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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
Active 2
  • 1
    Bessell, Aaron
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Aaron Bessell
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bull, Darren Terence
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Darren Terence Bull
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Roberts, John
    Sales Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 2017-08-06
    OF - Director → CIF 0
    Roberts, John
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2017-08-06
    OF - Secretary → CIF 0
    John Roberts
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dalton, Brian
    Accountant born in March 1932
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1997-04-28
    OF - Director → CIF 0
    Dalton, Brian
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 3
    Ingham, John Charles
    Engineer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 2022-09-23
    OF - Director → CIF 0
    Mr John Charles Ingham
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    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
  • 4
    PARAMOUNT PACKAGING SYSTEMS LIMITED
    icon of address229 Nether Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,436,707 GBP2024-03-31
    Officer
    1993-10-06 ~ 1993-10-06
    PE - Nominee Director → CIF 0
    1993-10-06 ~ 1993-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT PACKAGING SYSTEMS LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment
131,165 GBP2024-03-31
174,885 GBP2023-03-31
Total Inventories
1,304,957 GBP2024-03-31
710,261 GBP2023-03-31
Debtors
2,065,047 GBP2024-03-31
1,066,424 GBP2023-03-31
Cash at bank and in hand
2,511,009 GBP2024-03-31
3,786,475 GBP2023-03-31
Current Assets
5,881,013 GBP2024-03-31
5,563,160 GBP2023-03-31
Creditors
Amounts falling due within one year
3,377,563 GBP2024-03-31
2,708,184 GBP2023-03-31
Net Current Assets/Liabilities
2,503,450 GBP2024-03-31
2,854,976 GBP2023-03-31
Total Assets Less Current Liabilities
2,634,615 GBP2024-03-31
3,029,861 GBP2023-03-31
Creditors
Amounts falling due after one year
86,064 GBP2024-03-31
117,683 GBP2023-03-31
Net Assets/Liabilities
2,436,707 GBP2024-03-31
2,745,060 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Capital redemption reserve
920 GBP2024-03-31
920 GBP2023-03-31
Retained earnings (accumulated losses)
2,435,707 GBP2024-03-31
2,744,060 GBP2023-03-31
Equity
2,436,707 GBP2024-03-31
2,745,060 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,352 GBP2023-04-01 ~ 2024-03-31
36,580 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
141,307 GBP2023-04-01 ~ 2024-03-31
726,092 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,338 GBP2024-03-31
Motor vehicles
201,301 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
327,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,338 GBP2024-03-31
126,338 GBP2023-03-31
Motor vehicles
70,136 GBP2024-03-31
26,416 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,474 GBP2024-03-31
152,754 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
43,720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
131,165 GBP2024-03-31
174,885 GBP2023-03-31
Trade Debtors/Trade Receivables
1,200,077 GBP2024-03-31
901,753 GBP2023-03-31
Other Debtors
864,970 GBP2024-03-31
164,671 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,029,100 GBP2024-03-31
635,065 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
146,431 GBP2024-03-31
689,512 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
234,124 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,619 GBP2024-03-31
32,037 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
586,698 GBP2024-03-31
188,392 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,583,715 GBP2024-03-31
929,054 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
86,064 GBP2024-03-31
117,683 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,254 GBP2024-03-31
35,582 GBP2023-03-31
Between one and five year
5,709 GBP2024-03-31
15,607 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,963 GBP2024-03-31
51,189 GBP2023-03-31
Related profiles found in government register
  • PARAMOUNT PACKAGING SYSTEMS LIMITED
    Info
    Registered number 02860023
    icon of addressFleet Business Park, Sandy Lane, Fleet, Hampshire GU52 8BF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    icon of address229 Nether Street, London, N3 1NT
    CIF 1 CIF 2
  • PARAMOUNT PROPERTIES (UK) LIMITED
    S
    Registered number missing
    icon of address229 Nether Street, London, N3 1NT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address125 Fairwater Drive, Woodley, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-06 ~ 1993-10-06
    CIF 3 - Nominee Director → ME
    Officer
    icon of calendar 1993-10-06 ~ 1993-10-06
    CIF 1 - Nominee Secretary → ME
  • 2
    icon of addressFleet Business Park, Sandy Lane, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,436,707 GBP2024-03-31
    Officer
    icon of calendar 1993-10-06 ~ 1993-10-06
    CIF 4 - Nominee Director → ME
    Officer
    icon of calendar 1993-10-06 ~ 1993-10-06
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.