Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PARENT TO PARENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ardler Clinic, Turnberry Avenue, Dundee, Tayside DD2 3TP
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-05 with no updates
- 23/12/2025View PDF (2 pages)
Notification of Jacqueline O'neill as a person with significant control on 2025-12-23
- 23/12/2025View PDF (1 pages)
Cessation of Jacqueline O'neill as a person with significant control on 2025-12-22
- 15/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
19/05/2027Filing deadline
Last statement 05/05/2026Due 19/05/2027
- Next statement date
- 05/05/2027
- Last statement dated
- 05/05/2026
Financial performance
The latest figures PARENT TO PARENT LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£332.86K2025
-25.08%vs 20242024: £444.28K
Total Assets
£357.42K2025
-21.51%vs 20242024: £455.39K
Cash in Bank
£327.00K2025
-20.20%vs 20242024: £409.76K
Total Liabilities
£24.56K2025
121.01%vs 20242024: £11.11K
Employees
132025
-6vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 25.08% on 2024. See the full financial analysis for PARENT TO PARENT LIMITED.
The full financial record
Four ways through PARENT TO PARENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | -6 |
| 2024 | 19 | -1 |
| 2023 | 20 | – |
Reported employee count decreased from 20 in 2023 to 13 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/05/2006–13/07/2008 | 1 | |
| Director | 14/10/2018–Present | 0 | |
| Director | 21/10/2025–Present | 0 | |
| Director | 01/04/2015–Present | 0 | |
| Director | 15/10/2019–01/06/2025 | 0 | |
| Director | 09/05/2006–01/06/2025 | 0 | |
| Director | 01/06/2010–23/10/2013 | 0 | |
| Director | 05/02/2019–02/09/2021 | 1 | |
| Director | 14/05/2019–03/06/2019 | 0 | |
| Director | 06/03/2014–18/03/2019 | 0 | |
| Director | 01/06/2010–15/10/2019 | 0 | |
| Director | 09/05/2006–31/03/2015 | 6 | |
| Director | 09/05/2006–14/02/2018 | 20 | |
| Director | 05/08/2022–Present | 0 | |
| Director | 05/08/2022–Present | 2 | |
| Corporate Secretary | 09/05/2006–12/05/2009 | 96 | |
| Director | 09/05/2006–10/02/2025 | 1 | |
| Director | 09/05/2006–19/08/2010 | 1 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/02/2025–15/08/2025 | 1 | |
| 10/02/2025–Present | 1 | |
| 06/04/2016–21/02/2025 | 0 | |
| 06/04/2016–Present | 0 | |
| 01/06/2025–Present | 1 | |
| 08/12/2025–Present | 2 | |
| 08/12/2025–Present | 7 | |
| 08/12/2025–22/12/2025 | 7 | |
| 23/12/2025–Present | 0 | |
| 01/06/2025–27/11/2025 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 17/10/2022
- Last 12 months
- 7
- -2 vs the year before
- Most recent filing
- 06/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 06/05/2026
- Officer changes (5)Latest 23/12/2025
- Accounts filedLatest 15/12/2025
Filing timeline
- 06/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-05 with no updates
- 23/12/2025View PDF (2 pages)
Notification of Jacqueline O'neill as a person with significant control on 2025-12-23
- 23/12/2025View PDF (1 pages)
Cessation of Jacqueline O'neill as a person with significant control on 2025-12-22
- 15/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 08/12/2025View PDF (2 pages)
Notification of Jacqueline O'neill as a person with significant control on 2025-12-08
- 08/12/2025View PDF (2 pages)
Notification of Laura Evelyn Doidge as a person with significant control on 2025-12-08
- 08/12/2025View PDF (1 pages)
Cessation of David Russell as a person with significant control on 2025-11-27
- 09/09/2025View PDF (1 pages)
Cessation of Mhairi Owens as a person with significant control on 2025-08-15
- 11/06/2025View PDF (1 pages)
Termination of appointment of Susan Harley as a director on 2025-06-01
- 11/06/2025View PDF (1 pages)
Termination of appointment of Lorna Wiggin as a director on 2025-06-01
- 11/06/2025View PDF (2 pages)
Notification of David Russell as a person with significant control on 2025-06-01
- 21/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-09 with no updates
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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3MG FIRE PROTECTION LIMITED
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About PARENT TO PARENT LIMITED
A short description of the company, written from its Companies House record.
PARENT TO PARENT LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in Ardler Clinic, Turnberry Avenue, Dundee, Tayside DD2 3TP. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 20 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £332.86K and 13 employees.
PARENT TO PARENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PARENT TO PARENT LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
PARENT TO PARENT LIMITED is recorded as active on the Companies House register, and has been on it since 09/05/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £332.86K, total assets of £357.42K, cash in bank of £327.00K and total liabilities of £24.56K.
The most recent document on the record is dated 06/05/2026: Confirmation statement made on 2026-05-05 with no updates, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/05/2027.
Companies House lists 18 officers (5 currently in post) and 10 people with significant control (6 current).