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Patents Parent Corporation Limited

00296013

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12 Helmet Row, London, EC1V 3QJ
Incorporated 09/01/1935

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Paul Korn

director · Since 14/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mrs Karen Lesley Korn

secretary · Since 05/09/2019

Also on 1 other board

Mrs Karen Lesley Korn

director · Since 05/09/2019

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Miss Maya Henri Korn

director · Since 05/09/2019

PRODUCER/CURATOR

BRITISH,GERMAN · UNITED KINGDOM · Age 37

Also on 2 other boards

Miss Xantha Lara Korn

director · Since 05/09/2019

HYPNO-THERAPIST

BRITISH · UNITED KINGDOM · Age 35

David Paul Korn

director

British · United Kingdom · Age 77

Karen Lesley Korn

director · Since 05/09/2019

British · United Kingdom · Age 63

Karen Lesley Korn

secretary · Since 05/09/2019

Maya Henri Korn

director · Since 05/09/2019

British,German · United Kingdom · Age 37

Xantha Lara Korn

director · Since 05/09/2019

British · United Kingdom · Age 35

Former

Frank Paul Korn

director · Resigned 29/09/1996

Anthony Henry Korn

director · Resigned 05/09/2019

Ruth Korn

director · Resigned 05/09/2019

Ruth Korn

secretary · Resigned 31/12/2025

Persons with Significant Control

Mr David Paul Korn

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · United Kingdom · Age 77

139 Old Church Street, London, SW3 6EB

Notified 17/09/2019

Former PSCs

Mr David Paul Korn

Ceased 16/09/2019

Change History

officer appointedKORN, Karen Lesley
2026-08-11
officer appointedKORN, David Paul
2026-08-11
officer appointedKORN, Karen Lesley
2026-08-11
officer appointedKORN, Maya Henri
2026-08-11
officer appointedKORN, Xantha Lara
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line112 Helmet Row
2026-08-11

12 HELMET ROW

post townLondon
2026-08-11

LONDON

CompanyRankvs 30138+ SIC 82990 peers
73

Financial strength94th percentile among SIC peers · 24/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£613k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£17k

Working capital

Current Assets

£19k

Current Liabilities

£36k

Fixed Assets

£2.9M

Debtors

£5k

4avg. employees-1

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52+£72k
20242.06+£177k
20238.20

Derived from filed accounts. Not audited figures.