Parallel Parents Ltd

Active04311751 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Affinity House Station View
Hazel Grove
Stockport
SK7 5ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 November 2001
Appointed Fitzpatrick, Ellen as Secretary
1 November 2001
Appointed Fitzpatrick, Sean Anthony, Dr as Director
31 October 2001
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
31 October 2001
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director
26 October 2001
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
26 October 2001
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04311745
Former controllers (2)
20 September 2022
Ceased Ellen Fitzpatrick — Owns 25–50% of shares
20 September 2022
Ceased Sean Anthony Fitzpatrick — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Car Surgery Consultancy Ltd Owns 75–100% of shares
Care Today (Childrens Services) Ltd Owns 75–100% of shares
Care Today (Disability Services) Ltd Owns 75–100% of shares
Parallel Parents Ltd This company Owns 75–100% of shares
Training to Care Ltd Owns 75–100% of shares

Financials

Net Assets
£32,297,485
Cash
£21,392,175
Turnover
£15,362,874
Profit Before Tax
£4,022,553
Employees
15
Debt Ratio
7%
Current Ratio
14.7x
Profit Margin
26%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 £13,916,177 £15,258,577 £15,362,874
Balance sheet detail
2023202220212019
Fixed Assets£7,933,225£7,022,434£6,316,719£4,101,733
Current Assets£26,932,343£25,626,570£21,552,813£14,378,794
Debtors£5,540,168£2,633,603£2,363,506£1,948,667
Cash£21,392,175£22,992,967£19,189,307£12,430,127
Creditors (< 1 year)£1,829,302£1,762,944£1,555,637£1,115,113
Creditors (> 1 year)£520,018£520,018£520,018£506,337
Net Current Assets£25,103,041£23,863,626£19,997,176£13,263,681
Net Assets£32,297,485£29,901,115£25,575,672£16,859,077
Shareholder Funds£32,297,485£29,901,115£25,575,672£16,859,077

Turnover£15,362,874£15,258,577£13,916,177
Cost of Sales£7,746,008£8,101,945£7,946,306
Gross Profit£7,616,866£7,156,632£5,969,871
Admin Expenses£3,857,091£2,505,182£1,554,928
Operating Profit£3,707,799£4,753,312£4,865,289
Profit Before Tax£4,022,553£4,767,053£5,254,861
Tax£887,688£906,152£997,209
Profit for Period£3,134,865£3,860,901£4,257,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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