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PARKING CONTROL MANAGEMENT (UK) LIMITED

Active Polegate

Other business support service activities n.e.c.

0 employees Website
Property, infrastructure and construction Facilities management Other business support service activities n.e.c.
P

PARKING CONTROL MANAGEMENT (UK) LIMITED

Other business support service activities n.e.c.

Founded 15 Mar 2002 Active Polegate, England 0 employees parkingcontrolmanagement.co.uk
Property, infrastructure and construction Facilities management Other business support service activities n.e.c.
Accounts Submitted 21 May 2025
Confirmation Statement Submitted
Net assets £8.27M £4.63M 2023 year on year
Total assets £11.94M £5.76M 2023 year on year
Total Liabilities £3.67M £1.12M 2023 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

49 Station Road Polegate BN26 6EA England

Office (Slough)

The Courtyard, 1A Cranbourne Rd, Slough SL1 2XF

Telephone

0175 351 2603

Credit Report

Discover PARKING CONTROL MANAGEMENT (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£612.10k

Decreased by £342.02k (-36%)

Net Assets

£8.27M

Increased by £4.63M (+128%)

Total Liabilities

£3.67M

Increased by £1.12M (+44%)

Turnover

£25.45M

Employees

N/A

Decreased by 56 (-100%)

Debt Ratio

31%

Decreased by 10 (-24%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Paul DawsonDirectorBritishUnited Kingdom5013 May 2025Active
Sukhjeevan Singh SamraDirectorBritishEngland498 Oct 2025Active

Shareholders

Shareholders (3)

The Uk Parking Group Limited
100.0%
225 Mar 2024
Ian Derek Cordingley
0.0%
025 Mar 2024
Abigail Louise Furniss
0.0%
025 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Uk Parking Group Limited

United Kingdom

Active
Notified 1 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Derek Cordingley

Ceased 1 Apr 2023

Ceased
See All Controllers

Group Structure

Group Structure

THE UK PARKING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AGENA GROUP BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP MIDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP MIDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGENA GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS 25 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE 7 GLOBAL LP united kingdom appoint/remove person
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
PARKING CONTROL MANAGEMENT (UK) LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Paul Robert Henson as director on 2025-10-08View(1 page)
8 Oct 2025OfficersAppointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08View(2 pages)
21 May 2025AccountsAnnual accounts made up to 2025-03-30View(1 page)
20 May 2025IncorporationMemorandum ArticlesView(29 pages)
20 May 2025ResolutionResolutionsView(1 page)
22 Oct 2025 Officers

Termination of Paul Robert Henson as director on 2025-10-08

View Document(1 page)
8 Oct 2025 Officers

Appointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08

View Document(2 pages)
21 May 2025 Accounts

Annual accounts made up to 2025-03-30

View Document(1 page)
20 May 2025 Incorporation

Memorandum Articles

View Document(29 pages)
20 May 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Termination of Paul Robert Henson as director on 2025-10-08

3 months ago on 22 Oct 2025

Appointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-03-30

9 months ago on 21 May 2025

Memorandum Articles

9 months ago on 20 May 2025

Resolutions

9 months ago on 20 May 2025