UK Companies House feature
PARITY NETWORK LIMITED
Profile
- Company number
- 01543554
- Status
- Active
- Incorporation
- 1981-02-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S & W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day to day working capital requirements by utilising the credit facilities of Network Ventures Limited, its immediate parent undertaking. The Directors have received an undertaking from Network Ventures Limited that sufficient finance will be available, to meet obligations as they fall due in line with the Company's approved business plan for a period of not less than twelve months from the date of signature of these financial statements.”
Significant events
- “The principal risk and uncertainty facing the Company is that a portion of the Company's revenues are dependent on the award of framework agreements as an approved supplier. It is necessary to renew the framework agreements on a periodical basis. In addition the Company has several key clients who periodically seek to retender their contracts, the loss of any one of which would require the Company to consider actions to mitigate any reduction in income.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUDLEY, Nigel | Secretary | 2023-12-08 | — | — |
| DAVIS, Paul Thomas | Director | 2023-12-08 | Apr 1973 | British |
| LARGE, Trevor | Director | 2023-12-08 | Jan 1974 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONY, Roger Harold | Secretary | 2016-12-19 | 2020-01-30 |
| CHASE, Suzanne Gabrielle | Secretary | 2014-05-30 | 2016-12-19 |
| FIRTH, David Samuel Peter | Secretary | 2023-11-25 | 2023-12-08 |
| FIRTH, David Samuel Peter | Secretary | 1994-11-09 | 1999-08-31 |
| HARRIS, Christopher John | Secretary | 1993-01-13 | 1993-11-01 |
| KELLY, Joseph Patrick | Secretary | 2006-04-10 | 2007-05-17 |
| KETCHIN, Ian Malcolm | Secretary | 2007-05-17 | 2011-03-31 |
| LEAR, Andrew John | Secretary | 2021-09-22 | 2023-11-25 |
| LEYSHON, Alison Jane | Secretary | 1999-08-31 | 2005-07-29 |
| MOSS, Ronald Allen | Secretary | — | 1993-01-13 |
| REDHEAD, Kevin | Secretary | 2020-01-30 | 2021-09-22 |
| SIMMONDS, Stephen William | Secretary | 1993-11-01 | 1994-11-09 |
| WATKINSON, Ed | Secretary | 2005-07-29 | 2006-04-10 |
| WOOLLEY, Alastair John Lomond | Secretary | 2011-04-01 | 2014-05-30 |
| ANTONY, Roger Harold | Director | 2015-07-01 | 2020-06-30 |
| ASPINALL, Michael Stuart | Director | 2015-12-02 | 2016-04-22 |
| BACON, Richard John | Director | 2000-07-11 | 2003-08-05 |
| BAYFIELD, Matthew Anthony | Director | 2019-04-05 | 2021-06-09 |
| BRAUND, Mark Andrew | Director | 2021-06-09 | 2023-12-08 |
| BROWN, Isobel Alexandria | Director | 2022-02-21 | 2024-11-15 |
| DAVIES, Paul | Director | 2014-05-30 | 2015-11-04 |
| DAVIES, Paul | Director | 2010-09-20 | 2010-09-20 |
| DAVIES, Paul | Director | 2010-09-20 | 2010-09-20 |
| DAVIES, Paul | Director | 1994-03-16 | 1999-09-10 |
| HUGHES, John Llewellyn Mostyn | Director | 2005-07-29 | 2010-05-31 |
| JOHNS, Michael David | Director | 2020-06-30 | 2023-12-08 |
| JONES, William Anthony | Director | 1996-12-09 | 1998-01-31 |
| KELLY, Joseph Patrick | Director | 1998-07-01 | 2007-05-17 |
| KETCHIN, Ian Malcolm | Director | 2007-05-17 | 2011-03-31 |
| LEYSHON, Alison Jane | Director | 2003-02-04 | 2005-07-29 |
| LOVELACE, Stephen Bedsford Dunnine | Director | — | 1994-12-30 |
| MILLER, Ian Kenneth | Director | 2002-03-22 | 2004-11-30 |
| MOSS, Ronald Allen | Director | — | 1999-02-03 |
| O'DRISCOLL, Ian | Director | 2002-03-28 | 2003-04-27 |
| PYE, David | Director | 2000-08-29 | 2003-01-23 |
| ROMMEL, Alan David | Director | 2015-12-02 | 2019-04-05 |
| RYAN, Paul Joseph | Director | 1994-02-01 | 1998-02-13 |
| SANDERSON, David Stephen | Director | — | 2000-07-31 |
| SCOGGINS, Ian Maxwell | Director | 1993-11-01 | 1994-03-16 |
| SHARPE, William John Ashdown | Director | — | 1994-04-05 |
| SIMMONDS, Stephen William | Director | 1993-11-01 | 1999-08-02 |
| SWINSTEAD, Philip Edgar | Director | 2014-05-30 | 2015-11-04 |
| SWINSTEAD, Philip Edgar | Director | 2004-12-21 | 2006-02-13 |
| WAITE, Mervyn Arnold | Director | — | 1994-12-12 |
| WELCH, Alwyn Frank | Director | 2006-02-13 | 2010-05-31 |
| WOOLLEY, Alastair John Lomond | Director | 2011-04-01 | 2015-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Network Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-08 | Active |
| Parity Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2023-12-08 |
Filing timeline
Last 20 of 317 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2025-12-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-15 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-01-15 | PARENT_ACC | accounts | legacy |
| 2024-01-15 | AGREEMENT2 | other | legacy |
| 2024-01-15 | GUARANTEE2 | other | legacy |
| 2024-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-31 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-24 | MA | incorporation | memorandum articles |
| 2023-12-24 | RESOLUTIONS | resolution | resolution |
| 2023-12-15 | AA01 | accounts | change account reference date company current extended |
| 2023-12-14 | CC04 | change-of-constitution | statement of companys objects |
| 2023-12-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.