Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
The Parently Group Limited
- Incorporated
- 18 November 2015 (10 years)
- Previously known as
- David Luke Group Limited (until 24 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark David WoolgarKathryn Helen Louise Shuttleworth
- Accounts type
- Group
- Region
- North West
- Address
- Parently Park Bredbury Park WayBredbury Park Industrial EstateBredburySK6 2SN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2015
British
Born May 1981 (45)
Director · Appointed 18 November 2015
Also at David Luke Limited, Grass and Air Limited
British
Born May 1974 (52)
Director · Appointed 18 November 2015
British
Born December 1977 (48)
Officer history (4 former)
20 October 2026
Resigned Luke, Adrian Douglas as Secretary
20 October 2026
4 June 2026
18 November 2015
18 November 2015
18 November 2015
18 November 2015
18 November 2015
18 November 2015
18 November 2015
Appointed Luke, Adrian Douglas as Secretary
18 November 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Holdings 3
Companies where The Parently Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £2,693,465
- Cash
- £0
- Profit
- (£2,052)
- Current Ratio
- 0.2x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,630,873 | £3,630,873 | £3,630,873 | |||
| Current Assets | £244,853 | £307,211 | ||||
| Cash | £0 | £307,211 | ||||
| Creditors (< 1 year) | £1,182,361 | £1,242,667 | £929,287 | £835,679 | £725,950 | £692,818 |
| Creditors (> 1 year) | £0 | £88,309 | £202,309 | £238,309 | ||
| Net Current Assets | (£937,508) | (£935,456) | (£929,287) | (£835,679) | (£725,950) | (£692,818) |
| Net Assets | £2,693,465 | £2,695,517 | £2,701,586 | £2,706,885 | £2,702,614 | £2,699,746 |
| Shareholder Funds | £2,693,465 | £2,695,517 | £2,701,586 | £2,706,885 | £2,702,614 | £2,699,746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Cancellation of shares | |||
| 16 July 2026 | Purchase of own shares |
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