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 3
  • 1
    Kutsarova, Martina
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharma, Ravi
    Director Of Finance born in October 1986
    Individual (26 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-28
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sharma, Sushila Devi
    Administrator born in February 1935
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
    Sharma, Sushila Devi
    Director born in February 1935
    Individual
    1997-08-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Sharma, Surinder Kumar
    Sales Manager born in October 1962
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 2012-02-10
    OF - Director → CIF 0
    Sharma, Surinder Kumar
    Individual (10 offsprings)
    Officer
    1996-07-03 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 3
    Sharma, Ravinder Kumar
    Director born in January 1958
    Individual (26 offsprings)
    Officer
    1994-12-12 ~ 2010-04-01
    OF - Director → CIF 0
    Mr Ravi Sharma
    Born in October 1986
    Individual (26 offsprings)
    Person with significant control
    2017-05-31 ~ 2020-01-16
    PE - Has significant influence or controlCIF 0
  • 4
    Sharma, Krishan Dev
    Managing Director born in December 1935
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
    Sharma, Krishan Dev
    Director born in December 1935
    Individual
    1997-08-01 ~ 2005-06-27
    OF - Director → CIF 0
    Sharma, Krishan Dev
    Individual
    Officer
    ~ 1996-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED

Previous name
EURO FUR FABRIC LIMITED - 2013-08-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
200,000 GBP2023-06-28
1,150,000 GBP2022-06-28
Fixed Assets - Investments
6,297,706 GBP2023-06-28
6,297,706 GBP2022-06-28
Fixed Assets
6,497,706 GBP2023-06-28
7,447,706 GBP2022-06-28
Debtors
4,950,000 GBP2023-06-28
4,000,000 GBP2022-06-28
Current Assets
4,950,000 GBP2023-06-28
4,000,000 GBP2022-06-28
Creditors
-6,363,228 GBP2023-06-28
-6,363,228 GBP2022-06-28
Net Current Assets/Liabilities
-1,413,228 GBP2023-06-28
-2,363,228 GBP2022-06-28
Total Assets Less Current Liabilities
5,084,478 GBP2023-06-28
5,084,478 GBP2022-06-28
Net Assets/Liabilities
5,071,969 GBP2023-06-28
5,071,969 GBP2022-06-28
Equity
Called up share capital
100,000 GBP2023-06-28
100,000 GBP2022-06-28
100,000 GBP2021-06-28
Retained earnings (accumulated losses)
4,369,063 GBP2023-06-28
4,369,063 GBP2022-06-28
Average Number of Employees
12022-06-29 ~ 2023-06-28
12021-06-29 ~ 2022-06-28
Property, Plant & Equipment - Gross Cost
Investment property
950,000 GBP2022-06-28
Plant and equipment
200,000 GBP2023-06-28
200,000 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
200,000 GBP2023-06-28
1,150,000 GBP2022-06-28
Property, Plant & Equipment - Disposals
-950,000 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment
Plant and equipment
200,000 GBP2023-06-28
200,000 GBP2022-06-28
Investment property
950,000 GBP2022-06-28
Investments in Subsidiaries
Cost valuation
6,297,706 GBP2023-06-28
6,297,706 GBP2022-06-28
Investments in Subsidiaries
6,297,706 GBP2023-06-28
6,297,706 GBP2022-06-28
Amounts owed to group undertakings
Current
6,297,707 GBP2023-06-28
6,297,707 GBP2022-06-28
Corporation Tax Payable
Current
8,408 GBP2023-06-28
8,408 GBP2022-06-28
Creditors
Current
6,363,228 GBP2023-06-28
6,363,228 GBP2022-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,509 GBP2023-06-28
12,509 GBP2022-06-28

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). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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
Active 2
  • 1
    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 (3 parents)
    Equity (Company account)
    -144,383 GBP2023-06-28
    Person with significant control
    2023-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    L. BATLEY PET PRODUCTS LIMITED - 2018-11-06
    LACETREND LIMITED - 2005-01-18
    Vital Pet Group Ltd Unit 16, Commercial Road, Goldthorpe, Bolton Upon Dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,976,797 GBP2023-06-28
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BRISTOWS OF DEVON LIMITED - 2024-11-27
    Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,818 GBP2024-11-30
    Person with significant control
    2023-12-04 ~ 2025-01-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.