Parity Projects Limited

Active05557883 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Business and domestic software development (62012)
Engineering related scientific and technical consulting activities (71122)
Directors
Lisa Dominique Taylor
Jim Louis Balas
Accounts type
Small
Region
West Midlands
Address
Fore 2 2 Huskisson Way
Shirley
Solihull
B90 4SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Lisa Dominique
Director · Appointed 30 April 2024
Australian
Born April 1962 (64)
Morris, Jan Renee Shanklin
Secretary · Appointed 30 April 2024
Balas, Jim Louis
Director · Appointed 30 April 2024
American
Born August 1970 (56)
Director · Appointed 30 April 2024
British
Born October 1973 (53)
Officer history (6 former)
30 April 2024
Appointed Morris, Jan Renee Shanklin as Secretary
30 April 2024
Appointed Balas, Jim Louis as Director
30 April 2024
Appointed Driver, David William as Director
30 April 2024
Resigned Newman, Christopher Jon as Secretary
30 April 2024
Resigned Newman, Christopher Jon as Director
30 April 2024
Appointed Taylor, Lisa Dominique as Director
30 April 2024
Resigned Smith, Russell Paul as Director
30 April 2024
Resigned Shewan, David John as Director
10 May 2013
Resigned Smith, Barry Charles as Director
8 April 2013
Resigned Smith, Barry Charles as Secretary
8 April 2013
Appointed Newman, Christopher Jon as Secretary
1 November 2010
Appointed Newman, Christopher Jon as Director
1 April 2010
Appointed Smith, Barry Charles as Director
1 April 2010
Appointed Shewan, David John as Director
8 September 2005
Appointed Smith, Barry Charles as Secretary
8 September 2005
Appointed Smith, Russell Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05613233
Former controllers (1)
30 April 2024
Ceased Russell Paul Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecmk Limited Owns 75–100% of shares
Parity Projects Limited This company Owns 75–100% of shares

Financials

Net Assets
£939,606
Cash
£1,268,509
Employees
28
Debt Ratio
47%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £359,732 £429,417 £875,282 £939,606
Balance sheet detail
2024202320212020
Fixed Assets£10,793£22,063£8,710£2,672
Current Assets£1,751,875£1,401,478£688,394£415,554
Debtors£483,366£536,129£217,304£129,986
Cash£1,268,509£865,349£471,090£285,568
Net Current Assets£931,511£858,234£420,707£357,060
Net Assets£939,606£875,282£429,417£359,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Replacement filing for the appointment of a director
3 May 2024Appointment of a director

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