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Company number
00249712

PARSONSON BROTHERS,LIMITED

Officer · SHORT, Louise Claire and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PARSONSON BROTHERS,LIMITED
Company number
00249712
Registered office
35 COLWORTH HOUSE COLWORTH PARK, SHARNBROOK, BEDFORD, MK44 1LQ, ENGLAND · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 1930
Status
Active
Age
96 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 29/03/1995
Active
director
Appointed 29/03/1995
Active
director
Appointed 04/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Short
has significant influence or control
Notified 06/04/2016
Mrs Louise Claire Short
has significant influence or control
Notified 04/06/2019
Mr Timothy Robert Short
has significant influence or control
Notified 14/06/2020
Parsonsons Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Louise Claire Short
born 11/1963 · England has significant influence or control Notified 04/06/2019 Controls 2 companies
Mr Timothy Robert Short
born 09/1993 · England has significant influence or control Notified 14/06/2020 Controls 2 companies
Corporate owner owns 75–100% of shares Notified 06/04/2016
Ian Short
born 04/1962 · England has significant influence or control Control ended 14/06/2020 Controls 2 companies

Serving officers

secretary Appointed 29/03/1995
director Appointed 29/03/1995
director Appointed 04/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2026 Charge registered A registered charge
14/06/2020 Person with significant control ceased Ian Short
14/06/2020 Person with significant control added Mr Timothy Robert Short
14/06/2020 Director resigned SHORT, Ian
15/11/2019 Charge registered A registered charge
04/06/2019 Person with significant control added Mrs Louise Claire Short
04/06/2019 Director appointed SHORT, Timothy Robert
06/04/2016 Person with significant control added Parsonsons Limited
06/04/2016 Person with significant control added Ian Short
30/09/2010 Director resigned MCGUIRE, Richard John
30/04/2009 Charge registered Legal charge
29/03/1999 Director resigned PARSONSON, John
01/08/1998 Director appointed SHORT, Ian
11/05/1995 Director appointed MCGUIRE, Richard John
29/03/1995 Director resigned PARSONSON, Colin
29/03/1995 Secretary resigned PARSONSON, John
29/03/1995 Director appointed SHORT, Louise Claire
29/03/1995 Secretary appointed SHORT, Louise Claire
04/11/1974 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,438
▼ 3.2%
1,485
Net assets 1,095
▼ 2.8%
1,127
Employees (avg) 0
▼ 100.0%
2

Documents for PARSONSON BROTHERS,LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Cambridge & Counties Bank Limited
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PARSONSON BROTHERS,LIMITED?
According to the official registry, the company number of PARSONSON BROTHERS,LIMITED is 00249712.
Where is PARSONSON BROTHERS,LIMITED registered?
The registered office is 35 COLWORTH HOUSE COLWORTH PARK, SHARNBROOK, BEDFORD, MK44 1LQ, ENGLAND.
Who runs PARSONSON BROTHERS,LIMITED?
SHORT, Louise Claire is listed among the officers of PARSONSON BROTHERS,LIMITED.
What is the SIC code of PARSONSON BROTHERS,LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PARSONSON BROTHERS,LIMITED?
Ian Short is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PARSONSON BROTHERS,LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PARSONSON BROTHERS,LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About PARSONSON BROTHERS,LIMITED (00249712)

PARSONSON BROTHERS,LIMITED is a private limited company incorporated on 24 July 1930 and registered in the United Kingdom under company number 00249712. Its registered office is at 35 COLWORTH HOUSE COLWORTH PARK, SHARNBROOK, BEDFORD, MK44 1LQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Ian Short. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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