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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 10
  • 1
    Wilkinson Obe, Philip James
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kenyon, Jennifer Jane
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hichens, Kirstie Louise
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Pudney, Adam
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Helen
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Jonathan Edward
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hannaford, Jacob Devon
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Hannaford, Jacob Devon
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hannaford, Joshua George
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Hannaford, Alison Bernadette
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Alison Bernadette Hannaford
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Hannaford, Paul
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Hannaford
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Thomson, Suzanne
    Sales Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Smith, Holly Jeane
    Commerical Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Lamont, Stephen
    Production Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Mills, Karen Francis
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1994-02-22
    OF - Director → CIF 0
  • 5
    Webber, Mark David
    Production Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Mills, Geraldine
    Food Manufacturer born in May 1941
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1992-10-09
    OF - Director → CIF 0
  • 7
    Beach, Andrew James
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 8
    Mills, David
    Food Manufacture born in January 1939
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1992-10-09
    OF - Director → CIF 0
    Mills, David
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 9
    Clunie, Kim Marie
    Food Manufacture born in November 1968
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1992-10-09
    OF - Director → CIF 0
    Clunie, Kim Marie
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 10
    Hannaford, Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-25
    OF - Secretary → CIF 0
    icon of calendar 1995-06-20 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT 21 LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Profit/Loss
277,143 GBP2023-11-01 ~ 2024-10-31
-113,570 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
277,143 GBP2023-11-01 ~ 2024-10-31
-113,570 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-13,270,251 GBP2023-11-01 ~ 2024-10-31
-10,802,855 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-585,630 GBP2023-11-01 ~ 2024-10-31
-543,689 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,191,523 GBP2023-11-01 ~ 2024-10-31
-1,776,136 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,485 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
359,338 GBP2023-11-01 ~ 2024-10-31
-136,734 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,616,658 GBP2024-10-31
3,184,434 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
3,616,660 GBP2024-10-31
3,184,436 GBP2023-10-31
Debtors
2,382,007 GBP2024-10-31
2,331,952 GBP2023-10-31
Cash at bank and in hand
22,500 GBP2024-10-31
2,715 GBP2023-10-31
Current Assets
3,881,641 GBP2024-10-31
3,911,526 GBP2023-10-31
Net Current Assets/Liabilities
586,049 GBP2024-10-31
447,311 GBP2023-10-31
Total Assets Less Current Liabilities
4,202,709 GBP2024-10-31
3,631,747 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,605,942 GBP2024-10-31
-1,294,318 GBP2023-10-31
Net Assets/Liabilities
2,485,168 GBP2024-10-31
2,308,025 GBP2023-10-31
Equity
Called up share capital
150,000 GBP2024-10-31
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,335,168 GBP2024-10-31
2,158,025 GBP2023-10-31
2,271,595 GBP2022-10-31
Equity
2,485,168 GBP2024-10-31
2,308,025 GBP2023-10-31
2,421,595 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
277,143 GBP2023-11-01 ~ 2024-10-31
-113,570 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
10,000 GBP2023-11-01 ~ 2024-10-31
10,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
882023-11-01 ~ 2024-10-31
822022-11-01 ~ 2023-10-31
Wages/Salaries
3,872,249 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
182,501 GBP2023-11-01 ~ 2024-10-31
117,063 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,056,810 GBP2023-11-01 ~ 2024-10-31
3,195,810 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,195 GBP2023-11-01 ~ 2024-10-31
-15,354 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,099,982 GBP2024-10-31
2,040,423 GBP2023-10-31
Plant and equipment
5,089,666 GBP2024-10-31
4,424,727 GBP2023-10-31
Motor vehicles
31,750 GBP2024-10-31
31,750 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,324,802 GBP2024-10-31
6,594,139 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
281,399 GBP2024-10-31
249,233 GBP2023-10-31
Plant and equipment
3,297,597 GBP2024-10-31
3,039,177 GBP2023-10-31
Motor vehicles
31,750 GBP2024-10-31
31,750 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,708,144 GBP2024-10-31
3,409,705 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,166 GBP2023-11-01 ~ 2024-10-31
Land and buildings, Under hire purchased contracts or finance leases
7,853 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
258,420 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,439 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,818,583 GBP2024-10-31
Plant and equipment
1,792,069 GBP2024-10-31
1,385,550 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
0 GBP2023-10-31
Owned/Freehold, Land and buildings
1,791,190 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
7,694 GBP2023-10-31
Finished Goods/Goods for Resale
828,652 GBP2024-10-31
930,689 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,863,884 GBP2024-10-31
1,828,674 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
7,103 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
240,728 GBP2024-10-31
180,561 GBP2023-10-31
Prepayments/Accrued Income
Current
179,829 GBP2024-10-31
170,468 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,291,544 GBP2024-10-31
2,179,703 GBP2023-10-31
Other Debtors
Non-current
90,463 GBP2024-10-31
152,249 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
925,343 GBP2024-10-31
976,134 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
629,219 GBP2024-10-31
282,712 GBP2023-10-31
Other Remaining Borrowings
Non-current
51,380 GBP2024-10-31
35,472 GBP2023-10-31
Creditors
Non-current
1,605,942 GBP2024-10-31
1,294,318 GBP2023-10-31
Bank Borrowings
1,002,606 GBP2024-10-31
1,053,397 GBP2023-10-31
Total Borrowings
1,053,986 GBP2024-10-31
1,230,850 GBP2023-10-31
Current
77,263 GBP2024-10-31
219,244 GBP2023-10-31
Non-current
976,723 GBP2024-10-31
1,011,606 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
139,792 GBP2024-10-31
120,716 GBP2023-10-31
Minimum gross finance lease payments owing
769,011 GBP2024-10-31
403,428 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
77,263 GBP2024-10-31
77,263 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
139,792 GBP2024-10-31
120,716 GBP2023-10-31
Other Remaining Borrowings
Current
0 GBP2024-10-31
141,981 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,239,742 GBP2024-10-31
1,410,315 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
427 GBP2023-10-31
Other Taxation & Social Security Payable
Current
94,110 GBP2024-10-31
82,400 GBP2023-10-31
Other Creditors
Current
1,373,990 GBP2024-10-31
1,365,312 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
370,695 GBP2024-10-31
265,801 GBP2023-10-31
Creditors
Current
3,295,592 GBP2024-10-31
3,464,215 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,543 GBP2024-10-31
56,627 GBP2023-10-31
Between two and five year
332,151 GBP2024-10-31
24,520 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
428,694 GBP2024-10-31
81,147 GBP2023-10-31
Related profiles found in government register
  • PARAMOUNT 21 LIMITED
    Info
    Registered number 02295454
    icon of addressOld Newton Road, Heathfield, Newton Abbot, Devon TQ12 6RA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PARAMOUNT 21 LIMITED
    S
    Registered number 02295454
    icon of address1, Paramount 21 Limited, Old Newton Road, Newton Abbot, Devon, United Kingdom, TQ12 6RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PARAMOUNT 21 LIMITED
    S
    Registered number 02295454
    icon of addressOld Newton Road, Heathfield, Newton Abbot, Devon, United Kingdom, TQ12 6RA
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Paramount 21 Limited, Old Newton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROWSE SHELLFISH LIMITED - 2007-09-05
    icon of addressParamount 21 Ltd, Old Newton Road Heathfield, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    POLGOON LIMITED - 2019-04-13
    icon of addressOld Newton Road, Heathfield, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3 Kirkby Garth, Thorner, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,673 GBP2019-10-31
    Person with significant control
    icon of calendar 2018-08-02 ~ 2020-05-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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