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 4
  • 1
    Mcmullan, John Paul
    Commercial Director born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Nimmo, Craig Daniel
    Finance Director born in August 1979
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Alexander
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
  • 4
    329, Doncastle Road, Bracknell, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Molnseys
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Steel, Norman Frederick
    Director born in May 1946
    Individual
    Officer
    ~ 2004-11-24
    OF - Director → CIF 0
  • 3
    Keenan, John James Gerard
    Company Director born in July 1950
    Individual
    Officer
    ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Mcdermott, Janet Catherine
    Wholesale Pharmaceutical Trade born in January 1961
    Individual (5 offsprings)
    Officer
    2001-08-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    O'fee, James
    Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Clayton, Neville
    Director born in March 1946
    Individual
    Officer
    ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    THE PRG PARTNERSHIP LIMITED
    12, Royal Crescent, Glasgow, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    ~ 2019-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON FREIGHT MANAGEMENT LIMITED

Previous names
SOVEREIGN LOGISTICS LIMITED - 1990-12-19
ABLERECORD LIMITED - 1990-11-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
322,782 GBP2024-03-31
304,505 GBP2023-03-31
Debtors
3,220,976 GBP2024-03-31
3,085,035 GBP2023-03-31
Cash at bank and in hand
694,456 GBP2024-03-31
713,631 GBP2023-03-31
Current Assets
3,915,432 GBP2024-03-31
3,798,666 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,248,836 GBP2024-03-31
-3,196,060 GBP2023-03-31
Net Current Assets/Liabilities
666,596 GBP2024-03-31
602,606 GBP2023-03-31
Total Assets Less Current Liabilities
989,378 GBP2024-03-31
907,111 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-110,833 GBP2024-03-31
-205,833 GBP2023-03-31
Net Assets/Liabilities
878,108 GBP2024-03-31
701,278 GBP2023-03-31
Equity
Called up share capital
20,400 GBP2024-03-31
20,400 GBP2023-03-31
Share premium
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Capital redemption reserve
13,600 GBP2024-03-31
13,600 GBP2023-03-31
Retained earnings (accumulated losses)
830,108 GBP2024-03-31
653,278 GBP2023-03-31
Equity
878,108 GBP2024-03-31
701,278 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,000 GBP2024-03-31
305,000 GBP2023-03-31
Other
283,329 GBP2024-03-31
253,379 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
588,329 GBP2024-03-31
558,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,400 GBP2024-03-31
18,300 GBP2023-03-31
Other
241,147 GBP2024-03-31
235,574 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,547 GBP2024-03-31
253,874 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,100 GBP2023-04-01 ~ 2024-03-31
Other
5,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
280,600 GBP2024-03-31
286,700 GBP2023-03-31
Other
42,182 GBP2024-03-31
17,805 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,455,187 GBP2024-03-31
1,562,116 GBP2023-03-31
Amounts Owed By Related Parties
1,020,328 GBP2024-03-31
Current
1,020,328 GBP2023-03-31
Other Debtors
Amounts falling due within one year
727,373 GBP2024-03-31
449,852 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,202,888 GBP2024-03-31
3,032,296 GBP2023-03-31
Other Debtors
Amounts falling due after one year
18,088 GBP2024-03-31
52,739 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
95,000 GBP2024-03-31
95,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,259,714 GBP2024-03-31
1,116,071 GBP2023-03-31
Other Taxation & Social Security Payable
Current
200,960 GBP2024-03-31
165,743 GBP2023-03-31
Other Creditors
Current
1,693,162 GBP2024-03-31
1,819,246 GBP2023-03-31
Creditors
Current
3,248,836 GBP2024-03-31
3,196,060 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
110,833 GBP2024-03-31
205,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,804 GBP2024-03-31
9,322 GBP2023-03-31
  • PARAGON FREIGHT MANAGEMENT LIMITED
    Info
    SOVEREIGN LOGISTICS LIMITED - 1990-12-19
    ABLERECORD LIMITED - 1990-11-23
    Registered number 02549710
    329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    Private Limited Company incorporated on 1990-10-18 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.