Parasol Limited

Active03940716 Private limited company
Incorporated
6 March 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
840 Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Caroola Group Ltd
British
Born January 1966 (60)
Director · Appointed 23 February 2023
Also at Brian Alfred Associates Limited, Arkarius Bidco Limited, Arkarius Midco Limited (proposed for strike-off) · more companies
British
Born November 1964
Director · Appointed 14 November 2022
Also at Brian Alfred Associates Limited, Caroola Accountancy Limited, Arkarius Bidco Limited · more companies
British
Born July 1963 (63)
Officer history (24 former)
30 January 2026
Appointed Wortley, Steven Paul as Director
1 November 2025
Resigned Ross, Andrew Robert Craig as Director
23 February 2023
Resigned Fletcher, Jeremy Peter as Director
23 February 2023
Appointed Lockley, Mark Alexander as Director
23 February 2023
Appointed Ross, Andrew Robert Craig as Director
30 December 2022
Resigned Crawford, Douglas John as Director
14 November 2022
Resigned Catterick, James as Director
14 November 2022
Appointed Storey, Graham Neil as Director
14 November 2022
Appointed Fletcher, Jeremy Peter as Director
30 September 2020
Resigned Ahmed, Iftikhar as Director
19 February 2020
Appointed Catterick, James as Director
14 January 2020
Appointed Ahmed, Iftikhar as Director
3 January 2020
Resigned Budge, Kevin John as Director
8 July 2019
Appointed Crawford, Douglas John as Director
5 July 2019
Resigned Kelly, Derek Andrew as Secretary
5 July 2019
Resigned Kelly, Derek Andrew as Director
22 December 2016
Appointed Budge, Kevin John as Director
22 December 2016
Resigned Crossland, Robert John as Director
18 December 2013
Resigned Whittle, Anita as Director
18 December 2013
Resigned Pierce, Raymond Francis as Director
21 May 2010
Resigned Shrimpton, Paul Francis as Director
16 October 2008
Appointed Kelly, Derek Andrew as Secretary
16 October 2008
Appointed Kelly, Derek Andrew as Director
16 October 2008
Resigned Whittle, Anita as Secretary
24 July 2007
Appointed Shrimpton, Paul Francis as Director
25 April 2007
Appointed Whittle, Anita as Director
31 January 2007
Appointed Pierce, Raymond Francis as Director
10 October 2006
Appointed Whittle, Anita as Secretary
10 October 2006
Resigned Spottiswood, James Arthur as Director
10 October 2006
Resigned Jesse, Harold Joseph as Director
10 October 2006
Resigned Derbyshire, James Edward as Director
10 October 2006
Resigned Bamber, Neil as Director
10 October 2006
Resigned Jesse, Harold Joseph as Secretary
1 March 2006
Resigned Obrien, Mark David as Director
4 October 2001
Resigned Swain, Philip Norman as Director
31 March 2000
Resigned Styles, Leslie as Director
6 March 2000
Appointed Jesse, Harold Joseph as Secretary
6 March 2000
Appointed Derbyshire, James Edward as Director
6 March 2000
Appointed Swain, Philip Norman as Director
6 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 March 2000
Appointed Styles, Leslie as Director
6 March 2000
Appointed Bamber, Neil as Director
6 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 March 2000
Appointed Obrien, Mark David as Director
6 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 March 2000
Appointed Jesse, Harold Joseph as Director
6 March 2000
Resigned Britannia Company Formations Limited as Corporate Director
6 March 2000
Appointed Spottiswood, James Arthur as Director
6 March 2000
Appointed Britannia Company Formations Limited as Corporate Director
6 March 2000
Appointed Crossland, Robert John as Director
6 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05648252
Former controllers (1)
6 April 2016
Ceased Optionis Midco Limited — Right to appoint and remove directors

What Parasol say about themselves

“Parasol Group provides umbrella company, payroll and workforce solutions for contractors, recruiters and businesses across the UK. Explore our trusted employment services.”

— from parasolgroup.co.uk

Filings 185

DateDescriptionMade Up ToPagesPDF
16 September 2026Replacement filing of Confirmation Statement2 September 2025
9 September 2026Confirmation statement with no updates2 September 2026
31 July 2026Full accounts31 October 2025
12 February 2026Appointment of a director
28 November 2025Termination of appointment of a director
Show all 185 filings

Some other companies at this address

AD Jones Consulting Limited
Arkarius Bidco Limited
Back to Formula Limited
Caroola Group Ltd
Carter Construction Services Limited
Deckiaron Consultant Ltd

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