UK Companies House feature
UK PARKING CONTROL LIMITED
Profile
- Company number
- 05104383
- Status
- Active
- Incorporation
- 2004-04-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made their assessment of going concern from a group standpoint and a letter has been provided by the ultimate parent company of the Group confirming its intention to provide financial support as required for a period of 15 months from the date of approval of these financial statements The directors are satisfied the Group has sufficient cash flow reserves and access to the financial support necessary to enable it to remain in operational existence for the foreseeable future”
Subsidiaries
- UKPC Management Limited · 100% held · UK
- IntelliPark Limited · 100% held · UK
- Secure-A-Space Limited · 100% held · UK
- Cruuzin Limited · 100% held · UK
- IPS Intelligent Systems Deutschland GmbH · 100% held · Germany
- Bank Park Group Limited · 100% held · UK
- Bank Park Management Limited · 100% held · UK
- Bank Parking Limited · 100% held · UK
- Retail Park Limited · 100% held · UK
Significant events
- “On 24 October 2023, Palladian Investment Partners acquired 100% of the Company through its ultimate controlling ownership interest in Tetris Bidco Limited”
- “On 28 October 2024, the Company completed the acquisition of Bank Park Group Limited and its subsidianes ("Bank Park"), a group providing car park management services”
- “On 27 June 2024, the British Parking Association (BPA) and International Parking Community (IPC) published a new single code of Practice for the private parking sector to increase fairness and consistency for motorists, which came into effect on 1 October 2024”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKE, Benedict Michael | Director | 2023-10-24 | Jan 1994 | British |
| ERKUL, Kenan Thomas | Director | 2024-01-25 | May 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Amanda Joy | Secretary | 2020-04-01 | 2023-10-24 |
| WILLIAMS, Amanda Joy | Secretary | 2005-10-01 | 2016-09-14 |
| WILLIAMS, Rupert John | Secretary | 2004-04-16 | 2005-10-01 |
| HARRISON, Jeffrey John | Director | 2023-10-24 | 2024-01-22 |
| STEDMAN, Paul | Director | 2004-04-16 | 2005-09-30 |
| WILLIAMS, Rupert John | Director | 2004-04-16 | 2023-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tetris Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-24 | Active |
| Mr Rupert John Williams | Individual | Shares 25–50%, Voting 75–100% | 2016-04-06 | Ceased 2023-10-24 |
| Amanda Joy Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-10-24 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-20 | AA01 | accounts | change account reference date company previous extended |
| 2024-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | RESOLUTIONS | resolution | resolution |
| 2024-01-11 | MA | incorporation | memorandum articles |
| 2024-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-27 | SH01 | capital | capital allotment shares |
| 2023-11-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-01 | CH01 | officers | change person director company with change date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory