PARTWAY GROUP PLC

In Liquidation

General Information

NAME
PARTWAY GROUP PLC

COMPANY NUMBER
03539413

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/04/1998 (26 years and 7 months old)

WEBSITE
www.parity.net

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/04/1999 08/12/2023
PARITY GROUP PUBLIC LIMITED COMPANY
View all previous names

REGISTERED ADDRESS

3 FIELD COURT GRAY'S INN
LONDON
WC1R 5EF

Telephone: 02085435353
TPS: No

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

27.18%

NET WORTH

£1.6M

17.16%

TOTAL LIABILITIES

£280k

96.46%

NET ASSETS

£1.6M

65.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

45

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARITY GROUP PUBLIC LIMITED COMPANY	In Liquidation	View Report
PARITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
PARITY CONSULTANCY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PARTWAY GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

27.18%

NET WORTH

£1.6M

17.16%

TOTAL LIABILITIES

£280k

96.46%

NET ASSETS

£1.6M

65.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

45

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHAREHOLDER NAME MISSING	Owned: 2.53 %	Shares: 38,121,784	Price per share: £0.01	Total Value: £381,217.84
SHAREHOLDER NAME MISSING	Owned: 71.22 %	Shares: 35,797,769,808	Price per share: £0.00	Total Value: £10,739,330.94

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Samuel Peter Firth Director: 14/09/2016 - Present (8 years and 2 months) Secretary: 27/04/1999 - Present (25 years and 7 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 171	View Report
Michael David Johns 08/06/2020 - Present (4 years and 5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 14	View Report
David Samuel Peter Firth 24/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED Director: 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) Secretary: 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 02/04/1998 - Present (26 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARITY GROUP PUBLIC LIMITED COMPANY	In Liquidation	View Report
PARITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
PARITY CONSULTANCY SERVICES LIMITED	Active - Accounts Filed	View Report
PARITY PROFESSIONALS LIMITED	Active - Accounts Filed	View Report
PARITY SOLUTIONS (IRELAND) LIMITED	Dormant	View Report
PARITY SOLUTIONS (DUBLIN 1999) LIMITED	N/A	N/A
PARTWAY SOLUTIONS LIMITED	Dormant	View Report
PARTWAY SOLUTIONS LIMITED	Dormant	View Report
PARITY LIMITED	Dormant	View Report
PARITY EUROSOFT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 12/08/2024	Event: Mark Andrew Braund (927728693) has left the board
Date: 27/06/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Company Secretary David Samuel Peter Firth (931637638) Appointed
Date: 29/11/2023	Event: Andrew John Lear (928755004) has left the board
Date: 06/07/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Gerard James Brandon (926980328) has left the board
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: Kevin Redhead (926681389) has left the board
Date: 24/09/2021	Event: New Company Secretary Andrew John Lear (928755004) Appointed
Date: 08/09/2021	Event: Kevin Redhead (926681389) has left the board
Date: 08/09/2021	Event: New Company Secretary Andrew John Lear (928755004) Appointed
Date: 17/06/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Board Member Mark Andrew Braund (927728693) Appointed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: Roger Harold Antony (916820285) has left the board
Date: 26/06/2020	Event: New Board Member Michael David Johns (912688005) Appointed
Date: 26/06/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Board Member Gerard James Brandon (926980328) Appointed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: Roger Harold Antony (922088908) has left the board
Date: 07/02/2020	Event: New Company Secretary Kevin Redhead (926681389) Appointed
Date: 07/02/2020	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Alan David Rommel (920014870) has left the board
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Board Member Matthew Anthony Bayfield (923714575) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 03/05/2017	Event: New Board Member John Richard Conoley (908092291) Appointed
Date: 03/05/2017	Event: Roger Norman Freeman (906315138) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Company Secretary Roger Harold Antony (922088908) Appointed
Date: 21/12/2016	Event: Suzanne Gabrielle Chase (918174194) has left the board
Date: 14/10/2016	Event: Neal John Ransome (918176970) has left the board
Date: 14/10/2016	Event: David Samuel Peter Firth (921466724) has left the board
Date: 14/10/2016	Event: New Board Member David Samuel Peter Firth (907739881) Appointed

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PARTWAY GROUP PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£1.6M

£280k

£1.6M

People Overview

2

45

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£1.6M

£280k

£1.6M

Accounts

People Overview

2

45

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™