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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 6
  • 1
    Sharma, Sushila Devi
    Administrator born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
    Sharma, Sushila Devi
    Director born in February 1935
    Individual (1 offspring)
    1997-08-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Fowler, Emily
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharma, Surinder Kumar
    Sales Manager born in October 1962
    Individual (13 offsprings)
    Officer
    1994-12-12 ~ 2012-02-10
    OF - Director → CIF 0
    Sharma, Surinder Kumar
    Individual (13 offsprings)
    Officer
    1996-07-03 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 4
    Sharma, Ravi Kumar
    Born in October 1986
    Individual (32 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
    Sharma, Ravinder Kumar
    Director born in January 1958
    Individual (32 offsprings)
    Officer
    1994-12-12 ~ 2010-04-01
    OF - Director → CIF 0
    Mr Ravi Kumar Sharma
    Born in October 1986
    Individual (32 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-01-16
    PE - Has significant influence or controlCIF 0
  • 5
    Sharma, Krishan Dev
    Managing Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
    Sharma, Krishan Dev
    Director born in December 1935
    Individual (1 offspring)
    1997-08-01 ~ 2005-06-27
    OF - Director → CIF 0
    Sharma, Krishan Dev
    Individual (1 offspring)
    Officer
    ~ 1996-07-03
    OF - Secretary → CIF 0
  • 6
    Paramount House, Gelderd Road, Birstall, Batley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED

Period: 2013-08-08 ~ now
Company number: 02726368
Registered names
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
200,000 GBP2024-06-28
200,000 GBP2023-06-28
Fixed Assets - Investments
6,297,806 GBP2024-06-28
6,297,706 GBP2023-06-28
Fixed Assets
6,497,806 GBP2024-06-28
6,497,706 GBP2023-06-28
Debtors
4,950,000 GBP2024-06-28
4,950,000 GBP2023-06-28
Cash at bank and in hand
2,453 GBP2024-06-28
Current Assets
4,952,453 GBP2024-06-28
4,950,000 GBP2023-06-28
Creditors
-6,377,082 GBP2024-06-28
-6,363,228 GBP2023-06-28
Net Current Assets/Liabilities
-1,424,629 GBP2024-06-28
-1,413,228 GBP2023-06-28
Total Assets Less Current Liabilities
5,073,177 GBP2024-06-28
5,084,478 GBP2023-06-28
Net Assets/Liabilities
5,023,177 GBP2024-06-28
5,071,969 GBP2023-06-28
Equity
Called up share capital
100,000 GBP2024-06-28
100,000 GBP2023-06-28
100,000 GBP2022-06-28
Retained earnings (accumulated losses)
4,923,177 GBP2024-06-28
4,369,063 GBP2023-06-28
Profit/Loss
-48,792 GBP2023-06-29 ~ 2024-06-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,792 GBP2023-06-29 ~ 2024-06-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,792 GBP2023-06-29 ~ 2024-06-28
Average Number of Employees
32023-06-29 ~ 2024-06-28
12022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,000 GBP2024-06-28
200,000 GBP2023-06-28
Property, Plant & Equipment
Plant and equipment
200,000 GBP2024-06-28
200,000 GBP2023-06-28
Investments in Subsidiaries
Cost valuation
6,297,806 GBP2024-06-28
6,297,706 GBP2023-06-28
Investments in Subsidiaries
6,297,806 GBP2024-06-28
6,297,706 GBP2023-06-28
Amounts owed to group undertakings
Current
6,297,707 GBP2024-06-28
6,297,707 GBP2023-06-28
Corporation Tax Payable
Current
16,709 GBP2024-06-28
8,408 GBP2023-06-28
Creditors
Current
6,377,082 GBP2024-06-28
6,363,228 GBP2023-06-28
Deferred Tax Liabilities
Accelerated tax depreciation
50,000 GBP2024-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,509 GBP2024-06-28
12,509 GBP2023-06-28

Related profiles found in government register
  • PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
    Info
    EURO FUR FABRIC LIMITED - 2013-08-08
    Registered number 02726368
    Paramount House Gelderd Road, Birstall, Batley, West Yorkshire WF17 9QD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England, HD2 1GQ
    Private Company Limited By Shares
    CIF 1
  • PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Paramount House, Gelderd Road, Birstall, West Yorkshire, England, WF17 9QD
    Limited
    CIF 2
  • PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 8, Pennine House 35a Business Park, Churchill Way, Sheffield, England, S35 2PY
    Limited Partnership
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARTOLINE INTERNATIONAL LIMITED
    - now 14468441
    BRISTOWS OF DEVON LIMITED
    - 2024-11-27 14468441 10912579
    Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-04 ~ 2025-01-23
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FETCH! RETAIL LIMITED
    - now 07823197
    PET BRANDS INTERNATIONAL LIMITED - 2023-01-17
    ABCDEF LIMITED - 2012-02-28
    Unit 2, Paramount House, Gelderd Road, Birstall, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VITAL PET GROUP LIMITED
    - now 05282362
    L. BATLEY PET PRODUCTS LIMITED - 2018-11-06
    LACETREND LIMITED - 2005-01-18
    Pennine House Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (24 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.