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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 12
  • 1
    Mrs Catherine Stuart
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elias Paourou
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wells, Stephen
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2003-08-18
    OF - Director → CIF 0
  • 4
    Kay, Alan Martin
    Individual (26 offsprings)
    Officer
    2003-08-14 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 5
    Stuart, Neil Andrew
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2025-03-19
    OF - Director → CIF 0
    Stuart, Neil Andrew
    Individual (5 offsprings)
    Officer
    2010-07-16 ~ 2025-03-19
    OF - Secretary → CIF 0
    Mr Neil Andrew Stuart
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sean Bucknall
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mukabaa, Anthony George
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, Victor Thomas
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Victor Thomas Flynn
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Vinall, Erwin Michael
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2021-08-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Mrs Deborah Heath-flynn
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    22-24 Seale Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-09-08 ~ 2025-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    PAROGON HOLDINGS LIMITED
    16308342
    The Grove, The Green, Pirbright, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAROGON CONTRACTS LIMITED

Period: 2003-08-14 ~ now
Company number: 04867331
Registered name
PAROGON CONTRACTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,254 GBP2026-02-28
50,869 GBP2025-03-01
50,869 GBP2025-02-28
Debtors
2,313,077 GBP2026-02-28
2,407,790 GBP2025-02-28
Cash at bank and in hand
437,438 GBP2026-02-28
313,054 GBP2025-02-28
Current Assets
2,750,515 GBP2026-02-28
2,720,844 GBP2025-02-28
Creditors
Amounts falling due within one year
-1,836,814 GBP2026-02-28
-1,923,068 GBP2025-02-28
Net Current Assets/Liabilities
913,701 GBP2026-02-28
797,776 GBP2025-02-28
Total Assets Less Current Liabilities
948,955 GBP2026-02-28
848,645 GBP2025-02-28
Creditors
Amounts falling due after one year
-404,000 GBP2026-02-28
-1,018,762 GBP2025-02-28
Net Assets/Liabilities
544,955 GBP2026-02-28
-170,117 GBP2025-02-28
Equity
Called up share capital
111 GBP2026-02-28
111 GBP2025-02-28
Retained earnings (accumulated losses)
544,844 GBP2026-02-28
-170,228 GBP2025-02-28
Equity
544,955 GBP2026-02-28
-170,117 GBP2025-02-28
Average Number of Employees
102025-03-01 ~ 2026-02-28
172024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
138,009 GBP2026-02-28
138,009 GBP2025-03-01
Plant and equipment
118,006 GBP2026-02-28
117,673 GBP2025-03-01
Computers
36,295 GBP2026-02-28
35,288 GBP2025-03-01
Property, Plant & Equipment - Gross Cost
292,310 GBP2026-02-28
290,970 GBP2025-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,594 GBP2026-02-28
111,887 GBP2025-03-01
Plant and equipment
108,184 GBP2026-02-28
103,440 GBP2025-03-01
Computers
28,278 GBP2026-02-28
24,774 GBP2025-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,056 GBP2026-02-28
240,101 GBP2025-03-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
4,744 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment
Land and buildings
17,415 GBP2026-02-28
26,122 GBP2025-03-01
Plant and equipment
9,822 GBP2026-02-28
14,233 GBP2025-03-01
Computers
8,017 GBP2026-02-28
10,514 GBP2025-03-01

Related profiles found in government register
  • PAROGON CONTRACTS LIMITED
    Info
    Registered number 04867331
    The Grove, The Green, Pirbright, Surrey GU24 0JT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PAROGON CONTRACTS LIMITED
    S
    Registered number 04867331
    The Grove, The Green, Pirbright, Surrey, England, GU24 0JT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAROGON ELECTRICAL AND DATA SERVICES LTD
    08767485
    The Grove The Green, Pirbright, Woking, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.