Report generated at 10:49:38 on 28/09/2022

Optima Report Requested by Sam Weaver

OPTIMA REPORT - PARMLEY GRAHAM LIMITED

KEY ITEMS

Reference
Standard Equifax Credit
Limit
ScoreCheck Grade C CCJs
ScoreCheck Score 58 Gazette
Protect Score +50 CIFAS
Latest Confirmation
28/08/2022 Insight
Statement
Potential Late Filing Mortgages
Location Postcode RN N/K
Location CCJ Count 3
Latest Accounts 31/12/2020
Shareholders Funds 4,877,000 increased by 8.9%
Turnover decreased by 9.100000381469727%
Profitability decreased by 1.3%
Gearing (%) 14.97 decreased by 55.5%
Working Capital 4,743,000 increased by 24.8%

COMMENTS

The Companys latest filed accounts are for the year ended 31/12/2020.
Turnover has fallen from GBP51.64m to GBP46.94m over the past year.
Pre-tax profit has fallen from GBP1.23m to GBP1.21m.
Proposed and paid dividends total GBP204000.
Investments listed under fixed assets are GBP539000.
Liquidity has improved over the past year from net current assets of GBP3.80m to net current assets of GBP4.74m.
Bank and cash figures total GBP88000.
There is an overdraft of GBP818000.
The companys total reserves stand at GBP4.48m of which GBP4.35m is due to the profit and loss account balance.
Capital redemption reserve totals GBP126000
The company appears to be of sufficient financial stability to undertake contracts to a value of GBP20,000,000.

IDENTIFICATION

Registered Number 00172842

Registered Name PARMLEY GRAHAM LIMITED
PARMLEY GRAHAM LTD, SOUTH SHORE
Registered Address ROAD, GATESHEAD, TYNE AND WEAR, NE8
3AE

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 Web Address
Directory Bus. Heading
South Shore Road, Gateshead, Tyne and Wear, NE8
Business Address
3AE
Location Type Head office
Premise Type Unclassified
Phone 01914780400
Fax
Date Incorporated 28/01/1921
Account Reference Date 31/12
Legal Status
Legal Status Date
Company Type Private Limited
Latest Accounts 31/12/2021
Confirmation Statement 28/08/2022
Next Accounts Due By 30/09/2023
Accounts Filed Late No
Next Confirmation Statement Due 25/09/2023

Business Activities & Standard Classification Industry Codes

Code Description
46520 Wholesale of electronic and telecommunications equipment and parts

Equifax Industry Classification Description: WHOLESALE TRADE, EXCEPT OF MOTOR VEHICLES AND
MOTORCYCLES

Previous Names
There are no previous registered names recorded for this Company

ADDRESSES

Previous Registered Office Addresses

Change Date Address

13/09/2014 SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3BG, NE8 3BG

Trading Addresses

Company
Address Postcode Phone Fax No.
Name
PARMLEY
South Shore Road,
GRAHAM NE8 3AE 01914780400
Gateshead, Tyne and Wear
LIMITED
PARMLEY Saltmeadows Road,
GRAHAM Gateshead, Tyne And NE8 3BG 01914780400
LIMITED Wear
PARMLEY
6 Flakefield, East Kilbride,
GRAHAM G74 1PF 01355264000
Glasgow, Lanarkshire
LIMITED
PARMLEY 248 Coombs Road,
GRAHAM Halesowen, West B62 8AA 01215594000
LIMITED Midlands
PARMLEY Secunda Way, Hempsted,
GRAHAM Gloucester, GL2 5GA 01452416585
LIMITED Gloucestershire
PARMLEY St Johns Hall, Burley
GRAHAM Lane, Menston, Ilkley, LS29 6EU 01943870400
LIMITED West Yorkshire

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PARMLEY Primrose House Tawe
GRAHAM Business Village, Swansea SA7 9LA 01792790750
LIMITED Enterprise Park, Swansea,
West Glamorgan
PARMLEY 6 Lawnhurst Trading
GRAHAM Estate, Ashurst Drive, SK3 0SD 01614286662
LIMITED Stockport, Cheshire
PARMLEY 218-220 Barnes Lane,
GRAHAM Sarisbury Green, SO31 7BG 01489570270
LIMITED Southampton, Hampshire
PARMLEY Unit 6 Trading Estate,
GRAHAM Pasadena Close, Hayes, UB3 3NQ 01483729900
LIMITED Middlesex
PARMLEY 17 Woking Business Park,
GRAHAM Albert Drive, Woking, GU21 5JY 02088489667
LIMITED Surrey
PARMLEY
Peartree La,, Dudley, West
GRAHAM DY2 0QX 01384573231
Midlands
LIMITED

HISTORY - COMPANIES HOUSE HISTORY

The following filing activity has been recorded at Companies House

Date Description
17/09/2022 Accounts Made Up Date
02/09/2022 Confirmation Statement Date
02/09/2022 SIC Codes
23/09/2021 Accounts Made Up Date
31/08/2021 Confirmation Statement Date
31/08/2021 SIC Codes
16/09/2020 Accounts Made Up Date
04/09/2020 Confirmation Statement Date
04/09/2020 SIC Codes
17/09/2019 Accounts Made Up Date
28/08/2019 Confirmation Statement Date
28/08/2019 SIC Codes
30/08/2018 Confirmation Statement Date
30/08/2018 SIC Codes
28/08/2018 Accounts Made Up Date
30/04/2018 Director Appointed (MARK BERRY)
30/04/2018 Director Resigned (IAN GILLIES)
30/04/2018 Secretary Appointed (MARK BERRY)
30/04/2018 Secretary Resigned (IAN GILLIES)
14/09/2017 Accounts Made Up Date
01/09/2017 Confirmation Statement Date
01/09/2017 SIC Codes

HISTORY - SEARCH HISTORY

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2022 1 1 1 9
2021 1 2 1 1 1 1 10 17 2 1
2020 1 1 1 1 23 1 1
2019 1 1 2 1 1 1 3 18 1
2018 1 1 31 2 3 3 25 2

Searches by Equifax Industry Classification

2022
Mar 29th - Manufacture of electrical equipment
Jun 29th - Wholesale trade, except of motor vehicles and motorcycles
Aug 19th - Wholesale trade, except of motor vehicles and motorcycles
Sep 1st - Wholesale trade, except of motor vehicles and motorcycles

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 Sep 3rd - Financial service activities, except insurance and pension funding
Sep 21st - Wholesale trade, except of motor vehicles and motorcycles
Sep 23rd - Financial service activities, except insurance and pension funding
Sep 23rd - Wholesale trade, except of motor vehicles and motorcycles
Sep 23rd - Wholesale trade, except of motor vehicles and motorcycles
Sep 23rd - Wholesale trade, except of motor vehicles and motorcycles
Sep 23rd - Wholesale trade, except of motor vehicles and motorcycles
Sep 28th - Wholesale trade, except of motor vehicles and motorcycles

2021
Jan 29th - Wholesale trade, except of motor vehicles and motorcycles
Mar 11th - Wholesale trade, except of motor vehicles and motorcycles
Mar 26th - Wholesale trade, except of motor vehicles and motorcycles
Apr 9th - Wholesale trade, except of motor vehicles and motorcycles
May 27th - Wholesale trade, except of motor vehicles and motorcycles
Jul 5th - Wholesale trade, except of motor vehicles and motorcycles
Aug 25th - Manufacture of electrical equipment
Sep 1st - Financial service activities, except insurance and pension funding
Sep 1st - Information service activities
Sep 24th - Wholesale trade, except of motor vehicles and motorcycles
Sep 28th - Financial service activities, except insurance and pension funding
Sep 28th - Financial service activities, except insurance and pension funding
Sep 28th - Information service activities
Sep 28th - Wholesale trade, except of motor vehicles and motorcycles
Sep 28th - Wholesale trade, except of motor vehicles and motorcycles
Sep 28th - Wholesale trade, except of motor vehicles and motorcycles
Sep 28th - Wholesale trade, except of motor vehicles and motorcycles
Oct 3rd - Financial service activities, except insurance and pension funding
Oct 6th - Wholesale trade, except of motor vehicles and motorcycles
Oct 6th - Wholesale trade, except of motor vehicles and motorcycles
Oct 6th - Financial service activities, except insurance and pension funding
Oct 6th - Information service activities
Oct 6th - Not Available
Oct 6th - Wholesale trade, except of motor vehicles and motorcycles
Oct 6th - Wholesale trade, except of motor vehicles and motorcycles
Oct 6th - Wholesale trade, except of motor vehicles and motorcycles
Oct 6th - Wholesale trade, except of motor vehicles and motorcycles
Oct 7th - Wholesale trade, except of motor vehicles and motorcycles
Oct 7th - Wholesale trade, except of motor vehicles and motorcycles
Oct 7th - Wholesale trade, except of motor vehicles and motorcycles
Oct 7th - Wholesale trade, except of motor vehicles and motorcycles
Oct 7th - Not Available
Oct 8th - Wholesale trade, except of motor vehicles and motorcycles
Oct 8th - Wholesale trade, except of motor vehicles and motorcycles

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 Nov 3rd - Financial service activities, except insurance and pension funding
Nov 5th - Manufacture of electrical equipment
Dec 7th - Wholesale trade, except of motor vehicles and motorcycles

2020
Feb 11th - Manufacture of electrical equipment

2019

2018

HISTORY - CREDIT LIMIT HISTORY

Summary of latest Credit Limits by Year of Filed Accounts

Scale Millions
Period Ending 31/12/2020 31/12/2019 31/12/2018 31/12/2017
Credit Limits 0.50 1.00 0.70 0.70

COMPANY CAPITALISATION

Latest Accounts 31/12/2021

Confirmation Statement 28/08/2022
Ultimate Parent Not Applicable
Immediate Parent Not Applicable
Share Currency GBP
Share Information Date 08/09/2016
Issued at Date of Report
Total Shares Share Type Share Value
399,570 ORDINARY Shares of 1 each

Principal Shareholders Type of Share Type of Ownership No. of Shares Value Percentage of this Type
M. WILSON ORDINARY 375,000 375,000.00 93.85%
K. WILSON ORDINARY 24,570 24,570.00 6.14%

GROUP INFORMATION - GROUP OWNER IDENTIFICATION

Registered No. 00172842

Registered Name PARMLEY GRAHAM LIMITED
PARMLEY GRAHAM LTD, SOUTH SHORE
Registered Office
ROAD, GATESHEAD, TYNE AND WEAR
248 Coombs Road, Halesowen, West Midlands, B62
Principal Business Address
8AA
Phone 0121 559 4000

GROUP INFORMATION - GROUP OWNER KEY ITEMS

46520 Wholesale of electronic and

Business Activities & Standard Classification Industry Codes
telecommunications equipment and parts
Latest Accounts 31/12/2020
Consolidated No
Net Worth 4,877,000
Turnover 46,942,000

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 Pre-Tax Profit 1,213,000
Total Assets 18,697,000
Scorecheck Grade C
Currency GBP
Exports 966,000
Owed to Group N/K
Owed from Group N/K
Liquidity Ratio 0.99

GROUP INFORMATION - GROUP SUMMARY

No. of Companies in Group 2

No. of Trading Companies with Filed Accounts in Group 1
Average Scorecheck Grade of Trading Companies C

GROUP INFORMATION - SUBSIDIARY COMPANIES

Description No. of Companies

Good - C 1

There are no Subsidiary Companies on file for this grade

Other 1

00940656 PARMLEY GRAHAM (TEESSIDE) LIMITED

PARMLEY GRAHAM (TEESSIDE), SOUTH SHORE ROAD,
GATESHEAD, TYNE AND WEAR
Status Dormant

CCDS - LOAN ACCOUNTS

No Records Available

CCDS - CURRENT ACCOUNTS

No Records Available

CCDS - CREDIT CARD ACCOUNTS

No Records Available

FINANCIALS AND RATIOS - PROFIT & LOSS EXTRACTS

Account Type Full Accounts

Scale Millions
Currency GBP
No. of months 12 12 12 12 12
Period Ending 31/12/2020 31/12/2019 31/12/2018 31/12/2017 31/12/2016
Consolidated No No No No No
Turnover 46.94 51.64 49.12 45.49 38.01
Exports 0.97 0.97 1.10 0.97 0.63
Depreciation 0.46 0.44 0.43 0.39 0.34
Directors Fees 1.10 1.14 1.09 1.23 1.01

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Wages 5.54 5.62 5.44 5.26 4.58
Gross Profit 7.74 8.65 8.18 7.68 6.53
Operating Profit 1.27 1.32 1.33 1.15 0.90
Exceptional Income N/K N/K N/K N/K N/K
Exceptional Charges N/K N/K N/K N/K N/K
Interest Receivable 0.00 N/K 0.01 N/K 0.00
Interest Paid 0.00 N/K 0.07 0.08 0.00
Profit Before Tax 1.21 1.23 1.25 1.06 0.83
Taxation 0.22 0.23 0.23 0.20 0.16
Profit After Tax 0.99 1.00 1.02 0.87 0.67
Dividends 0.20 0.50 0.63 0.45 0.42
Retained Earnings 0.79 0.49 0.39 0.42 0.25
Number of Employees 112 116 110 102 100

FINANCIALS AND RATIOS - BALANCE SHEET EXTRACT

Account Type Full Accounts

Scale Millions
Currency GBP
No. of months 12 12 12 12 12
Period Ending 31/12/2020 31/12/2019 31/12/2018 31/12/2017 31/12/2016

Fixed Assets

Tangible Fixed Assets 2.88 3.12 2.75 2.69 2.29

Intangible Assets N/K N/K N/K N/K N/K
Investments 0.54 0.36 0.43 0.43 0.48
Total Fixed Assets 3.42 3.48 3.19 3.12 2.77

Current Assets

Cash and Equivalent 0.09 0.00 0.00 0.00 0.00

Trade Debtors 10.07 8.54 8.61 0.04 6.38
Stock 4.80 4.65 5.74 4.38 3.12
Inter Company Balances N/K N/K N/K 8.76 N/K
Other Current Assets 0.32 0.31 0.29 0.25 0.23
Total Current Assets 15.28 13.50 14.64 13.43 9.73

Total Assets 18.70 16.98 17.82 16.55 12.50

Current Liabilities

Trade Creditors 8.55 6.76 7.49 7.03 4.97

Inter Company Balances N/K N/K N/K N/K N/K
Directors Loans N/K N/K N/K N/K N/K

Short Term Borrowings

Bank Overdraft 0.82 1.51 2.63 1.97 0.58

Bank Loans N/K N/K N/K N/K N/K
Bank Loans/Overdraft 0.00 0.00 0.00 0.00 0.00
Finance/HP N/K N/K N/K N/K N/K
Hire Purchase N/K N/K N/K N/K N/K

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Finance Lease N/K N/K N/K N/K N/K
Other ST Borrowing N/K N/K N/K N/K N/K
Total Short Term Borrowings 0.82 1.51 2.63 1.97 0.58
Other Current Liabilities 1.17 1.43 0.87 1.08 0.86

Total Current Liabilities 10.54 9.70 10.98 10.09 6.40

Working Capital 4.74 3.80 3.65 3.34 3.33

Long Term Borrowings

Bank Loans N/K N/K N/K N/K N/K

Finance Lease/HP N/K N/K N/K N/K N/K
HP Loan N/K N/K N/K N/K N/K
Finance Lease Obligation N/K N/K N/K N/K N/K
Other LT Borrowing N/K N/K N/K N/K N/K
Total Long Term Borrowings 0.00 0.00 0.00 0.00 0.00

Other L.T. Liabilities

Owed to Group Companies N/K N/K N/K N/K N/K

LT Directors Loans N/K N/K N/K N/K N/K
Other LT Liabilities 3.28 2.80 2.80 2.74 3.04
Total Other L.T. Liabilities 3.28 2.80 2.80 2.74 3.04
Total Long Term Liabilities 3.28 2.80 2.80 2.74 3.04
Total Liabilities 13.82 12.50 13.78 12.83 9.44

Reserves & Equity

Paid Up Equity 0.40 0.40 0.40 0.40 0.40

Reserves

P & L Account 4.35 3.95 3.51 3.20 2.53

Share Premium Account N/K N/K N/K N/K N/K
Revaluation Reserves N/K N/K N/K N/K N/K
Capital Reserves N/K N/K N/K N/K N/K
Capital Redem. Reserves 0.13 0.13 0.13 0.13 0.13
Other Reserves N/K N/K N/K N/K N/K
Goodwill Reserves N/K N/K N/K N/K N/K
Total Reserves 4.48 4.08 3.64 3.32 2.66

Shareholders Funds 4.88 4.48 4.04 3.72 3.06

Tangible Net Worth 4.88 4.48 4.04 3.72 3.06

FINANCIALS AND RATIOS - CASH FLOW ITEMS

Account Type Full Accounts

Scale Millions
Currency GBP
No. of months 12 12 12 12 12
Period Ending 31/12/2020 31/12/2019 31/12/2018 31/12/2017 31/12/2016
Retained Profits 0.79 0.49 0.39 0.42 0.25

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Net Cashflow from Operating
1.14 2.39 0.43 -0.20 1.44
Activities
Net Cashflow from ROI and
-0.16 -0.76 -0.45 -0.74 -0.34
Servicing
Net Cashflow before
0.98 1.64 -0.02 -0.94 1.11
Financing
Net Cashflow from Financing -0.21 0.52 -0.64 -0.46 -0.42
Increase in Cash 0.78 1.12 -0.66 -1.40 0.68
Contingent Liability 0.00 0.00 0.00 0.00 0.00

FINANCIALS AND RATIOS - KEY RATIOS

Account Type Full Accounts

Scale Millions
Currency GBP
No. of months 12 12 12 12
Period Ending 31/12/2020 31/12/2019 31/12/2018 31/12/2017
Profit Margin 2.58 2.38 2.54 2.34
Profit/Capital Employed 14.87 16.88 18.27 16.47
Profit/Assets 6.49 7.24 7.01 6.43
Current Debt 2.16 2.17 2.72 2.71
Total Debt 2.83 2.79 3.41 3.44
Long Term Debt 0.40 0.38 0.41 0.42
Current Ratio 1.45 1.39 1.33 1.33
Liquidity Ratio 0.99 0.91 0.81 0.90
Stock/Turnover 9.78 11.11 8.56 10.40
Collection Period 78.31 60.34 63.99 0.30
Creditor Days 66.46 47.77 55.63 56.40
Gearing (%) 14.97 33.62 64.98 52.86
Interest Coverage 404.33 N/K 19.83 12.98
Credit Gearing 10.25 22.33 17.33 18.80
Indicator Ratio 12.78 23.24 17.10 18.46

FINANCIALS AND RATIOS - OTHER RATIOS

Account Type Full Accounts

Scale Millions
Currency GBP
No. of months 12 12 12 12
Period Ending 31/12/2020 31/12/2019 31/12/2018 31/12/2017
Insolvency Ratio N/K N/K N/K N/K
Solvency Ratio 26.08 26.38 22.67 22.50
Return on Shareholders Funds 24.87 27.44 30.92 28.58
Sales to Fixed Assets 1,374.58 1,483.03 1,542.20 1,458.58
Sales to Total Assets 251.07 304.10 275.64 274.95
Stock Financing 1.01 1.22 1.57 1.31
Fixed Asset Investment 0.18 0.21 0.18 0.19
Shareholder Liquidity 1.49 1.60 1.44 1.36
Asset Turnover 5.75 7.09 7.19 7.04
Profit per Employee 10,830.36 10,594.83 11,354.55 10,431.37

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Sales per Employee 419,125.00 445,163.79 446,536.36 446,009.80
Capital Employed per Employee 43,553.57 38,637.93 36,690.91 36,480.39
Fixed Assets per Employee 30,491.07 30,017.24 28,954.55 30,578.43
Shareholders Funds per Employee 43,544.64 38,612.07 36,727.27 36,500.00
Exports per Employee 8,625.00 8,327.59 10,027.27 9,470.59
Financial Strength Ratio -2.55 -2.65 -3.99 -3.92
Return on Short Term Debt 11.51 12.67 11.37 10.55
Reserve Movement 9.76 12.06 9.54 N/K
Debt Asset Ratio 56.37 57.12 61.64 60.95
Working Finance 90.43 92.59 94.19 95.52
Profit Before Interest Margin 2.59 N/K 2.67 2.52
Short Term Gearing 14.97 33.62 64.98 52.86
Post Tax Result to Nett Worth 20.36 22.24 25.20 23.34
Post Tax Result to Total Assets 5.31 5.87 5.71 5.25
Post Tax Loss to Nett Worth N/K N/K N/K N/K
Stock to Total Assets 389.60 365.42 310.72 378.11
Return on Capital 24.87 27.44 30.92 28.58
Monthly Turnover 3.91 4.30 4.09 3.79

AUDITORS AND BANKERS

Auditors Stephenson Coates Audit Limited

Town NEWCASTLE UPON TYNE
Auditors Remuneration 14,000
Auditors Qualified Accounts no
Auditors Comment on the latest Balance Sheet The Accounts give a true and fair view.

Bankers

There are no bank details on file for this company.

MORTGAGES

Mortgage Information

No. of Mortgages/Charges 3
Earliest 16/03/1971
Latest 23/09/1974

Charge No Date Description Form

3 23/09/1974 SINGLE DEBENTURE - LLOYDS BANK PLC 9999
FURTHER CHARGE - THE BOROUGH
2 01/07/1974 9999
COUNCIL OF GATESHEAD.
LEGAL CHARGE - THE MAYOR ALDERMAN
1 16/03/1971 9999
& BURGESSES OF GATESHEAD

There are 3 current and 0 satisfied mortgages for this company.

DETRIMENTAL INFORMATION - CCJ INFORMATION

No Records Available

DETRIMENTAL INFORMATION - GAZETTE INFORMATION

No Records Available

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PROTECT INFORMATION

Protect Score +50

Protect Code Description

C8 External interest in subject predates 5 years.
Current/previous Director(s) and/or current/previous Secretary have been recorded as being
H4 directors of a company/or companies which have been struck off the Register of Companies
as a result of either a subject company voluntary application or due to non compliance.
Caution.The auditors audit 6 - 15 other U.K. limited companies according to data on file
V5
from Companies Registration Office

COMMERCIAL INSIGHT

No Records Available

COMMERCIAL CIFAS

No Records Available

OFFICERS - CURRENT OFFICERS

Company Secretary MARK BERRY

Nationality
PARMLEY GRAHAM LTD SOUTH SHORE
Public Address ROAD, GATESHEAD, TYNE AND WEAR, NE8
3AE
Full Date of Birth
Partial Date of Birth
Company Secretary & Director N
Date Appointed 30/04/2018
Occupation
Other Directorships N

Director KATHLEEN WILSON

Nationality BRITISH
PARMLEY GRAHAM LTD SOUTH SHORE
Public Address ROAD, GATESHEAD, TYNE AND WEAR, NE8
3AE
Full Date of Birth 08/09/1940
Partial Date of Birth 09/1940
Date Appointed 28/08/1991
Occupation COMPANY DIRECTOR
Other Directorships Y
Current Y
Previous N
Dissolved N
Disqualified Flag

Director MICHAEL WILSON

Nationality BRITISH
PARMLEY GRAHAM LTD SOUTH SHORE
Public Address ROAD, GATESHEAD, TYNE AND WEAR, NE8
3AE

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Full Date of Birth 12/03/1939
Partial Date of Birth 03/1939
Date Appointed 28/08/1991
Occupation COMPANY DIRECTOR
Other Directorships Y
Current Y
Previous N
Dissolved N
Disqualified Flag

Director NICHOLAS JOHN WILSON

Nationality BRITISH
PARMLEY GRAHAM LTD SOUTH SHORE
Public Address ROAD, GATESHEAD, TYNE AND WEAR, NE8
3AE
Full Date of Birth 27/05/1963
Partial Date of Birth 05/1963
Date Appointed 01/01/1992
Occupation MANAGING DIRECTOR
Other Directorships Y
Current Y
Previous N
Dissolved Y
Disqualified Flag

Director GEORGE MACKEY

Nationality BRITISH
PARMLEY GRAHAM LTD SOUTH SHORE
Public Address ROAD, GATESHEAD, TYNE AND WEAR, NE8
3AE
Full Date of Birth 04/09/1960
Partial Date of Birth 09/1960
Date Appointed 01/01/2000
Occupation SALES DIRECTOR
Other Directorships N

Director MARK BERRY

Nationality BRITISH
PARMLEY GRAHAM LTD SOUTH SHORE
Public Address ROAD, GATESHEAD, TYNE AND WEAR, NE8
3AE
Full Date of Birth
Partial Date of Birth 03/1971
Date Appointed 30/04/2018
Occupation FINANCE DIRECTOR
Other Directorships N

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OFFICERS - PREVIOUS OFFICERS

Current Directors have been granted leave to register Public addresses, We are therefore not always able to show the address of a
Previous Director

Form
Surname Forename(s) Address Position Appointed Resigned
No.
PARMLEY GRAHAM LTD SOUTH
Company
GILLIES IAN LEONARD SHORE ROAD, GATESHEAD, TYNE 288 02/05/1996 30/04/2018
Secretary
AND WEAR, NE8 3AE
PARMLEY GRAHAM LTD SOUTH
GILLIES IAN LEONARD SHORE ROAD, GATESHEAD, TYNE Director 288 01/01/1992 30/04/2018
AND WEAR, NE8 3AE
39 WEAR LODGE, CHESTER LE
HINDHAUGHALAN Director 288 28/08/1991 31/10/1996
STREET, COUNTY DURHAM, DH3 4AP
PRESTWICK HALL, PONTELAND, Company
WILSON KATHLEEN 288 28/08/1991 02/05/1996
NEWCASTLE UPON TYNE, NE20 9TU Secretary

ADDRESS LINKS

PARMLEY GRAHAM LTD, SOUTH SHORE ROAD, GATESHEAD, TYNE AND

Reg Office and Directors
WEAR, NE8 3AE

Other Businesses at this address

There are too many Other Businesses registered at this address to display.

Other Directors at this address

There are no Other Directors at this address.

Peartree La,, Dudley, West Midlands, DY2 0QX Trading Address

Other Businesses at this address

There are no Other Businesses at this address.

Other Directors at this address

There are no Other Directors at this address.

6 Flakefield, East Kilbride, Glasgow, Lanarkshire, G74 1PF Trading Address

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Other Directors at this address

Name Partial DoB Address Status

12 FLAKEFIELD PLACE, COLLEGE MILTON, EAST
ROCHELLE EGAN 10/1962 Previous
KILBRIDE, G74 1PF
16 FLAKEFIELD, EAST KILBRIDE, GLASGOW, G74
DAVID LESLIE COCKAYNE 08/1952 Previous
1PF
16 FLAKEFIELD, EAST KILBRIDE, GLASGOW, G74
IAN NORMAN COCKAYNE 12/1948 Previous
1PF

Secunda Way, Hempsted, Gloucester, Gloucestershire, GL2 5GA Trading Address

Other Businesses at this address

Company Number Name Premise Type Tel Number Last Checked

06579551 IAURA OPTICAL LIMITED
07296072 P T L TYRES LIMITED
08116906 TOTAL UPVC LTD
10172298 ITUS GROUP LTD.
10274215 NORVILLE BROTHERS LIMITED
10654764 NORVILLE LIMITED
10935042 ROLAND'S HCW LTD
REVIVAL PROPERTIES AND
11040740
MANAGEMENT LTD.
11724563 PTL AUTO CENTRE LTD
11804296 W WILSONS LTD
CAMBRIDGE DESIGNS PARTNERSHIP
13845181
LTD
14012466 GRAYSONS FOOD LTD
14311857 DENNITE ELECTRICAL LTD
B3520025 GLD MAINTENANCE Heading 447467903417
B3520026 SECUNDA FITNESS Heading 4407872923685
B3520027 HEMPSTED HAND CAR WASH Heading 07496269005
B7091848 Tailored For You Heading 07790 000961
B7311522 All Little Pathfinders Heading 01452 304128
B7493659 Andrews Sykes Heading
OC333742 NORVILLE MOTORS LLP

Other Directors at this address

There are no Other Directors at this address.

St Johns Hall, Burley Lane, Menston, Ilkley, West Yorkshire, LS29 6EU Trading Address

Other Businesses at this address

Company Number Name Premise Type Tel Number Last Checked

03173355 FIRST STEPS (YORKSHIRE) LIMITED
CLIFFE HOUSE DAY NURSERIES
04081478
LIMITED
04204352 3CV LIMITED
BROADWAY DEVELOPMENTS
05927280
(YORKSHIRE) LIMITED
11564447 CLIFFE HOUSE PROPERTIES LIMITED

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 B2375611 St John the Divine Heading 01943 872433
B3607793 ADRIAN AND DELLA STOCKS Heading 01132500066
B5861205 St John's Church Menston Heading 01943 872433

Other Directors at this address

Name Partial DoB Address Status

THE WOODLANDS BURLEY LANE, MENSTON,
DELLA STOCKS 12/1965 Current
ILKLEY, WEST YORKSHIRE, LS29 6EU
THE WOODLANDS BURLEY LANE, MENSTON,
DELLA ANN STOCKS 12/1965 Current
ILKLEY, WEST YORKSHIRE, LS29 6EU
THE WOODLANDS BURLEY LANE, MENSTON,
ADRIAN STOCKS 07/1963 Current
ILKLEY, WEST YORKSHIRE, LS29 6EU
THE WOODLANDS BURLEY LANE, MENSTON,
ADRIAN DAVID STOCKS 07/1963 Current
ILKLEY, YORKSHIRE, LS29 6EU
WIDDON HOUSE, 23 BURLEY LANE, MENSTON,
DEBORAH LYNNE HOLMES 07/1959 Previous
ILKLEY, LS29 6EU
WHIDDON HALL, BURLEY LANE MENSTON,
PHILIP MARTIN ASHLEY 04/1956 Current
ILKLEY, WEST YORKSHIRE, LS29 6EU
ABIDOR, BURLEY OLD LANE, MENSTON ILKLEY,
PATRICK FRANCIS FLANAGAN 10/1953 Previous
WEST YORKSHIRE, LS29 6EU
THE OLD VICARAGE BURLEY LANE, MENSTON,
WILLIAM LENNOX TOWERS 09/1946 Current
ILKLEY, WEST YORKSHIRE, LS29 6EU
WHIDDON HALL BURLEY LANE, MENSTON,
ELMO CARLISLE GIDDENS N/K Previous
ILKLEY, WEST YORKSHIRE, LS29 6EU

Saltmeadows Road, Gateshead, Tyne And Wear, NE8 3BG Trading Address

Other Businesses at this address

Company Number Name Premise Type Tel Number Last Checked

03614333 A Four Business Equipment Ltd Single Site 0191 478 1408 04/08/2022
12548132 North East Business Academy Single Site 0191 308 5520 11/05/2021

Other Directors at this address

Name Partial DoB Address Status

UPPER SUITE A FOUR BUSINESS SALTMEADOWS
MICHAEL WILLIAM HETHERINGTON 11/1948 Current
ROAD, GATESHEAD, TYNE AND WEAR, NE8 3BG
SALTMEADOWS RD, GATESHEAD INDUSTRIAL
KATHLEEN WILSON 09/1940 Current
EST, GATESHEAD, NE8 3BG
SALTMEADOWS RD, GATESHEAD INDUSTRIAL
MICHAEL WILSON 03/1939 Current
EST, GATESHEAD, NE8 3BG

Primrose House Tawe Business Village, Swansea Enterprise Park, Swansea, West
Trading Address
Glamorgan, SA7 9LA

Other Businesses at this address

There are too many Other Businesses registered at this address to display.

Other Directors at this address

There are no Other Directors at this address.

6 Lawnhurst Trading Estate, Ashurst Drive, Stockport, Cheshire, SK3 0SD Trading Address

Other Businesses at this address

Company Number Name Premise Type Tel Number Last Checked

00965783 Business Post Ltd 0161 491 9900
01798571 Cheshire Polythene Film Co Ltd Single Site 0161 428 4251 04/12/2021
02283789 Business Post Ltd 0161 491 9900
02670985 Dyer Environmental Controls Ltd Single Site 0161 491 4840 04/04/2022
02964478 CLAIMBEAT LIMITED
03197963 Cheadle Sunbeds Ltd 0161 491 4499
03865334 SEASONS LIMITED
CHILLI BANANA (FRANCHISING)
05398615
LIMITED

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 05470239 QUICKPACE LIMITED
05848979 MACCLESFIELD GLASS LTD
06331602 Rice Flame Bar & Grill Ltd 0161 428 0539 23/03/2014
06869152 Glasnovations Ltd 0161 428 0886
08561788 Progressive 3 P L Ltd Single Site 0800 112 3693 04/01/2018
08648276 Magic Glass Single Site 0161 495 3650 04/07/2014
KNIGHTS CORPORATE WORKWEAR
11846938
LTD
12724094 GLUDOG LIMITED
14223743 SMOKE WOLFE LTD
B2533551 Business Post Ltd Heading 0161 491 9900
B6255359 Kitchen Master Heading 0161 428 7777
B7220682 S G M Contracts Heading 0161 428 4602
B7459378 Rice Flame Bar & Grill Heading 0161 428 0539
B7919936 Baxter Heading 0800 032 4894
B8260456 Knights Heading 0161 476 4555
B8272892 Print on UK Heading 0161 428 5101
B8517595 Knights Corporate Workwear Heading 0161 476 4555

Other Directors at this address

Name Partial DoB Address Status

UNIT 8 LAWNHURST TRADING ESTATE
LAKHBIR SINGH BHONDI 09/1968 ASHURST DRIVE, CHEADLE, STOCKPORT, Previous
CHESHIRE, SK3 0SD

218-220 Barnes Lane, Sarisbury Green, Southampton, Hampshire, SO31 7BG Trading Address

Other Businesses at this address

Company Number Name Premise Type Tel Number Last Checked

11089494 Whiteley Couriers UK & European Ltd Single Site 01489 880067 04/04/2021
12906964 HH EARLY YEARS GROUP LTD
B2719007 Manser Precision Engineering Heading 01489 564646
B8214270 Glasses2you Heading 01489 572340
B8407910 Whiteley Couriers Heading 07880 492573

Other Directors at this address

There are no Other Directors at this address.

Unit 6 Trading Estate, Pasadena Close, Hayes, Middlesex, UB3 3NQ Trading Address

Other Businesses at this address

There are too many Other Businesses registered at this address to display.

Other Directors at this address

Name Partial DoB Address Status

UNIT 5 PASADENA TRADING ESTATE PASADENA
KEAN MONTAGUE WARN 11/1972 Current
CLOSE, HAYES, MIDDLESEX, UB3 3NQ
UNIT 5 PASADENA TRADING ESTATE PASADENA
JOHN WARN 05/1967 Previous
CLOSE, HAYES, MIDDLESEX, UB3 3NQ
UNIT 12 PASADENA TRADING ESTATE,
MAXINE FULLER N/K PASADENA CLOSE PUMP LANE, HAYES, Previous
MIDDLESEX, UB3 3NQ

17 Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY Trading Address

Other Businesses at this address

There are too many Other Businesses registered at this address to display.

Other Directors at this address

Name Partial DoB Address Status

UNIT 19 WOKING BUSINESS PARK ALBERT

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ADAM JEFFREY LLOYD 12/1971 DRIVE, WOKING, SURREY, GU21 5JY Previous
UNIT 11 WOKING BUSINESS PARK, ALBERT
ROSS ANDREW IRVINE 03/1963 Previous
DRIVE, WOKING, SURREY, GU21 5JY
UNIT 9 WOKING BUSINESS PARK ALBERT DRIVE,
JAMES OFIELD 11/1962 Current
WOKING, SURREY, ENGLAND, GU21 5JY
UNIT 14 WOKING BUSINESS PARK ALBERT
IVOR EDWARD THOMAS 06/1953 Previous
DRIVE, WOKING, SURREY, GU21 5JY
UNIT 11 WOKING BUSINESS PARK ALBERT
ANTONY PAUL HEATON 04/1948 DRIVE, SHEERWATER, WOKING, SURREY, GU21 Previous
5JY
UNIT 3/4, WOKING BUSINESS PARK, WOKING,
DAVID JOHN BYRNE 10/1947 Previous
SURREY, GU21 5JY
UNIT 19 WOKING BUSINESS PARK, ALBERT
JEFFREY ALAN LLOYD 12/1944 Previous
DRIVE, WOKING, SURREY, GU21 5JY
UNIT 16 WOKING BUSINESS PARK, ALBERT
SIDNEY WAGNER 11/1934 Previous
DRIVE, WOKING, SURREY, GU21 5JY

LOCATION INFORMATION

Postcode RN N/K

Postcode NE8 3AE

This postcode has a total of 3 business CCJs which, while unusual, does not make it a CCJ
CCJs at this postcode Hotspot. You are advised to review the following that may have some link to the subject
business or premises.
Date Court Case No Amount Type Date Satisfied Match Status
06/09/2022 COUNTY COURT BUSINESS CENTRE J2BP53P8 257 Judgement Location

Location Matched Company Number : 12458687

Location Matched Company Name : BLUE OCEAN FINANCE LTD
Defendant Name : BLUE OCEAN FINANCE LTD
Address : BALTIC PLACE, SOUTH SHORE ROAD, GATESHEAD, TYNE & WEAR, NE8 3AE
15/11/2019 COUNTY COURT BUSINESS CENTRE F7HA6X5D 862 Judgement Location

Location Matched Company Number : 11182071

Location Matched Company Name : SW INSULATION SERVICE LIMITED
Defendant Name : SW INSULATION SERVICE LTD
Address : NEWMAN HOUSE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE
12/12/2017 COUNTY COURT BUSINESS CENTRE D0QZ91MF 315 Judgement Location

Location Matched Company Number :

Location Matched Company Name :
Defendant Name : GAP MEDICS
Address : BALTIC PLACE, S SHORE RD, NEWCASTLE UPON TYNE, NE8 3AE

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