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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.

Parent entities and officers
Active 3
  • 1
    Doughty, Joanna Marie
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
    Doughty, Joanna Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    WINTER HILL TWENTY NINE LIMITED - 2004-08-13
    icon of addressAcumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    210,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Alexander, William Norman
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1998-08-15
    OF - Director → CIF 0
  • 2
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Painter, James
    Div Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1998-08-15
    OF - Director → CIF 0
  • 5
    Merry, John Charles
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Hodges, John
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Light, John Michael Heathcote
    Individual
    Officer
    icon of calendar 1998-08-15 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 8
    Hatchard, Frederick Alan
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Hymas, Daryl Mark
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 10
    Smith, Thomas Martyn
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1996-12-31
    OF - Director → CIF 0
    Smith, Thomas Martyn
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 11
    Nuttall, Philip James
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-08-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 12
    Nizan, Jacqueline Kay
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 13
    Owen, Joe Nathaniel
    Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ 2024-05-23
    OF - Director → CIF 0
  • 14
    Shuter, Adam John
    Logistics Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-15 ~ 2004-02-09
    OF - Director → CIF 0
  • 15
    Toyne, John Richard
    Managing Dir born in June 1943
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1998-03-19
    OF - Director → CIF 0
  • 16
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 17
    DUNCO LIMITED - 1993-02-22
    icon of addressWinter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-30 ~ 2021-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PARADIGM FLEET SERVICES LIMITED

Previous names
CONNECTION FREIGHT LIMITED - 2020-12-04
MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
ACUMEN TRANSAUTO LIMITED - 2001-11-20
UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
121,192 GBP2024-03-31
228,033 GBP2023-03-31
Debtors
504,366 GBP2024-03-31
636,324 GBP2023-03-31
Cash at bank and in hand
84,825 GBP2024-03-31
72,512 GBP2023-03-31
Current Assets
803,760 GBP2024-03-31
958,021 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-824,010 GBP2023-03-31
Net Current Assets/Liabilities
31,224 GBP2024-03-31
134,011 GBP2023-03-31
Total Assets Less Current Liabilities
152,416 GBP2024-03-31
362,044 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-49,528 GBP2024-03-31
Net Assets/Liabilities
72,590 GBP2024-03-31
221,350 GBP2023-03-31
Equity
Called up share capital
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Retained earnings (accumulated losses)
-527,410 GBP2024-03-31
-378,650 GBP2023-03-31
Equity
72,590 GBP2024-03-31
221,350 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,918 GBP2024-03-31
119,208 GBP2023-03-31
Computers
17,442 GBP2024-03-31
17,442 GBP2023-03-31
Motor vehicles
125,741 GBP2024-03-31
181,241 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
272,101 GBP2024-03-31
317,891 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-55,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-55,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,753 GBP2024-03-31
31,220 GBP2023-03-31
Computers
17,352 GBP2024-03-31
11,486 GBP2023-03-31
Motor vehicles
65,804 GBP2024-03-31
47,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,909 GBP2024-03-31
89,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,533 GBP2023-04-01 ~ 2024-03-31
Computers
5,866 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
46,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-27,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
61,165 GBP2024-03-31
87,988 GBP2023-03-31
Computers
90 GBP2024-03-31
5,956 GBP2023-03-31
Motor vehicles
59,937 GBP2024-03-31
134,089 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
65,807 GBP2024-03-31
119,014 GBP2023-03-31
Amounts Owed By Related Parties
432,730 GBP2024-03-31
Current
508,453 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,829 GBP2024-03-31
8,857 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
504,366 GBP2024-03-31
Current, Amounts falling due within one year
636,324 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61,068 GBP2024-03-31
77,831 GBP2023-03-31
Amounts owed to group undertakings
Current
649,227 GBP2024-03-31
559,424 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,736 GBP2024-03-31
27,002 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,607 GBP2024-03-31
21,788 GBP2023-03-31
Creditors
Current
772,536 GBP2024-03-31
824,010 GBP2023-03-31
Non-current
49,528 GBP2024-03-31
84,337 GBP2023-03-31
  • PARADIGM FLEET SERVICES LIMITED
    Info
    CONNECTION FREIGHT LIMITED - 2020-12-04
    MANN & SON (INTERNATIONAL) LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2020-12-04
    UNITED CARRIERS TRANSAUTO LIMITED - 2020-12-04
    MANN & SON (MIDLANDS) LIMITED - 2020-12-04
    Registered number 01285355
    icon of addressAcumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH
    PRIVATE LIMITED COMPANY incorporated on 1976-11-05 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.