logo
explain how to read the page

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
    Nadobny, Pascal
    Born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Poirier, Franck
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Fergus Euan
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
    Cameron, Fergus Euan
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Boccon-gibod, Julien
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Barwick, Steven James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kraznay, David
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Punter, Michael Arthur
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Michael Arthur Punter
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wills, Colin Patrick
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2018-05-04
    OF - Director → CIF 0
    Wills, Colin Patrick
    Director
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Bancel, Jean-jacques
    Group Cfo born in July 1968
    Individual
    Officer
    icon of calendar 2023-04-12 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Farago, Robert
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
  • 7
    PUNTER FAMILY INVESTMENTS LIMITED - now
    icon of address53 Spencer Road, Lancing Business Park, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,778,301 GBP2025-03-31
    Person with significant control
    2021-02-26 ~ 2023-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAFIX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-31,291 GBP2024-01-01 ~ 2024-12-31
-31,287 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
125,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,252 GBP2024-01-01 ~ 2024-12-31
-38,796 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
130,457 GBP2024-01-01 ~ 2024-12-31
4,917 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,523 GBP2024-01-01 ~ 2024-12-31
-5,836 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
92,934 GBP2024-01-01 ~ 2024-12-31
-919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,052,692 GBP2024-12-31
1,073,736 GBP2023-12-31
Fixed Assets - Investments
3,913,580 GBP2024-12-31
3,913,580 GBP2023-12-31
Fixed Assets
4,966,272 GBP2024-12-31
4,987,316 GBP2023-12-31
Cash at bank and in hand
560 GBP2024-12-31
53 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,904,577 GBP2023-12-31
Net Current Assets/Liabilities
-3,955,630 GBP2024-12-31
-3,904,524 GBP2023-12-31
Total Assets Less Current Liabilities
1,010,642 GBP2024-12-31
1,082,792 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-447,443 GBP2023-12-31
Net Assets/Liabilities
603,283 GBP2024-12-31
635,349 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Revaluation reserve
375,000 GBP2024-12-31
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
128,283 GBP2024-12-31
160,349 GBP2023-12-31
161,268 GBP2022-12-31
Equity
603,283 GBP2024-12-31
635,349 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,934 GBP2024-01-01 ~ 2024-12-31
-919 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-125,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,200,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
126,264 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,052,692 GBP2024-12-31
Land and buildings, Owned/Freehold
1,073,736 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,500 GBP2024-12-31
46,500 GBP2023-12-31
Amounts owed to group undertakings
Current
3,835,653 GBP2024-12-31
3,821,472 GBP2023-12-31
Corporation Tax Payable
Current
43,924 GBP2024-12-31
6,492 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,013 GBP2024-12-31
23,013 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
3,956,190 GBP2024-12-31
3,904,577 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
407,359 GBP2024-12-31
447,443 GBP2023-12-31
Bank Borrowings
453,859 GBP2024-12-31
493,943 GBP2023-12-31
Total Borrowings
Current
46,500 GBP2024-12-31
46,500 GBP2023-12-31
Non-current
407,359 GBP2024-12-31
447,443 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
75,000 shares2024-12-31
75,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PARAFIX HOLDINGS LIMITED
    Info
    Registered number 05303875
    icon of addressSpencer Road, Lancing Business Park, Lancing, West Sussex BN15 8UA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • PARAFIX HOLDINGS LIMITED
    S
    Registered number 05303875
    icon of address53, Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PARAFIX HOLDINGS LTD
    S
    Registered number missing
    icon of address53, Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA
    Limited Company
    CIF 2
  • PARAFIX HOLDINGS LTD
    S
    Registered number 05303875
    icon of address53, Spencer Road, Lancing Business Park, Lancing, West Sussex, United Kingdom, BN15 8UA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address53 Spencer Road, Lancing Business Park, Lancing, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressParafix Tapes & Conversions, 53 Spencer Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -943 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address53 Spencer Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    6,038,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 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.