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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Toyne, John Richard
    Managing Dir born in June 1943
    Individual (11 offsprings)
    Officer
    1995-04-12 ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Shuter, Adam John
    Logistics Manager born in May 1958
    Individual (10 offsprings)
    Officer
    1998-08-15 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Smith, Thomas Martyn
    Director born in March 1940
    Individual (11 offsprings)
    Officer
    1993-12-31 ~ 1996-12-31
    OF - Director → CIF 0
    Smith, Thomas Martyn
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Nizan, Jacqueline Kay
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 5
    Merry, John Charles
    Director born in March 1961
    Individual (48 offsprings)
    Officer
    1998-08-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Hatchard, Frederick Alan
    Company Director born in April 1941
    Individual (9 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Doughty, Joanna Marie
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Doughty, Joanna Marie
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Alexander, William Norman
    Director born in August 1959
    Individual (35 offsprings)
    Officer
    1996-01-05 ~ 1998-08-15
    OF - Director → CIF 0
  • 9
    Hodges, John
    Company Director born in July 1946
    Individual (22 offsprings)
    Officer
    2004-07-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (23 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 11
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Painter, James
    Div Managing Director born in July 1943
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 1998-08-15
    OF - Director → CIF 0
  • 13
    Owen, Joe Nathaniel
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2024-05-23
    OF - Director → CIF 0
  • 14
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 15
    Nuttall, Philip James
    Finance Director born in June 1951
    Individual (42 offsprings)
    Officer
    1998-08-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Light, John Michael Heathcote
    Individual (71 offsprings)
    Officer
    1998-08-15 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Armstrong, Colin North
    Individual (150 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 18
    Hymas, Daryl Mark
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2021-07-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 19
    ACUMEN LOGISTICS GROUP LIMITED
    - now 04777033 12939562
    WINTER HILL TWENTY NINE LIMITED - 2004-08-13
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    2004-07-30 ~ 2021-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PARADIGM FLEET SERVICES LIMITED

Period: 2020-12-04 ~ now
Company number: 01285355
Registered names
PARADIGM FLEET SERVICES LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
61,851 GBP2025-03-31
121,192 GBP2024-03-31
Debtors
555,222 GBP2025-03-31
504,366 GBP2024-03-31
Cash at bank and in hand
34,222 GBP2025-03-31
84,825 GBP2024-03-31
Current Assets
676,678 GBP2025-03-31
803,760 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-772,536 GBP2024-03-31
Net Current Assets/Liabilities
-31,751 GBP2025-03-31
31,224 GBP2024-03-31
Total Assets Less Current Liabilities
30,100 GBP2025-03-31
152,416 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-19,344 GBP2025-03-31
Net Assets/Liabilities
0 GBP2025-03-31
72,590 GBP2024-03-31
Equity
Called up share capital
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Retained earnings (accumulated losses)
-600,000 GBP2025-03-31
-527,410 GBP2024-03-31
Equity
0 GBP2025-03-31
72,590 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,971 GBP2025-03-31
128,918 GBP2024-03-31
Computers
17,442 GBP2025-03-31
17,442 GBP2024-03-31
Motor vehicles
70,241 GBP2025-03-31
125,741 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
218,654 GBP2025-03-31
272,101 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-55,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,531 GBP2025-03-31
67,753 GBP2024-03-31
Computers
17,442 GBP2025-03-31
17,352 GBP2024-03-31
Motor vehicles
42,830 GBP2025-03-31
65,804 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,803 GBP2025-03-31
150,909 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,778 GBP2024-04-01 ~ 2025-03-31
Computers
90 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
29,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,311 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-52,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
34,440 GBP2025-03-31
61,165 GBP2024-03-31
Computers
0 GBP2025-03-31
90 GBP2024-03-31
Motor vehicles
27,411 GBP2025-03-31
59,937 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
122,389 GBP2025-03-31
65,807 GBP2024-03-31
Amounts Owed By Related Parties
431,145 GBP2025-03-31
Current
432,730 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,688 GBP2025-03-31
Current, Amounts falling due within one year
5,829 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
555,222 GBP2025-03-31
Current, Amounts falling due within one year
504,366 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,126 GBP2025-03-31
61,068 GBP2024-03-31
Amounts owed to group undertakings
Current
582,330 GBP2025-03-31
649,227 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,034 GBP2025-03-31
16,736 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
49,672 GBP2025-03-31
6,607 GBP2024-03-31
Creditors
Current
708,429 GBP2025-03-31
772,536 GBP2024-03-31
Non-current
19,344 GBP2025-03-31
49,528 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2025-03-31
600,000 shares2024-03-31
  • PARADIGM FLEET SERVICES LIMITED
    Info
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2020-12-04
    UNITED CARRIERS TRANSAUTO LIMITED - 2020-12-04
    MANN & SON (INTERNATIONAL) LIMITED - 2020-12-04
    MANN & SON (MIDLANDS) LIMITED - 2020-12-04
    Registered number 01285355
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH
    PRIVATE LIMITED COMPANY incorporated on 1976-11-05 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.