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 6
  • 1
    Myers, David Edward
    Company Director born in January 1969
    Individual (24 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Christopher
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Colclough, Richard John
    Company Director born in February 1971
    Individual (21 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
    Colclough, Richard
    Individual (21 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharp, Philip Michael
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Keates, James Laurence
    Company Director born in October 1970
    Individual (19 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 6
    THE PAROGON PUB GROUP LIMITED - now
    SHOO 510 LIMITED - 2011-05-19
    The Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    867,643 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2010-05-17 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-17 ~ 2010-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PAROGON PUBS HOLDINGS LIMITED

Previous name
SHOO 505 LIMITED - 2011-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
1,256,500 GBP2021-07-01 ~ 2022-06-30
974,400 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-1,915,720 GBP2021-07-01 ~ 2022-06-30
-1,078,561 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-659,220 GBP2021-07-01 ~ 2022-06-30
72,476 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
340 GBP2021-07-01 ~ 2022-06-30
61 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-07-01 ~ 2022-06-30
-18,755 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-658,880 GBP2021-07-01 ~ 2022-06-30
53,782 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,903 GBP2021-07-01 ~ 2022-06-30
-22,899 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-635,977 GBP2021-07-01 ~ 2022-06-30
30,883 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
619,568 GBP2022-06-30
835,243 GBP2021-06-30
Fixed Assets - Investments
4,218 GBP2022-06-30
4,018 GBP2021-06-30
Fixed Assets
623,786 GBP2022-06-30
839,261 GBP2021-06-30
Debtors
1,416,012 GBP2022-06-30
1,539,950 GBP2021-06-30
Cash at bank and in hand
167,448 GBP2022-06-30
473,573 GBP2021-06-30
Current Assets
1,583,460 GBP2022-06-30
2,013,523 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,994,875 GBP2022-06-30
-1,982,009 GBP2021-06-30
Net Current Assets/Liabilities
-411,415 GBP2022-06-30
31,514 GBP2021-06-30
Total Assets Less Current Liabilities
212,371 GBP2022-06-30
870,775 GBP2021-06-30
Net Assets/Liabilities
198,775 GBP2022-06-30
834,276 GBP2021-06-30
Equity
Called up share capital
4,444 GBP2022-06-30
4,444 GBP2021-06-30
4,444 GBP2020-06-30
Share premium
31,556 GBP2022-06-30
31,556 GBP2021-06-30
31,556 GBP2020-06-30
Retained earnings (accumulated losses)
162,775 GBP2022-06-30
798,276 GBP2021-06-30
766,917 GBP2020-06-30
Equity
198,775 GBP2022-06-30
834,276 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-635,977 GBP2021-07-01 ~ 2022-06-30
30,883 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
4,000 GBP2021-07-01 ~ 2022-06-30
4,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
237,773 GBP2021-07-01 ~ 2022-06-30
201,520 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
242021-07-01 ~ 2022-06-30
202020-07-01 ~ 2021-06-30
Wages/Salaries
1,225,428 GBP2021-07-01 ~ 2022-06-30
764,083 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
136,741 GBP2021-07-01 ~ 2022-06-30
85,761 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,307 GBP2021-07-01 ~ 2022-06-30
9,532 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
1,377,476 GBP2021-07-01 ~ 2022-06-30
859,376 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
393,064 GBP2021-07-01 ~ 2022-06-30
265,603 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,903 GBP2021-07-01 ~ 2022-06-30
22,899 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
922,208 GBP2022-06-30
921,783 GBP2021-06-30
Computers
169,627 GBP2022-06-30
147,954 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,091,835 GBP2022-06-30
1,069,737 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
401,198 GBP2022-06-30
216,768 GBP2021-06-30
Computers
71,069 GBP2022-06-30
17,726 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,267 GBP2022-06-30
234,494 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
184,430 GBP2021-07-01 ~ 2022-06-30
Computers
53,343 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,773 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
521,010 GBP2022-06-30
705,015 GBP2021-06-30
Computers
98,558 GBP2022-06-30
130,228 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,687 GBP2022-06-30
0 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
6,500 GBP2022-06-30
0 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,315,837 GBP2022-06-30
1,431,377 GBP2021-06-30
Other Debtors
Current
61,825 GBP2022-06-30
108,573 GBP2021-06-30
Prepayments/Accrued Income
Current
30,163 GBP2022-06-30
0 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,416,012 GBP2022-06-30
1,539,950 GBP2021-06-30
Trade Creditors/Trade Payables
Current
21,502 GBP2022-06-30
9,775 GBP2021-06-30
Amounts owed to group undertakings
Current
1,493,613 GBP2022-06-30
1,635,768 GBP2021-06-30
Other Taxation & Social Security Payable
Current
77,008 GBP2022-06-30
23,259 GBP2021-06-30
Other Creditors
Current
271,689 GBP2022-06-30
199,822 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
131,063 GBP2022-06-30
113,385 GBP2021-06-30
Creditors
Current
1,994,875 GBP2022-06-30
1,982,009 GBP2021-06-30
Related profiles found in government register
  • PAROGON PUBS HOLDINGS LIMITED
    Info
    SHOO 505 LIMITED - 2011-05-19
    Registered number 07254876
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme ST5 5EH
    Private Limited Company incorporated on 2010-05-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • PAROGON PUB HOLDINGS LIMITED
    S
    Registered number 07254876
    The Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle Under Lyme, United Kingdom, ST5 5EH
    Uk Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • PAROGON PUBS HOLDINGS LIMITED
    S
    Registered number 07254876
    Nantwich Road, Blackbrook, Newcastle, Staffordshire, ST5 5EH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SHOO 528 LIMITED - 2011-05-06
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme
    Active Corporate (6 parents)
    Equity (Company account)
    712,747 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ dissolved
    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
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2022-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    583,372 GBP2022-06-30
    Person with significant control
    2019-04-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,021 GBP2022-06-30
    Person with significant control
    2018-11-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    308,620 GBP2022-06-30
    Person with significant control
    2016-11-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    THE BLACK SWAN PUB LTD - 2016-07-20
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle-under-lyme, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -90,732 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    THE BLACK SWAN PROPCO LTD - 2016-07-20
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle-under-lyme, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    354,622 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    SHOO 567 LIMITED - 2012-08-01
    371 Newcastle Road, Stoke-on-trent
    Active Corporate (6 parents)
    Equity (Company account)
    432,638 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    ENSCO 604 LIMITED - 2007-08-22
    The Swan With 2 Necks, Nantwich Road Blackbrook, Newcastle, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    97,918 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SHOO 609 LIMITED - 2015-08-14
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -465,347 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
Ceased 2
  • 1
    The Orange Tree Bar And Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    315,321 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-11-04 ~ 2023-11-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    The Wayfarer, The Fillybrooks, Stone, Staffordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-11-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.