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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 7
  • 1
    Andrews, David William
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
    Andrews, David William
    Individual (1 offspring)
    Officer
    2005-03-21 ~ now
    OF - Secretary → CIF 0
    Mr David William Andrews
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spurgeon, Richard John
    Born in December 1980
    Individual (1 offspring)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Mr Richard John Spurgeon
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spurgeon, James William, Mr.
    Born in January 1983
    Individual (1 offspring)
    Officer
    2016-12-25 ~ now
    OF - Director → CIF 0
    Mr. James William Spurgeon
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Culyer, Robert Frank
    Software Engineer born in August 1971
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2004-05-06
    OF - Director → CIF 0
  • 5
    Watterson, Russell Liam
    Software Engineer born in July 1973
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2005-03-21
    OF - Director → CIF 0
    Watterson, Russell Liam
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-07 ~ 1999-04-24
    OF - Nominee Secretary → CIF 0
  • 7
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-07 ~ 1999-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAMET LIMITED

Period: 1998-05-07 ~ now
Company number: 03559788
Registered name
PARAMET LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,946 GBP2025-05-31
5,102 GBP2024-05-31
Debtors
174,383 GBP2025-05-31
111,147 GBP2024-05-31
Cash at bank and in hand
431,550 GBP2025-05-31
453,153 GBP2024-05-31
Current Assets
614,547 GBP2025-05-31
573,131 GBP2024-05-31
Net Current Assets/Liabilities
443,164 GBP2025-05-31
425,285 GBP2024-05-31
Total Assets Less Current Liabilities
447,110 GBP2025-05-31
430,387 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
446,110 GBP2025-05-31
429,387 GBP2024-05-31
Equity
447,110 GBP2025-05-31
430,387 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,571 GBP2025-05-31
9,294 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,625 GBP2025-05-31
4,192 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
3,946 GBP2025-05-31
5,102 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
144,219 GBP2025-05-31
110,029 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
24,403 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year
5,761 GBP2025-05-31
1,118 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
174,383 GBP2025-05-31
111,147 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,721 GBP2025-05-31
3,838 GBP2024-05-31
Corporation Tax Payable
Current
72,461 GBP2025-05-31
76,842 GBP2024-05-31
Other Taxation & Social Security Payable
Current
22,797 GBP2025-05-31
14,985 GBP2024-05-31
Other Creditors
Current
69,404 GBP2025-05-31
52,181 GBP2024-05-31
Creditors
Current
171,383 GBP2025-05-31
147,846 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31

  • PARAMET LIMITED
    Info
    Registered number 03559788
    Northgate House Plough Road, Great Bentley, Colchester, Essex CO7 8LG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.