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
    Paul, Marilyn
    Individual (1 offspring)
    Officer
    1994-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Paul, George
    Dairy Products born in January 1949
    Individual (7 offsprings)
    Officer
    1994-06-21 ~ now
    OF - Director → CIF 0
    Mr George Paul
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    As Trustee Of G & M Paul Ltd 2017 Ebt, 13-14 Esplanade, St Helier, Channel Islands, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 3
  • 1
    Paul, Marilyn
    Secretary born in December 1947
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 2017-10-12
    OF - Director → CIF 0
    Mrs Marilyn Paul
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-28
    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
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-06-21 ~ 1994-06-21
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-06-21 ~ 1994-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G. & M. PAUL LIMITED

Previous name
KITEHIGH LIMITED - 1994-10-06
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-05-03
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,413 GBP2024-05-03
4,537 GBP2023-04-30
Fixed Assets - Investments
1,580,768 GBP2024-05-03
1,430,741 GBP2023-04-30
Fixed Assets
1,584,181 GBP2024-05-03
1,435,278 GBP2023-04-30
Debtors
Current
68,322 GBP2024-05-03
25,330 GBP2023-04-30
Cash at bank and in hand
6,450 GBP2024-05-03
9,599 GBP2023-04-30
Current Assets
74,772 GBP2024-05-03
34,929 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-456,114 GBP2024-05-03
-439,159 GBP2023-04-30
Net Current Assets/Liabilities
-381,342 GBP2024-05-03
-404,230 GBP2023-04-30
Total Assets Less Current Liabilities
1,202,839 GBP2024-05-03
1,031,048 GBP2023-04-30
Net Assets/Liabilities
1,202,839 GBP2024-05-03
1,031,048 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-05-03
10,000 GBP2023-04-30
10,000 GBP2022-05-01
Capital redemption reserve
200,000 GBP2024-05-03
200,000 GBP2023-04-30
200,000 GBP2022-05-01
Other miscellaneous reserve
617,980 GBP2024-05-03
467,953 GBP2023-04-30
Retained earnings (accumulated losses)
374,859 GBP2024-05-03
353,095 GBP2023-04-30
406,563 GBP2022-05-01
Equity
1,202,839 GBP2024-05-03
1,031,048 GBP2023-04-30
616,563 GBP2022-05-01
Retained earnings (accumulated losses), Restated amount
406,563 GBP2022-05-01
Restated amount
934,489 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
21,764 GBP2023-05-01 ~ 2024-05-03
-53,468 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
21,764 GBP2023-05-01 ~ 2024-05-03
-53,468 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,764 GBP2023-05-01 ~ 2024-05-03
-53,468 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
21,764 GBP2023-05-01 ~ 2024-05-03
-53,468 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-05-03
200,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-05-03
200,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,417 GBP2024-05-03
80,417 GBP2023-04-30
Furniture and fittings
11,567 GBP2024-05-03
11,567 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
91,984 GBP2024-05-03
91,984 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
76,012 GBP2023-04-30
Furniture and fittings
11,435 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,447 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,091 GBP2023-05-01 ~ 2024-05-03
Furniture and fittings, Owned/Freehold
33 GBP2023-05-01 ~ 2024-05-03
Owned/Freehold
1,124 GBP2023-05-01 ~ 2024-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,103 GBP2024-05-03
Furniture and fittings
11,468 GBP2024-05-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,571 GBP2024-05-03
Property, Plant & Equipment
Motor vehicles
3,314 GBP2024-05-03
4,405 GBP2023-04-30
Furniture and fittings
99 GBP2024-05-03
132 GBP2023-04-30
Investments in Subsidiaries
1,580,768 GBP2024-05-03
1,430,741 GBP2023-04-30
Other Debtors
Current
62,461 GBP2024-05-03
Debtors - Deferred Tax Asset
Current
5,861 GBP2024-05-03
25,330 GBP2023-04-30
Amounts owed to group undertakings
Current
433,663 GBP2024-05-03
256,587 GBP2023-04-30
Corporation Tax Payable
Current
13 GBP2024-05-03
13 GBP2023-04-30
Taxation/Social Security Payable
Current
3,431 GBP2024-05-03
2,222 GBP2023-04-30
Other Creditors
Current
124,115 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
19,007 GBP2024-05-03
56,222 GBP2023-04-30
Creditors
Current
456,114 GBP2024-05-03
439,159 GBP2023-04-30
Net Deferred Tax Liability/Asset
5,861 GBP2024-05-03
25,330 GBP2023-04-30
10,452 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,469 GBP2023-05-01 ~ 2024-05-03
14,878 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-05-03
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-05-03
Related profiles found in government register
  • G. & M. PAUL LIMITED
    Info
    KITEHIGH LIMITED - 1994-10-06
    Registered number 02940967
    Myrefield House Lee Lane, Millhouse Green, Sheffield S36 9NN
    Private Limited Company incorporated on 1994-06-21 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • G. & M. PAUL LIMITED
    S
    Registered number 02940967
    Myrefield House, Lee Lane, Millhouse Green, Sheffield, England, S36 9NN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Staden Lane, Buxton, Derbyshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,720,721 GBP2024-05-03
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.