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Registration number: 11619296

Parker Software Holdings Limited

Unaudited Financial Statements

for the Period from 1 November 2023 to 30 September 2024

 

Parker Software Holdings Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 4

 

Parker Software Holdings Limited

(Registration number: 11619296)
Balance Sheet as at 30 September 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

1,960,800

1,960,800

Current assets

 

Debtors

5

5,000

3,000

Cash at bank and in hand

 

100

100

 

5,100

3,100

Creditors: Amounts falling due within one year

6

(1,963,960)

(1,962,960)

Net current liabilities

 

(1,958,860)

(1,959,860)

Net assets

 

1,940

940

Capital and reserves

 

Called up share capital

800

800

Retained earnings

1,140

140

Shareholders' funds

 

1,940

940

For the financial period ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 16 May 2025
 

.........................................
Mr S Parker
Director

 

Parker Software Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2023 to 30 September 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Victoria Business Park Prospect Way
Knypersley
Stoke-On-Trent
Staffordshire
ST8 7PL
UK

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


3

Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1 (2023 - 1).

4

Investments

2024
£

2023
£

Investments in subsidiaries

1,960,800

1,960,800

 

Parker Software Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2023 to 30 September 2024

Subsidiaries

£

Cost or valuation

At 1 November 2023

1,960,800

Provision

Carrying amount

At 30 September 2024

1,960,800

At 31 October 2023

1,960,800

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

Parker Software Limited

Victoria Business Park Prospect Way
Knypersley
Stoke on Trent
ST8 7PL

England and Wales

Ordinary

100%

100%

WhosOn Limited

Victoria Business Park Prospect Way
Knypersley
Stoke-On-Trent
ST8 7PL

England and Wales

Ordinary

100%

100%

Subsidiary undertakings

Parker Software Limited

The principal activity of Parker Software Limited is is software consultancy..

WhosOn Limited

The principal activity of WhosOn Limited is business and domestic software development.

 

Parker Software Holdings Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2023 to 30 September 2024

5

Debtors

Current

2024
£

2023
£

Other debtors

5,000

3,000

 

5,000

3,000

6

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Other creditors

1,963,960

1,962,960