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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 11
  • 1
    Molnseys
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Janet Catherine
    Wholesale Pharmaceutical Trade born in January 1961
    Individual (7 offsprings)
    Officer
    2001-08-09 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Keenan, John James Gerard
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Clayton, Neville
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Payne, Alexander
    Born in July 1972
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Nimmo, Craig Daniel
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 7
    O'fee, James
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Mcmullan, John Paul
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Steel, Norman Frederick
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    CORALFERN LIMITED
    09450909
    329, Doncastle Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    THE PRG PARTNERSHIP LIMITED 08286753
    12, Royal Crescent, Glasgow, Scotland
    Active Corporate (7 parents, 24 offsprings)
    Officer
    ~ 2019-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON FREIGHT MANAGEMENT LIMITED

Period: 1990-12-19 ~ now
Company number: 02549710
Registered names
PARAGON FREIGHT MANAGEMENT LIMITED - now
ABLERECORD LIMITED - 1990-11-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
312,666 GBP2025-03-31
322,782 GBP2024-03-31
Debtors
2,953,042 GBP2025-03-31
3,220,976 GBP2024-03-31
Cash at bank and in hand
652,536 GBP2025-03-31
694,456 GBP2024-03-31
Current Assets
3,605,578 GBP2025-03-31
3,915,432 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,995,511 GBP2025-03-31
-3,248,836 GBP2024-03-31
Net Current Assets/Liabilities
610,067 GBP2025-03-31
666,596 GBP2024-03-31
Total Assets Less Current Liabilities
922,733 GBP2025-03-31
989,378 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,833 GBP2025-03-31
-110,833 GBP2024-03-31
Net Assets/Liabilities
906,136 GBP2025-03-31
878,108 GBP2024-03-31
Equity
Called up share capital
20,400 GBP2025-03-31
20,400 GBP2024-03-31
Share premium
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Capital redemption reserve
13,600 GBP2025-03-31
13,600 GBP2024-03-31
Retained earnings (accumulated losses)
858,136 GBP2025-03-31
830,108 GBP2024-03-31
Equity
906,136 GBP2025-03-31
878,108 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,000 GBP2025-03-31
305,000 GBP2024-03-31
Other
288,374 GBP2025-03-31
283,329 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
593,374 GBP2025-03-31
588,329 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,500 GBP2025-03-31
24,400 GBP2024-03-31
Other
250,208 GBP2025-03-31
241,147 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,708 GBP2025-03-31
265,547 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,100 GBP2024-04-01 ~ 2025-03-31
Other
9,061 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
274,500 GBP2025-03-31
280,600 GBP2024-03-31
Other
38,166 GBP2025-03-31
42,182 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,485,544 GBP2025-03-31
1,455,187 GBP2024-03-31
Amounts Owed By Related Parties
1,020,328 GBP2025-03-31
Current
1,020,328 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
417,605 GBP2025-03-31
Current, Amounts falling due within one year
727,373 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,923,477 GBP2025-03-31
Current, Amounts falling due within one year
3,202,888 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
29,565 GBP2025-03-31
Amounts falling due after one year, Non-current
18,088 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,224,271 GBP2025-03-31
1,259,714 GBP2024-03-31
Other Taxation & Social Security Payable
Current
154,333 GBP2025-03-31
200,960 GBP2024-03-31
Other Creditors
Current
1,521,907 GBP2025-03-31
1,693,162 GBP2024-03-31
Creditors
Current
2,995,511 GBP2025-03-31
3,248,836 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2025-03-31
110,833 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
20,400 shares2025-03-31
20,400 shares2024-03-31

  • PARAGON FREIGHT MANAGEMENT LIMITED
    Info
    SOVEREIGN LOGISTICS LIMITED - 1990-12-19
    ABLERECORD LIMITED - 1990-12-19
    Registered number 02549710
    329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    PRIVATE LIMITED COMPANY incorporated on 1990-10-18 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.