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
    Yates, Alexis John Charles Headington
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2000-01-06 ~ now
    OF - Director → CIF 0
    Yates, Alexis John Charles Headington
    Individual (9 offsprings)
    Officer
    2000-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Alexis John Charles Headington Yates
    Born in December 1970
    Individual (9 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
    Hands, Philip
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Mr Philip Hands
    Born in September 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Georgiades, Peter
    Director born in February 1960
    Individual (27 offsprings)
    Officer
    2010-05-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 2
    Chatwin, Andrew John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Villiers, Mark
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-06 ~ 2000-01-06
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAMEX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
26,600 GBP2024-01-30
32,646 GBP2023-01-30
Fixed Assets - Investments
51 GBP2024-01-30
51 GBP2023-01-30
Fixed Assets
26,651 GBP2024-01-30
32,697 GBP2023-01-30
Debtors
2,942,513 GBP2024-01-30
3,230,558 GBP2023-01-30
Cash at bank and in hand
475,507 GBP2024-01-30
72,592 GBP2023-01-30
Current Assets
3,418,020 GBP2024-01-30
3,303,150 GBP2023-01-30
Creditors
Current
2,625,522 GBP2024-01-30
2,545,488 GBP2023-01-30
Net Current Assets/Liabilities
792,498 GBP2024-01-30
757,662 GBP2023-01-30
Total Assets Less Current Liabilities
819,149 GBP2024-01-30
790,359 GBP2023-01-30
Equity
Called up share capital
779 GBP2024-01-30
779 GBP2023-01-30
Capital redemption reserve
319 GBP2024-01-30
319 GBP2023-01-30
Retained earnings (accumulated losses)
818,051 GBP2024-01-30
789,261 GBP2023-01-30
Equity
819,149 GBP2024-01-30
790,359 GBP2023-01-30
Average Number of Employees
72023-01-31 ~ 2024-01-30
52022-01-31 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
223,965 GBP2024-01-30
223,175 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,365 GBP2024-01-30
190,529 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,836 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Plant and equipment
26,600 GBP2024-01-30
32,646 GBP2023-01-30
Investments in Group Undertakings
Cost valuation
51 GBP2023-01-30
Investments in Group Undertakings
51 GBP2024-01-30
51 GBP2023-01-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
601,760 GBP2024-01-30
841,549 GBP2023-01-30
Amounts Owed by Group Undertakings
Current
1,924,094 GBP2024-01-30
1,166,505 GBP2023-01-30
Other Debtors
Current, Amounts falling due within one year
386,545 GBP2024-01-30
1,222,348 GBP2023-01-30
Debtors
Current, Amounts falling due within one year
2,942,513 GBP2024-01-30
3,230,558 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
11 GBP2024-01-30
Trade Creditors/Trade Payables
Current
140,505 GBP2024-01-30
207,344 GBP2023-01-30
Other Taxation & Social Security Payable
Current
216,291 GBP2024-01-30
214,913 GBP2023-01-30
Other Creditors
Current
3,325 GBP2024-01-30
3,625 GBP2023-01-30
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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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
Active 1
  • 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 shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 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.