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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Childs, Christopher
    Born in October 1978
    Individual (19 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Keates, James Laurence
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Philip Michael
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Myers, David Edward
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Colclough, Richard John
    Born in February 1971
    Individual (26 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
    Colclough, Richard
    Individual (26 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Sadler, Sian
    Solicitor born in December 1968
    Individual (157 offsprings)
    Officer
    2010-05-17 ~ 2010-08-26
    OF - Director → CIF 0
  • 7
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    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 (11 parents, 916 offsprings)
    Officer
    2010-05-17 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 8
    THE PAROGON PUB GROUP LIMITED - now 07299105
    SHOO 510 LIMITED - 2011-05-19
    The Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAROGON PUBS HOLDINGS LIMITED

Period: 2011-05-19 ~ now
Company number: 07254876
Registered names
PAROGON PUBS HOLDINGS LIMITED - now
SHOO 505 LIMITED - 2011-05-19 09153156... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
3,671 GBP2024-07-01 ~ 2025-06-29
17,783 GBP2023-07-03 ~ 2024-06-30
Administrative Expenses
-954,952 GBP2024-07-01 ~ 2025-06-29
-1,069,767 GBP2023-07-03 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,475,913 GBP2024-07-01 ~ 2025-06-29
1,129,066 GBP2023-07-03 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-25,821 GBP2024-07-01 ~ 2025-06-29
0 GBP2023-07-03 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,245,773 GBP2024-07-01 ~ 2025-06-29
1,180,061 GBP2023-07-03 ~ 2024-06-30
Profit/Loss
1,239,273 GBP2024-07-01 ~ 2025-06-29
1,161,945 GBP2023-07-03 ~ 2024-06-30
Intangible Assets
Other than goodwill
60,042 GBP2025-06-29
64,236 GBP2024-06-30
Property, Plant & Equipment
41,788 GBP2025-06-29
185,890 GBP2024-06-30
Fixed Assets - Investments
4,217 GBP2025-06-29
4,217 GBP2024-06-30
Fixed Assets
106,047 GBP2025-06-29
254,343 GBP2024-06-30
Debtors
722,776 GBP2025-06-29
437,079 GBP2024-06-30
Cash at bank and in hand
21,858 GBP2025-06-29
43,456 GBP2024-06-30
Current Assets
744,634 GBP2025-06-29
480,535 GBP2024-06-30
Net Current Assets/Liabilities
278,335 GBP2025-06-29
41,210 GBP2024-06-30
Total Assets Less Current Liabilities
384,382 GBP2025-06-29
295,553 GBP2024-06-30
Equity
Called up share capital
4,000 GBP2025-06-29
4,444 GBP2024-06-30
4,444 GBP2023-07-02
Share premium
31,556 GBP2025-06-29
31,556 GBP2024-06-30
31,556 GBP2023-07-02
Retained earnings (accumulated losses)
348,826 GBP2025-06-29
259,553 GBP2024-06-30
-102,392 GBP2023-07-02
Equity
384,382 GBP2025-06-29
295,553 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,239,273 GBP2024-07-01 ~ 2025-06-29
1,161,945 GBP2023-07-03 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-07-03 ~ 2024-06-30
Dividends Paid
-1,150,000 GBP2024-07-01 ~ 2025-06-29
Audit Fees/Expenses
9,000 GBP2024-07-01 ~ 2025-06-29
7,000 GBP2023-07-03 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-29
52023-07-03 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-06-29
17,099 GBP2023-07-03 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
6,703 GBP2025-06-29
6,164 GBP2024-06-30
Intangible Assets - Gross Cost
88,103 GBP2025-06-29
76,590 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
28,061 GBP2025-06-29
12,354 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
15,707 GBP2024-07-01 ~ 2025-06-29
Intangible Assets
60,042 GBP2025-06-29
64,236 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
927,580 GBP2025-06-29
922,208 GBP2024-06-30
Computers
226,848 GBP2025-06-29
212,145 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,154,428 GBP2025-06-29
1,134,353 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-29
Computers
-3,799 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals
-3,799 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
921,774 GBP2025-06-29
770,586 GBP2024-06-30
Computers
190,866 GBP2025-06-29
177,877 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,112,640 GBP2025-06-29
948,463 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151,188 GBP2024-07-01 ~ 2025-06-29
Computers
16,788 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,976 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-29
Computers
-3,799 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,799 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment
Furniture and fittings
5,806 GBP2025-06-29
151,622 GBP2024-06-30
Computers
35,982 GBP2025-06-29
34,268 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-29
-3,089 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-29
6,500 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
681,112 GBP2025-06-29
304,112 GBP2024-06-30
Other Debtors
Current
20,000 GBP2025-06-29
40,483 GBP2024-06-30
Prepayments/Accrued Income
Current
21,664 GBP2025-06-29
89,073 GBP2024-06-30
Trade Creditors/Trade Payables
Current
18,871 GBP2025-06-29
40,089 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-29
1,017 GBP2024-06-30
Other Taxation & Social Security Payable
Current
65,677 GBP2025-06-29
60,337 GBP2024-06-30
Other Creditors
Current
8,853 GBP2025-06-29
8,645 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
372,898 GBP2025-06-29
329,237 GBP2024-06-30
Creditors
Current
466,299 GBP2025-06-29
439,325 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-06-29
4,444 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,561 GBP2025-06-29
97,298 GBP2024-06-30
Between two and five year
67,639 GBP2025-06-29
39,434 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,200 GBP2025-06-29
136,732 GBP2024-06-30
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 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 14
  • 1
    FARESTONE LIMITED
    - now 07547775
    SHOO 528 LIMITED - 2011-05-06
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    FARESTONE PROPERTY COMPANY LTD
    15967251
    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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MORTLAKE PROPCO LTD
    13984654
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PAROGON MORTLAKE LTD
    13986738
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-18 ~ 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
  • 5
    RED HOUSE LILLESHALL LIMITED
    11928097
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    RED HOUSE PROPCO LIMITED
    11678554
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    SEVEN STARS PUB LTD
    10473982
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (6 parents)
    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 BOARS HEAD PUB LTD
    - now 10016948
    THE BLACK SWAN PUB LTD
    - 2016-07-20 10016948
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle-under-lyme, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    THE BROUGHTON ARMS LTD
    - now 10043035
    THE BLACK SWAN PROPCO LTD
    - 2016-07-20 10043035
    The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle-under-lyme, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    THE ORANGE TREE BAR & GRILL LIMITED
    - now 08003957
    SHOO 567 LIMITED - 2012-08-01
    371 Newcastle Road, Stoke-on-trent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    THE PAROGON PUB COMPANY LIMITED
    - now 06325591
    ENSCO 604 LIMITED - 2007-08-22
    The Swan With 2 Necks, Nantwich Road Blackbrook, Newcastle, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    THE SHEET ANCHOR LTD
    - now 09663495
    SHOO 609 LIMITED - 2015-08-14
    The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    TRENTHAM PAROGON LTD
    12997745
    The Orange Tree Bar And Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ 2023-11-15
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    WILLOW HOLDINGS (INVESTMENTS) LIMITED
    15129101
    The Wayfarer, The Fillybrooks, Stone, Staffordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-09-11 ~ 2023-11-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.