The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Frost, George
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Carina Mary Ann Gabrielle, Lady
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Frost, Wilfred Paradine
    Ceo born in August 1985
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    FROST HOLDINGS LIMITED - 2015-10-02
    5, Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,299,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Frost, Miles Paradine
    Born in June 1984
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-07-19
    OF - Director → CIF 0
  • 2
    Frost, David Paradine, Sir
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Lasowski, Richard
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 5
    Woolhouse, Derek
    Individual
    Officer
    ~ 2004-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID PARADINE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
97,181 GBP2023-12-31
97,681 GBP2022-12-31
Debtors
Current
1,053,014 GBP2023-12-31
1,083,869 GBP2022-12-31
Cash at bank and in hand
20,025 GBP2023-12-31
44,258 GBP2022-12-31
Current Assets
1,073,039 GBP2023-12-31
1,128,127 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,148,286 GBP2023-12-31
-1,222,258 GBP2022-12-31
Net Current Assets/Liabilities
-75,247 GBP2023-12-31
-94,131 GBP2022-12-31
Net Assets/Liabilities
21,934 GBP2023-12-31
3,550 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
21,834 GBP2023-12-31
3,450 GBP2022-12-31
Equity
21,934 GBP2023-12-31
3,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
47,211 GBP2023-12-31
47,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,211 GBP2023-12-31
Investments in Subsidiaries
97,181 GBP2023-12-31
97,681 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
162 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,046,180 GBP2023-12-31
1,072,993 GBP2022-12-31
Other Debtors
Current
1,017 GBP2023-12-31
Prepayments/Accrued Income
Current
5,817 GBP2023-12-31
10,714 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,873 GBP2023-12-31
973 GBP2022-12-31
Amounts owed to group undertakings
Current
776,008 GBP2023-12-31
776,008 GBP2022-12-31
Taxation/Social Security Payable
Current
8,300 GBP2022-12-31
Other Creditors
Current
355,405 GBP2023-12-31
426,977 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
1,148,286 GBP2023-12-31
1,222,258 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DAVID PARADINE LIMITED
    Info
    Registered number 00693830
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1961-05-29 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • DAVID PARADINE LIMITED
    S
    Registered number 693830
    5, Elstreet Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    UNITED KINGDOM
    CIF 1
  • DAVID PARADINE LIMITED
    S
    Registered number 00693830
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,406 GBP2023-12-31
    Person with significant control
    2017-09-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    63,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,215 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,314 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    102,576 GBP2023-12-31
    Person with significant control
    2017-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PARADINE CO-PRODUCTIONS LIMITED - 2023-07-11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-06-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.