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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
Active 5
  • 1
    Whiteley, Scott
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Grochowski, Ray
    Born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Jonathan
    Born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Folsom, Doug
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    PARADIGM BURNLEY LTD
    icon of address1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    37,410,499.20 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Manning, Nathan Daniel
    Product Manager born in February 1976
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2011-12-09
    OF - Director → CIF 0
  • 2
    Searle, Alec John
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Knight, Brian Roy William
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 4
    Lewis, Peter
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 5
    Hughes, Charles Quentin
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-05-04
    OF - Director → CIF 0
    Hughes, Charles Quentin
    Director born in July 1959
    Individual (2 offsprings)
    icon of calendar 2008-10-07 ~ 2010-08-03
    OF - Director → CIF 0
    Hughes, Charles Quentin
    Managing Director born in July 1959
    Individual (2 offsprings)
    icon of calendar 2012-11-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Grochowski, Raymond Bernard
    General Counsel And Secretray born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Grunza, Michael
    Business Executive born in December 1972
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Bennett, Gregory
    President And Ceo born in February 1956
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Crews, David John
    European Operations Leader born in July 1955
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2012-11-08
    OF - Director → CIF 0
  • 11
    Ferrie, John, Dr
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 12
    Croke, Steven
    President And Ceo born in August 1959
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2023-02-15
    OF - Director → CIF 0
  • 13
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-07-23
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-07-23
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2004-07-23
    OF - Nominee Secretary → CIF 0
  • 14
    Pemrick, Matthew
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Carroll, Philip
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-29
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 17
    Mccay, Michael John
    Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2007-05-04
    OF - Director → CIF 0
    Mccay, Michael John
    Director born in October 1960
    Individual (1 offspring)
    icon of calendar 2008-10-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Bushell, Ian William
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Mcalister, Bruce Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 20
    Berklas, James
    General Counsel & Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2023-08-26 ~ 2024-10-10
    OF - Director → CIF 0
  • 21
    Maisto, Joseph
    Chief Financial Officer born in August 1977
    Individual
    Officer
    icon of calendar 2023-04-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    icon of address1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -652,976 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-06-03 ~ 2025-06-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    PE - Secretary → CIF 0
  • 24
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-06-11 ~ 2023-06-02
    PE - Secretary → CIF 0
  • 25
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-12-01 ~ 2013-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PARADIGM PRECISION BURNLEY LTD

Previous names
UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
ALNERY NO.2443 LIMITED - 2004-07-23
SMITHS AEROSPACE COMPONENTS LIMITED - 2007-10-29
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
84220 - Defence Activities
Brief company account
Administrative Expenses
-10,568,650 GBP2024-01-01 ~ 2024-12-31
-10,487,464 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,439 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-438,603 GBP2024-01-01 ~ 2024-12-31
-533,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-793,591 GBP2024-01-01 ~ 2024-12-31
-2,549,993 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,007,396 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
213,805 GBP2024-01-01 ~ 2024-12-31
-2,549,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,377,831 GBP2024-12-31
2,205,904 GBP2023-12-31
Debtors
13,272,132 GBP2024-12-31
9,543,000 GBP2023-12-31
Cash at bank and in hand
1,272,430 GBP2024-12-31
1,787,223 GBP2023-12-31
Current Assets
23,408,671 GBP2024-12-31
18,418,223 GBP2023-12-31
Net Current Assets/Liabilities
1,755,690 GBP2024-12-31
1,829,812 GBP2023-12-31
Total Assets Less Current Liabilities
4,133,521 GBP2024-12-31
4,035,716 GBP2023-12-31
Net Assets/Liabilities
3,455,628 GBP2024-12-31
3,241,823 GBP2023-12-31
Equity
Called up share capital
653,816 GBP2024-12-31
653,816 GBP2023-12-31
653,816 GBP2022-12-31
Share premium
6,652,000 GBP2024-12-31
6,652,000 GBP2023-12-31
6,652,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,850,188 GBP2024-12-31
-4,063,993 GBP2023-12-31
-1,514,000 GBP2022-12-31
Equity
3,455,628 GBP2024-12-31
3,241,823 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
213,805 GBP2024-01-01 ~ 2024-12-31
-2,549,993 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,500 GBP2024-01-01 ~ 2024-12-31
71,675 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2112024-01-01 ~ 2024-12-31
2112023-01-01 ~ 2023-12-31
Wages/Salaries
8,808,508 GBP2024-01-01 ~ 2024-12-31
8,135,142 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
678,021 GBP2024-01-01 ~ 2024-12-31
669,468 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,327,523 GBP2024-01-01 ~ 2024-12-31
9,584,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,659,000 GBP2023-12-31
Plant and equipment
19,559,896 GBP2024-12-31
19,942,065 GBP2023-12-31
Motor vehicles
61,000 GBP2024-12-31
61,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,967,049 GBP2024-12-31
21,662,065 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-604,431 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-604,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,659,000 GBP2023-12-31
Plant and equipment
17,869,218 GBP2024-12-31
17,736,161 GBP2023-12-31
Motor vehicles
61,000 GBP2024-12-31
61,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,589,218 GBP2024-12-31
19,456,161 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
737,488 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
737,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-604,431 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-604,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,690,678 GBP2024-12-31
2,205,904 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,081,766 GBP2024-12-31
4,643,999 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,265,034 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,427,046 GBP2024-12-31
202,764 GBP2023-12-31
Prepayments/Accrued Income
Current
498,286 GBP2024-12-31
474,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,508,080 GBP2024-12-31
3,144,000 GBP2023-12-31
Amounts owed to group undertakings
Current
15,587,872 GBP2024-12-31
11,882,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,162 GBP2024-12-31
236,217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,467,867 GBP2024-12-31
1,325,201 GBP2023-12-31
Creditors
Current
21,652,981 GBP2024-12-31
16,588,411 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
653,816 shares2024-12-31
653,816 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
515,944 GBP2024-12-31
Between two and five year
1,159,308 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,675,252 GBP2024-12-31
1,969,000 GBP2023-12-31
  • PARADIGM PRECISION BURNLEY LTD
    Info
    UNISON ENGINE COMPONENTS LIMITED - 2014-08-29
    ALNERY NO.2443 LIMITED - 2014-08-29
    SMITHS AEROSPACE COMPONENTS LIMITED - 2014-08-29
    Registered number 05137829
    icon of address1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.