Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Parallel 57 Limited
- Incorporated
- 24 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Hampton DiraclesMegan Diracles
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Rjs Solicitors G4-G5 Bellringer RoadTrentham Business QuarterStoke On TrentST4 8GB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Hampton Diracles
Individual · Notified 24 February 2021
Owns 25–50% of shares
American
Born March 1979 (47)
Megan Diracles
Individual · Notified 24 February 2021
Owns 25–50% of shares
American
Born October 1978 (48)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Parallel 57 Limited This company
Embodied General Intelligence Ltd Owns 25–50% of shares
Glenheath Ventures Limited Owns 25–50% of shares
Glenheath V1 Limited Owns 75–100% of shares
Glenheath V2 Limited Owns 75–100% of shares
Northstar Trading and Ventures Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,051,874
- Cash
- £140,001
- Employees
- 2
- Current Ratio
- 127.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,688,592 | £5,688,592 | ||
| Current Assets | £366,113 | £595,379 | £702,826 | £2,479,362 |
| Debtors | £23,900 | £10,900 | ||
| Cash | £140,001 | £562,600 | £678,926 | £2,468,462 |
| Creditors (< 1 year) | £2,881 | £69,795 | £42,475 | £3,461,454 |
| Net Current Assets | £363,232 | £525,584 | £660,351 | (£982,092) |
| Net Assets | £6,051,874 | £6,214,226 | ||
| Shareholder Funds | £6,051,874 | £6,214,226 | £6,348,943 | £4,706,500 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Chigwell
Carnforth
Bristol
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