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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 7
  • 1
    Sanderson, Anthony John
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norris, Claire Marjorie
    Farmer born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Norris, Scott John
    Farmer born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Price, Timothy George
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Norris, Charles George
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    De Rooy, Sally
    Antique Dealer born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address24, Old Bond Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    442,565 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wick, Ian Stuart
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Norris, Leslie George
    Retired born in June 1910
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
    Norris, Leslie George
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Secretary → CIF 0
  • 3
    Norris, Guy Michael
    Manager born in June 1935
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Norris, Roger Scott
    Farmer born in June 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Feldon, Alfred Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 6
    Norris, John Hallam Mercer
    Farmer born in May 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-10-04
    OF - Director → CIF 0
  • 7
    icon of address24, Old Bond Street, London, United Kingdom
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2012-11-01 ~ 2014-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PAGRON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52020-11-01 ~ 2021-10-31
52019-11-01 ~ 2020-10-31
Investment Property
905,000 GBP2021-10-31
985,000 GBP2020-10-31
Debtors
Current
2,132 GBP2021-10-31
2,070 GBP2020-10-31
Cash at bank and in hand
8,888 GBP2021-10-31
4,463 GBP2020-10-31
Current Assets
11,020 GBP2021-10-31
6,533 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-77,747 GBP2021-10-31
Net Current Assets/Liabilities
-66,727 GBP2021-10-31
-33,148 GBP2020-10-31
Total Assets Less Current Liabilities
838,273 GBP2021-10-31
951,852 GBP2020-10-31
Net Assets/Liabilities
714,748 GBP2021-10-31
829,388 GBP2020-10-31
Equity
Called up share capital
102 GBP2021-10-31
102 GBP2020-10-31
102 GBP2019-11-01
Revaluation reserve
644,155 GBP2021-10-31
801,567 GBP2020-10-31
801,567 GBP2019-11-01
Retained earnings (accumulated losses)
70,491 GBP2021-10-31
27,719 GBP2020-10-31
30,546 GBP2019-11-01
Equity
714,748 GBP2021-10-31
829,388 GBP2020-10-31
832,215 GBP2019-11-01
Profit/Loss
Retained earnings (accumulated losses)
188,860 GBP2020-11-01 ~ 2021-10-31
22,173 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
188,860 GBP2020-11-01 ~ 2021-10-31
22,173 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
188,860 GBP2020-11-01 ~ 2021-10-31
22,173 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
188,860 GBP2020-11-01 ~ 2021-10-31
22,173 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-303,500 GBP2020-11-01 ~ 2021-10-31
-25,000 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
-303,500 GBP2020-11-01 ~ 2021-10-31
-25,000 GBP2019-11-01 ~ 2020-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-146,088 GBP2020-11-01 ~ 2021-10-31
-25,000 GBP2019-11-01 ~ 2020-10-31
Equity - Income/Expense Recognised Directly
-303,500 GBP2020-11-01 ~ 2021-10-31
-25,000 GBP2019-11-01 ~ 2020-10-31
Other Debtors
Current
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Prepayments/Accrued Income
Current
1,132 GBP2021-10-31
1,070 GBP2020-10-31
Amounts owed to group undertakings
Current
32,724 GBP2021-10-31
32,724 GBP2020-10-31
Corporation Tax Payable
Current
43,239 GBP2021-10-31
5,201 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
1,784 GBP2021-10-31
1,756 GBP2020-10-31
Creditors
Current
77,747 GBP2021-10-31
39,681 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2021-10-31
Par Value of Share
Class 1 ordinary share
1.002020-11-01 ~ 2021-10-31
  • PAGRON PROPERTIES LIMITED
    Info
    Registered number 01538811
    icon of address24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 1981-01-14 and dissolved on 2023-05-16 (42 years 4 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.