 April 2002
Appointed Reed, Stephen as Director
1 April 2002
Resigned Berry, Graham Alan as Director
18 August 1999
Appointed Berry, Graham Alan as Director
18 August 1999
Appointed Ahmad, Smita as Secretary
12 August 1999
Resigned Harewood, Erskine as Director
12 August 1999
Resigned Harris, Douglas as Director
12 August 1999
Resigned Harewood, Erskine as Secretary
26 April 1996
Appointed Harewood, Erskine as Director
26 April 1996
Resigned Semken Limited as Corporate Nominee Secretary
26 April 1996
Resigned Lufmer Limited as Corporate Nominee Director
26 April 1996
Appointed Harewood, Erskine as Secretary
3 April 1996
Appointed Semken Limited as Corporate Nominee Secretary
3 April 1996
Appointed Lufmer Limited as Corporate Nominee Director
3 April 1996
Appointed Harris, Douglas as Director

Ownership 2 active

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

Corporate entity · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12348680
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (2)
12 December 2019
Ceased Erskine Harewood — Owns 25–50% of shares
12 December 2019
Ceased Erskine Harewood — Has significant influence or control

Financials

Balance sheet as at 28 April 2025 · micro entity accounts

Employees
6
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £19,921 (£82,005) (£74,840) £25,039 £13,831 £17,527
Balance sheet detail
202520242023202220212020
Fixed Assets£3,132£3,516£3,915£4,361£4,860£5,420
Current Assets£450,700£323,048£276,564£169,934£157,067£254,501
Creditors (< 1 year)£436,305£312,733£255,440£249,135£243,932£240,000
Net Current Assets£14,395£10,315£21,124(£79,201)(£86,865)£14,501
Shareholder Funds£17,527£13,831£25,039(£74,840)(£82,005)£19,921

Filings

Filing history not loaded yet. See it on Companies House

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