Parallel Thinking Ltd

Active04360784 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Desmond William Joyner
Controlled by
Lubomir Sparber
John Paul Crackett
Accounts type
Micro entity
Region
South East
Address
21 Alders Road
Reigate
Surrey
RH2 0EA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 November 2003
British
Joyner, Desmond William
Director · Appointed 21 November 2003
British
Born November 1946
Director · Appointed 21 November 2003
British
Born July 1947 (79)
Director · Appointed 25 January 2002
British
Born August 1965 (61)
Officer history (4 former)
17 December 2010
Resigned Jones, Christopher Thomas Neale as Director
26 April 2006
Resigned Passingham, Timothy William as Director
21 November 2003
Appointed Sparber, Lubomir as Secretary
21 November 2003
Appointed Joyner, Desmond William as Director
21 November 2003
Appointed Sparber, Lubomir as Director
21 November 2003
Appointed Passingham, Timothy William as Director
21 November 2003
Resigned Crackett, John Paul as Secretary
25 January 2002
Appointed Crackett, John Paul as Director
25 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2002
Appointed Crackett, John Paul as Secretary
25 January 2002
Appointed Jones, Christopher Thomas Neale as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1965 (61)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£2,407
Employees
3
Current Ratio
49.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £185,958 £141,092 £98,792 £55,329 £45,840 £33,907 £2,407
Balance sheet detail
2026202520242023202220212020
Fixed Assets£370
Current Assets£2,457£43,007£54,953£64,442£107,669£151,305£196,499
Creditors (< 1 year)£50£9,100£9,113£9,113£8,877£10,213£10,911
Net Current Assets£2,407£33,907£45,840£55,329£98,792£141,092£185,588
Net Assets£2,407£33,907£45,840£55,329£98,792£141,092£185,958
Shareholder Funds£2,407£33,907£45,840£55,329£98,792£141,092£185,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Micro company accounts31 January 2026
11 February 2026Confirmation statement with no updates28 January 2026
17 March 2025Micro company accounts31 January 2025
28 January 2025Confirmation statement with no updates28 January 2025
6 June 2024Micro company accounts31 January 2024
Show all recent filings

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