PE

PARENTKIND ENTERPRISES LIMITED

Active

Company number 03884281

Bury St. Edmunds, England · Incorporated 26 November 1999

82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Last updated on 18 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NCPTA ENTERPRISES LIMITED · 26 November 1999 – 18 November 2019

Company overview

Incorporated on 26 November 1999 and registered in England and Wales, PARENTKIND ENTERPRISES LIMITED remains an active private limited company, now trading for 26 years. It changed its name from NCPTA ENTERPRISES LIMITED on 26 November 1999. Its registered office is at 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England. Its principal activity is gambling and betting activities (SIC 92000).

It is controlled by Parentkind, which holds 75-100% of the shares and voting rights. The board consists of four directors: PEACE-GADSBY, Alexandra Elizabeth (appointed 9 June 2021), KUA, Teck Sun (appointed 16 August 2023), TARRY, Mark Ian (appointed 31 July 2024) and YOUNG, Francis Gordon (appointed 10 July 2026). KUA, Teck serves as company secretary (appointed 23 July 2024). The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 21 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 December 2025. The next is due by 11 January 2027. 120 filings are recorded against the company at Companies House, most recently an officers filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Year ended 31 December 2014
Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
£111,403
Net current assets/liabilities
£1,000
Total assets less current liabilities
£1,000
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2014 — £111,403 — —
— — — — —
— — — — —
— — — — —

Officers

YF
YOUNG, Francis Gordon
Director
10 July 2026
TM
TARRY, Mark Ian
Director
31 July 2024
KT
KUA, Teck
Secretary
23 July 2024
KT
KUA, Teck Sun
Director
16 August 2023
PA
PEACE-GADSBY, Alexandra Elizabeth
Director
9 June 2021
WS
WELFORD, Sarah Louise
Secretary · Resigned
7 February 2023
EJ
ELSOM, Jason Stuart
Director · Resigned
1 January 2023
PK
PACKMAN, Kerry-Jane
Secretary · Resigned
30 September 2022
PK
PACKMAN, Kerry-Jane
Director · Resigned
28 September 2022
JJ
JOLLY, John Arthur Frank
Director · Resigned
3 July 2019
DW
DOYLE WILDMAN, Michelle Anne
Director · Resigned
20 March 2019
SG
STONE, Graham David Jonathan
Director · Resigned
20 March 2019
SG
STONE, Graham David Jonathan
Secretary · Resigned
23 February 2018
WT
WRIGHT, Tara Marie
Secretary · Resigned
25 May 2017
PC
PRESTON, Chivonne Li-Shan
Director · Resigned
17 June 2016
SJ
SAXTON, Jonathon Hugh Christopher
Director · Resigned
17 June 2016
PF
PHILLIPS, Fiona Elizabeth
Director · Resigned
13 March 2015
PC
PRESTON, Chivonne Li-Shan
Secretary · Resigned
14 January 2015
ND
NEVILLE-DAVIES, Doris Bell
Director · Resigned
11 June 2014
WE
WILLIAMS, Emma
Director · Resigned
1 January 2014
BA
BUCHANAN, Amanda Jane
Director · Resigned
11 October 2012
ML
MARKS, Lindsey Jane
Director · Resigned
21 April 2012
RS
RUDKIN, Stuart
Director · Resigned
21 April 2012
MP
MASKELL, Philip John
Director · Resigned
21 April 2005
OJ
OXLEY, Julian Christopher
Director · Resigned
27 March 2003
PL
PIKE, Leslie Lonsdale
Director · Resigned
13 December 1999
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
26 November 1999
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
26 November 1999
TP
TOMKINS, Peter Maurice
Director · Resigned
26 November 1999
ND
NEWBERRY, David Alan
Director · Resigned
26 November 1999
BD
BUTLER, David William
Director · Resigned
26 November 1999

Persons with significant control

PS
Parentkind
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Resolution
Resolution
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 November 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Small
Accounts
18 August 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Small
Accounts
14 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Small
Accounts
22 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Small
Accounts
7 October 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Address
9 November 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Accounts
11 January 2000 View
Incorporation Company
Incorporation
26 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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