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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 7
  • 1
    Yates, Alexis John Charles Headington
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2000-01-06 ~ now
    OF - Director → CIF 0
    Yates, Alexis John Charles Headington
    Individual (10 offsprings)
    Officer
    2000-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Alexis John Charles Headington Yates
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2017-02-01 ~ 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
    Georgiades, Peter
    Director born in February 1960
    Individual (39 offsprings)
    Officer
    2010-05-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Chatwin, Andrew John
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Villiers, Mark
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Hands, Philip
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Mr Philip Hands
    Born in September 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAMEX LIMITED

Period: 2000-01-06 ~ now
Company number: 03902901 07338946
Registered name
PARAMEX LIMITED - now 07338946
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
49,802 GBP2025-01-30
26,600 GBP2024-01-30
Fixed Assets - Investments
51 GBP2025-01-30
51 GBP2024-01-30
Fixed Assets
49,853 GBP2025-01-30
26,651 GBP2024-01-30
Debtors
2,404,460 GBP2025-01-30
2,942,513 GBP2024-01-30
Cash at bank and in hand
335,626 GBP2025-01-30
475,507 GBP2024-01-30
Current Assets
2,740,086 GBP2025-01-30
3,418,020 GBP2024-01-30
Creditors
Current
1,983,140 GBP2025-01-30
2,625,522 GBP2024-01-30
Net Current Assets/Liabilities
756,946 GBP2025-01-30
792,498 GBP2024-01-30
Total Assets Less Current Liabilities
806,799 GBP2025-01-30
819,149 GBP2024-01-30
Equity
Called up share capital
779 GBP2025-01-30
779 GBP2024-01-30
Capital redemption reserve
319 GBP2025-01-30
319 GBP2024-01-30
Retained earnings (accumulated losses)
805,701 GBP2025-01-30
818,051 GBP2024-01-30
Equity
806,799 GBP2025-01-30
819,149 GBP2024-01-30
Average Number of Employees
92024-01-31 ~ 2025-01-30
72023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,518 GBP2025-01-30
3,518 GBP2024-01-30
Furniture and fittings
19,446 GBP2025-01-30
19,446 GBP2024-01-30
Motor vehicles
9,690 GBP2025-01-30
9,690 GBP2024-01-30
Computers
227,106 GBP2025-01-30
191,311 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
259,760 GBP2025-01-30
223,965 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,034 GBP2025-01-30
1,539 GBP2024-01-30
Furniture and fittings
17,471 GBP2025-01-30
16,977 GBP2024-01-30
Motor vehicles
9,489 GBP2025-01-30
9,421 GBP2024-01-30
Computers
180,964 GBP2025-01-30
169,428 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,958 GBP2025-01-30
197,365 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2024-01-31 ~ 2025-01-30
Furniture and fittings
494 GBP2024-01-31 ~ 2025-01-30
Motor vehicles
68 GBP2024-01-31 ~ 2025-01-30
Computers
11,536 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,593 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment
Plant and equipment
1,484 GBP2025-01-30
1,979 GBP2024-01-30
Furniture and fittings
1,975 GBP2025-01-30
2,469 GBP2024-01-30
Motor vehicles
201 GBP2025-01-30
269 GBP2024-01-30
Computers
46,142 GBP2025-01-30
21,883 GBP2024-01-30
Investments in Group Undertakings
Cost valuation
51 GBP2024-01-30
Investments in Group Undertakings
51 GBP2025-01-30
51 GBP2024-01-30
Trade Debtors/Trade Receivables
Current
409,176 GBP2025-01-30
601,760 GBP2024-01-30
Amounts Owed by Group Undertakings
Current
1,199,394 GBP2025-01-30
1,924,094 GBP2024-01-30
Other Debtors
Current
765,549 GBP2025-01-30
389,631 GBP2024-01-30
Prepayments/Accrued Income
Current
30,341 GBP2025-01-30
27,028 GBP2024-01-30
Debtors
Current, Amounts falling due within one year
2,404,460 GBP2025-01-30
2,942,513 GBP2024-01-30
Bank Borrowings/Overdrafts
Current
11 GBP2024-01-30
Trade Creditors/Trade Payables
Current
63,431 GBP2025-01-30
139,487 GBP2024-01-30
Corporation Tax Payable
Current
9,435 GBP2024-01-30
Other Taxation & Social Security Payable
Current
14,921 GBP2025-01-30
28,457 GBP2024-01-30
Other Creditors
Current
1,776,691 GBP2025-01-30
2,265,590 GBP2024-01-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2025-01-30
3,125 GBP2024-01-30
Related profiles found in government register
  • PARAMEX LIMITED
    Info
    Registered number 03902901
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • PARAMEX LIMITED
    S
    Registered number 03902901
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARAMEX DIGITAL LIMITED
    11389842
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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