Parentkind Enterprises Limited

Active03884281 Private limited company
Incorporated
26 November 1999 (26 years)
Previously known as
Ncpta Enterprises Limited (until 18 November 2019)
Industry
Gambling and betting activities (92000)
Owned by
Parentkind
Accounts type
Micro entity
Region
East of England
Address
82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born August 1982 (44)
Director · Appointed 31 July 2024
British
Born May 1971 (55)
Kua, Teck
Secretary · Appointed 23 July 2024
Director · Appointed 16 August 2023
Malaysian
Born August 1962 (64)
Director · Appointed 9 June 2021
British
Born September 1976 (50)
Officer history (27 former)
10 July 2026
Appointed Young, Francis Gordon as Director
31 December 2025
Resigned Elsom, Jason Stuart as Director
31 July 2024
Appointed Tarry, Mark Ian as Director
23 July 2024
Appointed Kua, Teck as Secretary
5 January 2024
Resigned Welford, Sarah Louise as Secretary
16 August 2023
Appointed Kua, Teck Sun as Director
14 April 2023
Resigned Packman, Kerry-Jane as Director
3 March 2023
Resigned Packman, Kerry-Jane as Secretary
7 February 2023
Appointed Welford, Sarah Louise as Secretary
1 January 2023
Appointed Elsom, Jason Stuart as Director
31 December 2022
Resigned Jolly, John Arthur Frank as Director
30 September 2022
Appointed Packman, Kerry-Jane as Secretary
30 September 2022
Resigned Stone, Graham David Jonathan as Secretary
28 September 2022
Resigned Stone, Graham David Jonathan as Director
28 September 2022
Appointed Packman, Kerry-Jane as Director
9 June 2021
Appointed Peace-Gadsby, Alexandra Elizabeth as Director
9 June 2021
3 July 2019
Appointed Jolly, John Arthur Frank as Director
10 June 2019
Resigned Doyle Wildman, Michelle Anne as Director
25 March 2019
Resigned Williams, Emma as Director
20 March 2019
Appointed Stone, Graham David Jonathan as Director
20 March 2019
Appointed Doyle Wildman, Michelle Anne as Director
23 February 2018
Appointed Stone, Graham David Jonathan as Secretary
22 February 2018
Resigned Wright, Tara Marie as Secretary
25 May 2017
Appointed Wright, Tara Marie as Secretary
12 May 2017
Resigned Preston, Chivonne Li-Shan as Director
12 May 2017
Resigned Preston, Chivonne Li-Shan as Secretary
17 June 2016
Appointed Preston, Chivonne Li-Shan as Director
17 June 2016
Appointed Saxton, Jonathon Hugh Christopher as Director
17 June 2016
Resigned Phillips, Fiona Elizabeth as Director
17 June 2016
Resigned Rudkin, Stuart as Director
13 March 2015
Appointed Phillips, Fiona Elizabeth as Director
13 March 2015
Resigned Buchanan, Amanda Jane as Director
13 March 2015
Resigned Marks, Lindsey Jane as Director
27 January 2015
Resigned Newberry, David Alan as Secretary
14 January 2015
Appointed Preston, Chivonne Li-Shan as Secretary
11 June 2014
Resigned Neville-Davies, Doris Bell as Director
11 June 2014
Appointed Neville-Davies, Doris Bell as Director
1 January 2014
Appointed Williams, Emma as Director
25 April 2013
Resigned Butler, David William as Director
11 October 2012
Appointed Buchanan, Amanda Jane as Director
14 May 2012
Resigned Newberry, David Alan as Director
21 April 2012
Appointed Marks, Lindsey Jane as Director
21 April 2012
Appointed Rudkin, Stuart as Director
18 July 2009
Resigned Oxley, Julian Christopher as Director
18 July 2009
Resigned Maskell, Philip John as Director
21 April 2005
Appointed Maskell, Philip John as Director
16 December 2004
Resigned Tomkins, Peter Maurice as Director
13 June 2003
Resigned Pike, Leslie Lonsdale as Director
27 March 2003
Appointed Oxley, Julian Christopher as Director
13 December 1999
Appointed Pike, Leslie Lonsdale as Director
26 November 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 November 1999
Appointed Tomkins, Peter Maurice as Director
26 November 1999
Appointed Newberry, David Alan as Director
26 November 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 November 1999
Appointed Butler, David William as Director
26 November 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 November 1999
Appointed Newberry, David Alan as Secretary
26 November 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Parentkind
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Charity
Reg. no. 1072833

Financials

Net Assets
£1,000
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 £1,000 £17,234 £1,000
Balance sheet detail
202420232022
Fixed Assets£0£0£0
Current Assets£131,000£55,762£45,556
Creditors (< 1 year)£130,000£38,528£44,556
Creditors (> 1 year)£0
Net Current Assets£1,000£17,234£1,000
Net Assets£1,000£17,234£1,000
Shareholder Funds£1,000£17,234£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
1 July 2026Registered office address changed
11 January 2026Confirmation statement with updates28 December 2025
2 January 2026Termination of appointment of a director
21 October 2025Micro company accounts31 December 2024
Show all recent filings

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