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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bull, Darren Terence
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Darren Terence Bull
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ingham, John Charles
    Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 2022-09-23
    OF - Director → CIF 0
    Mr John Charles Ingham
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bessell, Aaron
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Aaron Bessell
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Roberts, John
    Sales Manager born in October 1958
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 2017-08-06
    OF - Director → CIF 0
    Roberts, John
    Sales Director
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2017-08-06
    OF - Secretary → CIF 0
    John Roberts
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dalton, Brian
    Accountant born in March 1932
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1997-04-28
    OF - Director → CIF 0
    Dalton, Brian
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 6
    PARAMOUNT PACKAGING SYSTEMS LIMITED 02860023
    229 Nether Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-06 ~ 1993-10-06
    OF - Nominee Director → CIF 0
    1993-10-06 ~ 1993-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT PACKAGING SYSTEMS LIMITED

Period: 1993-10-06 ~ now
Company number: 02860023
Registered name
PARAMOUNT PACKAGING SYSTEMS LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment
150,436 GBP2025-03-31
131,165 GBP2024-03-31
Total Inventories
1,682,235 GBP2025-03-31
1,304,957 GBP2024-03-31
Debtors
1,867,826 GBP2025-03-31
2,065,047 GBP2024-03-31
Cash at bank and in hand
3,935,776 GBP2025-03-31
2,511,009 GBP2024-03-31
Current Assets
7,485,837 GBP2025-03-31
5,881,013 GBP2024-03-31
Creditors
Amounts falling due within one year
4,837,653 GBP2025-03-31
3,377,563 GBP2024-03-31
Net Current Assets/Liabilities
2,648,184 GBP2025-03-31
2,503,450 GBP2024-03-31
Total Assets Less Current Liabilities
2,798,620 GBP2025-03-31
2,634,615 GBP2024-03-31
Creditors
Amounts falling due after one year
86,064 GBP2024-03-31
Net Assets/Liabilities
2,647,590 GBP2025-03-31
2,436,707 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Capital redemption reserve
920 GBP2025-03-31
920 GBP2024-03-31
Retained earnings (accumulated losses)
2,646,590 GBP2025-03-31
2,435,707 GBP2024-03-31
Equity
2,647,590 GBP2025-03-31
2,436,707 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,926 GBP2024-04-01 ~ 2025-03-31
-6,352 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
303,221 GBP2024-04-01 ~ 2025-03-31
141,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,375 GBP2025-03-31
126,338 GBP2024-03-31
Motor vehicles
222,706 GBP2025-03-31
201,301 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
386,081 GBP2025-03-31
327,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,367 GBP2025-03-31
126,338 GBP2024-03-31
Motor vehicles
108,278 GBP2025-03-31
70,136 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,645 GBP2025-03-31
196,474 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,029 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
38,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,171 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
36,008 GBP2025-03-31
Motor vehicles
114,428 GBP2025-03-31
131,165 GBP2024-03-31
Trade Debtors/Trade Receivables
1,049,894 GBP2025-03-31
1,200,077 GBP2024-03-31
Other Debtors
817,932 GBP2025-03-31
864,970 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
843,818 GBP2025-03-31
1,029,100 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
301,205 GBP2025-03-31
146,431 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
114,738 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
86,064 GBP2025-03-31
31,619 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
162,184 GBP2025-03-31
586,698 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,329,644 GBP2025-03-31
1,583,715 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
86,064 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,051 GBP2025-03-31
28,254 GBP2024-03-31
Between one and five year
26,965 GBP2025-03-31
5,709 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,016 GBP2025-03-31
33,963 GBP2024-03-31
Related profiles found in government register
  • PARAMOUNT PACKAGING SYSTEMS LIMITED
    Info
    Registered number 02860023
    Fleet Business Park, Sandy Lane, Fleet, Hampshire GU52 8BF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 1 CIF 2
  • PARAMOUNT PROPERTIES (UK) LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    CHIEFTAIN SOFTWARE LIMITED
    02859994
    125 Fairwater Drive, Woodley, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-10-06 ~ 1993-10-06
    CIF 3 - Nominee Director → ME
    Officer
    1993-10-06 ~ 1993-10-06
    CIF 1 - Nominee Secretary → ME
  • 2
    PARAMOUNT PACKAGING SYSTEMS LIMITED
    02860023
    Fleet Business Park, Sandy Lane, Fleet, Hampshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-06 ~ 1993-10-06
    CIF 4 - Nominee Director → ME
    Officer
    1993-10-06 ~ 1993-10-06
    CIF 2 - Nominee Secretary → ME

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