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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

1 item

Cash

£2M

+166% vs 2023

Net assets

£3M

+24.2% vs 2023

Employees

100

-8.3% vs 2023

Profit before tax

£1M

+90.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. FLOWBIRD SMART CITY UK LIMITED 2019-01-08 → present
  2. PARKEON LIMITED 2003-11-28 → 2019-01-08
  3. PARCOPOLE UK LIMITED 2003-10-01 → 2003-11-28
  4. HACKREMCO (NO.2077) LIMITED 2003-08-18 → 2003-10-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £23,716,000£22,234,000
Operating profit £802,000£1,480,000
Profit before tax £744,000£1,417,000
Net profit £565,000£1,055,000
Cash £689,000£1,833,000
Total assets less current liabilities £3,199,000£3,679,000
Net assets £2,293,000£2,848,000
Equity £2,293,000£2,848,000
Average employees 109100
Wages £4,507,000£4,198,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.4%6.7%
Net margin 2.4%4.7%
Return on capital employed 25.1%40.2%
Current ratio 1.34x1.34x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting as no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors and a letter of support has been provided by the group.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 17 resigned

Name Role Appointed Born Nationality
ADAMS, Paul Secretary 2025-09-01
CASTELL, William Thomas Director 2026-04-16 Sep 1978 British
CLAYTON, Cameron Denis Director 2025-09-01 Mar 1976 New Zealander
HEAD, Christopher Director 2025-09-01 Oct 1990 British
Show 17 resigned officers
Name Role Appointed Resigned
HORTON, Stephen Charles Secretary 2004-02-24 2016-11-15
TONG, Stephen Secretary 2019-09-10 2023-10-20
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-11-20 2004-02-24
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-18 2003-11-20
BARNES, Robert Michael Director 2003-11-20 2010-02-08
BARTHELEMY, Bertrand Director 2011-02-22 2023-01-10
BELLIN, Olivier Director 2023-10-20 2025-09-01
CHAMBEAU, Yves Director 2003-11-20 2011-01-25
HARRINGTON, Thomas, Mr. Director 2024-12-01 2025-09-01
HASSETT, Daniel James Director 2009-09-18 2024-11-30
LINDEMAN, Johannes Emanuel Maria Director 2003-11-20 2011-11-07
PIIVIN, Bertrand Jean Charles Director 2003-10-08 2003-11-20
SANDSTRÖM, Martin Carl Director 2025-09-01 2026-04-16
UZAN, Alain Yves Victor Director 2011-11-07 2012-11-05
WILLCOCK, Robert Director 2023-10-20 2024-12-20
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-08-18 2003-10-08
MOBILITY 1 Corporate Director 2023-01-10 2025-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Parkeon Sas Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-18 Ceased 2017-08-18

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-09-10 AP03 officers Appoint person secretary company with name date PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-09-09 TM01 officers Termination director company with name termination date PDF
2025-09-09 TM01 officers Termination director company with name termination date PDF
2025-09-09 TM01 officers Termination director company with name termination date PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 TM01 officers Termination director company with name termination date
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-12-20 TM01 officers Termination director company with name termination date PDF
2024-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-19 AD01 address Change registered office address company with date old address new address PDF
2023-10-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page