Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Parallel Systems Limited
- Incorporated
- 18 September 1997 (29 years)
- Industry
- Information technology consultancy activities (62020) Other letting and operating of own or leased real estate (68209)
- Directors
- Bethany Mary Alexandra WoodMichelle Jeannette WoodSimon Alexander Gedrych Wood
- Owned by
- Michelle Jeannette WoodSimon Alexander Gedrych Wood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 Church HillCamberleyGU15 2HH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Wood, Bethany Mary Alexandra
Director · Appointed 10 June 2025
British
Born September 2005 (21)
Wood, Michelle Jeannette
Director · Appointed 1 July 2015
British
Born September 1980 (46)
Wood, Simon Alexander Gedrych
Director · Appointed 1 January 2012
British
Born February 1976 (50)
Officer history (6 former)
10 June 2025
Appointed Wood, Bethany Mary Alexandra as Director
1 July 2015
Resigned Blunt, Susan Margaret as Director
1 July 2015
Appointed Wood, Michelle Jeannette as Director
1 July 2015
Resigned Blunt, David John as Director
1 July 2015
Resigned Wood, Michelle Jeannette as Secretary
1 January 2014
Appointed Wood, Michelle Jeannette as Secretary
1 January 2014
Appointed Blunt, Susan Margaret as Director
1 January 2014
Resigned Blunt, Susan Margaret as Secretary
1 January 2012
Appointed Wood, Simon Alexander Gedrych as Director
18 September 1997
18 September 1997
18 September 1997
18 September 1997
18 September 1997
Appointed Blunt, Susan Margaret as Secretary
18 September 1997
Appointed Blunt, David John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michelle Jeannette Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1980 (46)
Simon Alexander Gedrych Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1976 (50)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,102,298
- Cash
- £651,087
- Employees
- 6
- Debt Ratio
- 35%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £682,823 | £612,798 | £610,056 | £357,589 | £343,121 | £300,380 | £9,605 |
| Current Assets | £1,018,532 | £968,824 | £622,313 | £875,840 | £867,161 | £773,060 | £822,141 |
| Debtors | £359,281 | £366,809 | £239,561 | ||||
| Cash | £651,087 | £809,967 | £434,249 | £610,241 | £506,638 | £404,802 | £581,752 |
| Creditors (< 1 year) | £583,566 | £606,296 | £404,936 | £464,933 | £502,769 | £391,242 | £342,154 |
| Net Current Assets | £434,966 | £362,528 | £217,377 | £410,907 | £364,392 | £381,818 | £479,987 |
| Net Assets | £1,102,298 | £957,980 | £812,523 | £757,442 | £699,249 | £680,506 | £488,110 |
| Shareholder Funds | £488,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Registered office address changed | |||
| 1 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 10 June 2025 | Appointment of a director | |||
| 16 April 2025 | Satisfaction of a charge in full |
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