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Live cases legal advice => Private parking tickets => Topic started by: fml12 on April 17, 2025, 09:33:53 am

Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on August 14, 2025, 12:25:01 pm
POPLA assessment and decision
07/07/2025
Verification Code -

Decision
Successful
Assessor Name
Stuart Lumsden
Assessor summary of operator case
The operator has issued the parking charge notice (PCN) due to exceeding the maximum stay period.

Assessor summary of your case
The appellant has raised the following points from their grounds of appeal: • The operator has failed to comply with the requirements of the Protection of Freedoms Act 2012 (PoFA) Schedule 4 and cannot transfer liability to the Keeper. • The appellant has raised section 19.3 and 19.4 of the BPA Code of Practice and states the signs are not illuminated. • The appellant has raised section 14.1 of The Private Parking Single Code of Practice and would like to see evidence the operator has authority to issue PCN’s. The appellant has expanded on their grounds of appeal after reviewing the operators evidence pack and states The appellant has provided the following as evidence to support their appeal: • 3 images of the same sign. The above evidence will be considered in making our determination.

Assessor supporting rational for decision
I find in favour of the appellant and allow this appeal, below I will explain my reasoning. When an appeal comes to POPLA the burden of proof begins with the operator to evidence that the PCN has been issued correctly. I acknowledge the appellants grounds of appeal and note they have raised many grounds, for the purposes of my decision, I will be focusing on signage. The parking operator is a member of the British Parking Association (BPA) and must comply with it’s Code of Practice which sets out minimum guidelines for private parking operators. Section 19.3 of the Code relates to specific terms signage and states: Specific parking-terms signage tells drivers what your terms and conditions are, including your parking charges. You must place signs containing the specific parking terms throughout the site, so that drivers are given the chance to read them at the time of parking or leaving their vehicle. Keep a record of where all the signs are. Signs must be conspicuous and legible, and written in intelligible language, so that they are easy to see, read and understand. It is evident due to the images of the vehicle’s entry and exit, that the appellant did not visit the car park in daylight hours. In relation to the contrast and illumination of signage, Appendix B of the British Parking Association Code of Practice explains that, “Signs should be readable and understandable at all times, including during the hours of darkness or at dusk if and when the parking enforcement activity takes place at those times. This can be achieved in a variety of ways such as by direct lighting or by using the lighting in the parking area. If the sign itself is not directly or indirectly lit, we suggest that it should be made of a retro-reflective material similar to that used on public roads and described in the Traffic Signs Manual”. The appellant has provided 3 images of the same sign taken from the entrance to the site. The images are partially visible with clear lighting in the background showing there is lighting in place, but it’s unclear when the images were taken as they have no metadata. I have reviewed the operators evidence pack, and it has provided images of signs throughout the site and upon entry during daylight hours. It has also provided images of illuminated signs during the hours of darkness, showing that signs are lit and visible. Whilst I accept this, the images were taken on 15th May 2025, 2 months after the breach. Both the appellants images and the operator’s images do not demonstrate that signs were lit on or before the date of the breach. As the operator has failed to demonstrate that clear and compliant signs were lit and visible on or before the date of the breach, I cannot conclude that they were. As such, I must allow the appeal. I note the appellant has raised other points relating to the parking charge notice, but as I have allowed the appeal it will have no bearing on the case.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: b789 on August 14, 2025, 12:08:04 pm
Do you mean that the appeal was not contested or the appeal was upheld? If they provided an operators evidence pack, then it was contested.
Please show us the full appeal result, including the name of the POPLA assessor.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on August 14, 2025, 12:05:11 pm
Thank you so much for all your help. The appeal was accepted and the parking charge was dropped :)
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: b789 on May 19, 2025, 05:19:57 pm
You can copy and paste the following as your response to the operators evidence:

Quote
1. Horizon Parking has not addressed the core issue in my appeal, which is that the signage was not visible or legible at night. Their own evidential photos, dated 15/05/2025, were taken over six weeks after the date of the alleged contravention and appear to be either taken at dusk or deliberately over-exposed to give the false impression that the signs were readable in low light. Even in those photos, the terms and conditions on the signs are not readable. These images are clearly an attempt to undermine the contemporaneous photos I submitted, which accurately show that the signs could not be read at night. Horizon has not provided any images from the date of the alleged breach or any proof that the signage was legible under the lighting conditions at 1am or 2.30am.

2. Horizon states that lighting was present and claims that no faults were reported on the night in question. This is not evidence. A vague, unverified statement that no faults were “reported” is meaningless and does not prove the lighting was operational or adequate at the time of the alleged contravention. Horizon has not provided any lighting inspection records, maintenance logs, engineer reports, or photographs taken on the date of the alleged incident to support this claim. It is entirely hollow and cannot be relied upon as rebuttal. By contrast, the appellant has supplied contemporaneous photos taken in comparable conditions, which clearly show that the signage was not illuminated and that the lighting was wholly inadequate. The operator’s weak and unsupported assertion does not come close to rebutting the clear photographic evidence already submitted.

3. Horizon relies heavily on the wording and timing of the Notice to Keeper and argues that the Parking Charge is compliant with paragraph 9 of Schedule 4 of the Protection of Freedoms Act 2012 (PoFA). However, they have completely ignored the separate and equally mandatory requirements set out in paragraphs 2(2) and 2(3). These state that the parking charge MUST have been "adequately" brought to the attention of the driver through clear, visible signage at the time of parking. This requirement is not optional and must be met before any right to recover the charge from the keeper can arise. Horizon’s failure to acknowledge or address this point speaks volumes. Their evidence does nothing to prove that the signage met the standard of “adequate notice” as defined in paragraph 2(3). Unless ALL the conditions of Schedule 4 are met in full, including those in paragraph 2, the operator has no lawful basis to transfer liability from the unknown driver to the registered keeper. Just as a person cannot be partially pregnant, they either are or they aren't, a PCN cannot be partially PoFA compliant. It either is or it isn't. In this case, it obviously is not.

4.Horizon claims that the signage complies with the BPA Code of Practice Version 9, but their own evidential photos show otherwise. The images they have submitted clearly demonstrate that the signs are not legible — even in daylight. The wording is small, cluttered, and difficult to read, and the placement of the signs does not make the terms obvious to a driver. Their inclusion of a facsimile sign in the evidence pack proves nothing. It is not a photograph taken from a driver's perspective, nor does it demonstrate what was visible or readable at the time of the alleged contravention. Their own photos support the appellant’s point: the signs are not “clear and easy to understand” as required by paragraph 19.4 of the BPA Code of Practice, nor are they “conspicuous and legible from a driver’s perspective” as required by paragraph 19.3.

5. Horizon claims a contract was formed, but a contract can only be formed if the driver was made aware of the terms before parking. Horizon has not shown that the terms were visible or readable at night. No contract could have been formed in those conditions.

6. Horizon's evidence pack falsely states that I provided no evidence. This is incorrect and mendacious. I provided contemporaneous photographic evidence showing that the signs were not visible in darkness. Horizon has not challenged the authenticity of these photos, nor have they supplied anything taken in similar conditions. This statement in their pack is misleading.

7. Horizon has not proven that it has the necessary contractual authority to issue and enforce parking charges at this location. Anyone can claim to have "authority" to act, but without evidence, that claim is hollow and meaningless. The unsigned, heavily redacted document they have submitted — described as a "witness statement" — does not establish any legally binding relationship with the landowner and does not meet the burden of proof. It fails to show that Horizon is authorised to issue Parking Charge Notices in its own name, or to enforce them through legal action. There is no confirmation that the agreement was valid on the date of the alleged contravention, no definition of the site areas covered, and no detail of any restrictions placed on the operator’s authority.
Section 14.1 of the Private Parking Single Code of Practice (Version 1.1, 17 February 2025) requires a written agreement with the landowner or their authorised agent that confirms the operator’s rights, responsibilities, and any limits to their authority. Horizon has not provided anything that satisfies these requirements.

If this case were to proceed to court, such a vague and unverified claim of "authority" would not withstand scrutiny. In fact, relying on it could be viewed as unreasonable conduct and an abuse of process. If POPLA accepts this level of vague and unproven material as evidence of landowner authority, it will only confirm the serious concern that POPLA functions as a rubber-stamping exercise, applying a far lower standard of proof than any proper tribunal would accept.

In summary, Horizon has not provided sufficient evidence to support their claim. They have not rebutted my evidence, have not proven signage was visible and legible at night, have not proven landowner authority, and have failed to meet the conditions required to pursue the keeper under PoFA.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on May 19, 2025, 01:28:27 pm
Hi,
Horizon has responded to the POPLA appeal with the document attached. I have blurred out all personal info. Any advice on what I should do next??

Thanks

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Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: DWMB2 on April 28, 2025, 03:59:44 pm
Just to clarify, I’m choosing this as my grounds to appeal
You shouldn't be, you should be choosing 'other'.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on April 28, 2025, 03:56:38 pm
Thank you so much, this is so detailed.

Just to clarify, I’m choosing this as my grounds to appeal

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Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: DWMB2 on April 28, 2025, 11:02:43 am
There's also an even more basic contract law point to this, aside from the various PoFA/CoP arguments - a consumer cannot be bound by a contract if he has not had adequate opportunity to become properly acquainted with its terms. If the signage was such that it was not readily visible, it would seem to fail that test!

But I would agree that for POPLA it's generally best to focus on the CoP, as that's the standard against which the assessors generally work.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: b789 on April 28, 2025, 10:59:33 am
As expected. The Notice to Keeper can be fully compliant in its wording, content and timings. However, even if the Notice to Keeper looks perfect, the Protection of Freedoms Act 2012 (PoFA) still requires the operator to have given "adequate notice" of the parking charge to drivers when they parked.

This requirement comes from paragraphs 2(2) and 2(3) of Schedule 4 of PoFA. It says that the parking charge must have been clearly brought to the attention of drivers at the time of parking. Adequate notice means displaying clear signs that specify the sum being charged and are prominent enough for drivers to see and read them.

Therefore, even if the NtK is compliant, the operator still cannot transfer liability to the keeper unless they can prove that their signage gave adequate notice to drivers.

In this case, your photos show that the signs were not illuminated or clear at night. This means the driver could not have been made aware of the parking charge when parking. Because Horizon Parking failed to give adequate notice of the charge, they have failed one of the key requirements of PoFA.

As a result, even though the NtK is compliant on the surface, keeper liability does not arise. Horizon Parking cannot hold the keeper liable for the charge.

Additionally, the BPA Code of Practice (v9 Jan 2024) requires operators to make sure that signs are clear, visible, and legible to drivers at all times, including in poor lighting or darkness.

Section 19.3 says that signs must be conspicuous and legible from a driver's perspective without them needing to look away from the road ahead.

Section 19.4 says that signs must be clear and legible, and must be easy to see, read, and understand.

If signs are hard to see, hard to read, or not illuminated at night, the operator has breached the BPA Code. This means the driver could not have been properly informed of the parking terms.

If the parking terms were not properly communicated, there can be no contract formed between the driver and the operator. Without a valid contract, no parking charge can be enforced.

So in your case, even aside from PoFA rules about adequate notice, Horizon Parking have also breached the BPA Code of Practice by failing to make their signs visible and legible at night.

Here is a draft POPLA appeal you could submit:

Quote
POPLA Reference: [Insert POPLA Reference Number]
Parking Charge Number: [Insert PCN Number]
Operator: Horizon Parking Ltd
Appellant: Registered Keeper

1. The operator has failed to fully comply with all mandatory requirements of the Protection of Freedoms Act 2012 (PoFA) Schedule 4 and cannot transfer liability to the Keeper

Under Schedule 4 of the Protection of Freedoms Act 2012 (“PoFA”), liability for an unpaid parking charge may only be transferred from the unknown driver to the registered Keeper if, and only if, the operator fully complies with all requirements set out by the Act.

The Act imposes two sets of obligations:

• Compliance with Paragraph 9: setting out the content, wording, and service deadlines for the Notice to Keeper (NtK).
• Compliance with Paragraphs 2(2) and 2(3): which require that the parking charge itself was properly brought to the attention of drivers at the time of parking by way of clear and adequate signage.

While Horizon Parking’s NtK appears to be mostly compliant with Paragraph 9, it is fatally defective because they have failed to comply with the core requirement under Paragraphs 2(2) and 2(3). These paragraphs state:

“(2) The reference in the definition of ‘parking charge’ to a sum in the nature of damages is to a sum of which adequate notice was given to drivers of vehicles (when the vehicle was parked on the relevant land).”

“(3) For the purposes of sub-paragraph (2) ‘adequate notice’ means notice given by—

(a) the display of one or more notices in accordance with any applicable requirements prescribed in regulations under paragraph 12; or
(b) where no such requirements apply, the display of one or more notices which—

(i) specify the sum as the charge for unauthorised parking; and
(ii) are adequate to bring the charge to the notice of drivers who park vehicles on the relevant land.”

In this case, Horizon Parking failed to provide adequate notice of the parking charge. The evidence provided clearly shows that the signage at the car park was unlit, unreadable, and wholly inadequate at night.

It follows that the parking charge was not properly brought to the attention of the driver, in breach of PoFA Paragraphs 2(2) and 2(3).

Compliance with PoFA is not a matter of degree. It is a binary matter. The statutory framework requires absolute compliance with all mandatory conditions. Just like you can't be partially, or even mostly pregnant. You either are or you are not. Likewise, a PCN cannot be partially, or even mostly PoFA compliant. It either is or it isn't PoFA compliant. In this case, it is not.

If an operator does not fully comply with ALL the requirements of PoFA, then they cannot transfer liability to the Keeper. Because Horizon Parking has failed to meet the strict requirements imposed by Parliament, they have no lawful right to pursue the registered Keeper for this charge.

2. No contract was formed because the signage was not clear or visible at the time of parking

A contract can only be formed if clear terms are communicated to the driver before parking, allowing the driver to make an informed choice to accept or reject those terms.

The BPA Code of Practice Version 9 (January 2024) states:

• Paragraph 19.3:

“Signs must be conspicuous and legible from a driver’s perspective, without their needing to look away from the road ahead.”

• Paragraph 19.4:

“Signage must be clear and legible, and it must be easy to see, read and understand.”

The contemporaneous evidence provided by the appellant shows that the signage at the car park was not illuminated, not clear, and not legible at night. Drivers would not have seen or understood the parking terms, including the parking charge.

If drivers are not properly informed of the terms and charges before parking, then no contract is formed. Without a contract, no parking charge can lawfully arise.

Horizon Parking’s failure to ensure that the signage was visible and readable means there was no contract formed between the driver and the operator.

(https://i.imgur.com/8KD7qrY.jpeg) (https://i.imgur.com/WMl9161.jpeg) (https://i.imgur.com/ONLE0Nb.jpeg)

3. Horizon Parking is put to strict proof that they have the required landowner authority

The Private Parking Single Code of Practice, Section 14.1, states:

"You must have a written agreement with the landowner (or their appointed agent) to manage and enforce parking on the land.
The agreement must include the landowner’s authority for you to operate, the areas you are responsible for, and any conditions or restrictions on your authority."

The operator is put to strict proof to produce the following:

• A full, contemporaneous, and unredacted copy of their written agreement with the landowner or authorised agent.
• Evidence that the agreement was valid on the date of the alleged parking event.
• Evidence that the agreement defines the areas operated, grants authority to issue Parking Charge Notices in their own name, and has not been materially changed or superseded.

A simple witness statement or redacted contract is not sufficient. If Horizon Parking cannot provide strict proof of compliance with Section 14.1 of the PPSCoP, the Parking Charge must be cancelled.

Conclusion

For the reasons stated above — Horizon Parking’s failure to comply with all requirements of PoFA Schedule 4, their failure to form a contract due to inadequate signage, and their failure to provide strict proof of landowner authority — I respectfully request that POPLA allow this appeal and direct Horizon Parking Ltd to cancel the Parking Charge Notice.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on April 28, 2025, 09:34:25 am
Hi, this is the reply I received from Horizon:

Dear Appellant,
 
Parking Charge:——-
 
Thank you for your recent correspondence concerning the above referenced Parking Charge.
 
 
 Review of your Appeal
 
 The Parking Charge was issued lawfully and in full and proper accordance with the Private Parking Sector Single Code of Practice issued by the British Parking Association (the ‘BPA’).
 
There are signs located at the entrance to, and within the car park that state the terms and conditions that apply when parking.
 
One of the terms and conditions is that vehicles must not exceed the maximum stay period allowed. As this vehicle was found to be parked longer than the maximum period allowed, a Parking Charge was correctly issued.
 
The signs throughout the car park are clear and comply fully with the BPA’s prescribed rules and regulations.  When parking on private land, it is the driver’s responsibility to ensure they adhere to the terms and conditions of the car park concerned.
 
As we have not been provided with the name and a serviceable address for the driver/hirer, under Schedule 4 of the Protection of Freedoms Act 2012, we do have the right, subject to meeting the requirements of the Act, to recover from the Registered Keeper the amount that remains outstanding. We have obtained the name and address of the registered keeper of the vehicle from the DVLA for the purposes of enforcing this charge.
 
Given the above, and whilst we have considered your representations carefully, on this occasion your appeal has been rejected.
 
The Charge Amount and Methods of Payment
 
In good faith, Horizon will hold the charge at the current amount of £40.00  for a further 14 days from the date of this correspondence to allow you further time to pay.
 
Payment of the outstanding charge can be made using our 24-hour payment line: 020 8106 0789 or online at https://horizonparking.co.uk/pay-parking-charge-notice/
 
Alternatively, payment can be made via cheque made payable to Horizon Parking Ltd and posted to Horizon Parking Ltd, Finitor House, 2 Hanbury Road Chelmsford, Essex CM1 3AE
 
Additional Types of Appeal
 
If you have no evidence that you wish to submit to us then you have now reached the end of our appeals procedure.  Although we have rejected your appeal, the Parking On Private Land Appeals (POPLA) provides an independent appeals service. To use this service, you must appeal to POPLA within 28 days of the date of this correspondence.
 
For full instructions of how to appeal to POPLA, please visit their website at www.popla.co.uk. If you would rather progress this matter by post, please contact our Appeals Office and we will send you the necessary paperwork.
 
Your POPLA reference number is ———-
 
Please be advised that if you elect  for independent arbitration of your case, you will be required  to pay the charge at the full amount and as such will no longer qualify for payment at the reduced rate. Please also be advised that POPLA will not accept an appeal where payment is made against the Parking Charge in question.
 
We are required by law  to inform you that Ombudsman Services (www.ombudsman-services.org/) provides an alternative dispute resolution service that would be competent to deal with your appeal;  however ,  Horizon has not chosen to participate in their alternative dispute resolution service.  As such, should you wish to appeal then you must do so to POPLA as explained above.
 
Yours sincerely,
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: DWMB2 on April 17, 2025, 11:35:48 am
Yes.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on April 17, 2025, 11:34:54 am
Okay.
Should I choose ‘others as the appeal reason?

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Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: DWMB2 on April 17, 2025, 11:08:33 am
Essentially yes. Horizon will reject your appeal regardless of the merits of your argument. There's no money to be made from accepting appeals, and no deterrent to rejecting them, so it's not really worth expending energy crafting a specific one.

Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on April 17, 2025, 11:02:03 am
Thank you so much!
So for the Horizon appeal, I should just copy and paste the message you sent.
I should only mention the lighting issue in the POPLA appeal
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: b789 on April 17, 2025, 10:09:55 am
Those night photos of the signs are very good as evidence. You should get them timestamped with the metadata. There are a few free apps out there that can do that for you.

The Notice to Keeper (NtK) is PoFA compliant which means that if the driver is not identified, they can pursue the Keeper for the charge. However, as your photos show, the creditor (Horizon) has not complied with PoFA paragraphs 2(2) and 2(3), which means that they cannot hold the Keeper liable. As they have no idea who the driver is and the Keeper is under no legal obligation to identify the driver, they cannot win this.

You can appeal, which will be rejected, and then make a secondary appeal to POPLA where you may be able to persuade the assessor that the driver was not aware of any terms and conditions signs in the car park. Any signs that may have been there, were not prominent or visible in the lighting conditions. There is no way that the charge for breaching any terms was adequately brought to the drivers attention.

So, no contract could have been formed and Horizon have breached the BPA CoP (v9 Jan 2024) sections 19(3) and 19(4) because if signs are not visible at night, they are not "conspicuous and legible" as required by Paragraph 19.3. This would constitutes a breach of the Code, particularly if it means the parking terms were not brought to the attention of the driver.

As keeper liability under PoFA is being pursued, and the signage was not adequately visible at night, the operator has also failed to meet the requirement for “adequate notice” under Paragraph 19.4, also undermining PoFA compliance.

Easy one to deal with… as long as the unknown drivers identity is not revealed. There is no legal obligation on the known keeper (the recipient of the Notice to Keeper (NtK)) to reveal the identity of the unknown driver and no inference or assumptions can be made.

The NtK is not compliant with all the requirements of PoFA which means that if the unknown driver is not identified, they cannot transfer liability for the charge from the unknown driver to the known keeper.

Use the following as your appeal. No need to embellish or remove anything from it:

Quote
I am the keeper of the vehicle and I dispute your 'parking charge'. I deny any liability or contractual agreement and I will be making a complaint about your predatory conduct to your client landowner.

As your Notice to Keeper (NtK) does not fully comply with ALL the requirements of PoFA 2012, you are unable to hold the keeper of the vehicle liable for the charge. Partial or even substantial compliance is not sufficient. There will be no admission as to who was driving and no inference or assumptions can be drawn. Horizon has relied on contract law allegations of breach against the driver only.

The registered keeper cannot be presumed or inferred to have been the driver, nor pursued under some twisted interpretation of the law of agency. Your NtK can only hold the driver liable. Horizon have no hope at POPLA, so you are urged to save us both a complete waste of time and cancel the PCN.
Title: Re: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on April 17, 2025, 09:41:16 am
Here are photos of the signage

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Title: Horizon Parking PCN for Overstay at Tesco, Sheffield at 1am
Post by: fml12 on April 17, 2025, 09:33:53 am
Hi guys, was hoping for some advice / help regarding this.
Received a PCN from Horizon in the post about parking in the Infirmary Road Tesco carpark in Sheffield.

The driver had parked the car, for which I am the registered keeper, in the carpark at 1am to go to the mosque opposite the road. They  stayed there for an hour and a half before leaving. They’re not local to Sheffield and presumed that since the supermarket was closed, and the carpark empty, that there were no time restrictions to how long they could park.
There is signage at the entrance to the carpark, but driver can’t remember if there was any signage visible from parking spot.

I’ve linked photos of the signage at the carpark entrance at night. I’ve also linked a Google street view photo, though it’s not incredibly clear.

Any advice on how to handle this would be much appreciated!

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