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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 6
  • 1
    Myers, David Edward
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Christopher
    Born in October 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Colclough, Richard John
    Born in February 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Director → CIF 0
    Colclough, Richard
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Keates, James Laurence
    Born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Philip Michael
    Born in March 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Director → CIF 0
  • 6
    THE PAROGON PUB GROUP LIMITED - now
    SHOO 510 LIMITED - 2011-05-19
    icon of addressThe Swan With Two Necks, Nantwich Road, Blackbrook, Newcastle, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    154,043 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-05-17 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 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
Cost of Sales
17,783 GBP2023-07-03 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-07-02
Administrative Expenses
-1,069,767 GBP2023-07-03 ~ 2024-06-30
-2,318,791 GBP2022-07-01 ~ 2023-07-02
Other Interest Receivable/Similar Income (Finance Income)
1,129,066 GBP2023-07-03 ~ 2024-06-30
4,218 GBP2022-07-01 ~ 2023-07-02
Profit/Loss on Ordinary Activities Before Tax
1,180,061 GBP2023-07-03 ~ 2024-06-30
-295,863 GBP2022-07-01 ~ 2023-07-02
Profit/Loss
1,161,945 GBP2023-07-03 ~ 2024-06-30
-265,167 GBP2022-07-01 ~ 2023-07-02
Intangible Assets
Other
64,236 GBP2024-06-30
26,540 GBP2023-07-02
Property, Plant & Equipment
185,890 GBP2024-06-30
397,181 GBP2023-07-02
Fixed Assets - Investments
4,217 GBP2024-06-30
4,218 GBP2023-07-02
Fixed Assets
254,343 GBP2024-06-30
427,939 GBP2023-07-02
Debtors
437,079 GBP2024-06-30
286,242 GBP2023-07-02
Cash at bank and in hand
43,456 GBP2024-06-30
Current Assets
480,535 GBP2024-06-30
367,128 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-439,325 GBP2024-06-30
Net Current Assets/Liabilities
41,210 GBP2024-06-30
Total Assets Less Current Liabilities
295,553 GBP2024-06-30
-66,392 GBP2023-07-02
Equity
Called up share capital
4,444 GBP2024-06-30
4,444 GBP2023-07-02
4,444 GBP2022-06-30
Share premium
31,556 GBP2024-06-30
31,556 GBP2023-07-02
31,556 GBP2022-06-30
Retained earnings (accumulated losses)
259,553 GBP2024-06-30
-102,392 GBP2023-07-02
162,775 GBP2022-06-30
Equity
295,553 GBP2024-06-30
-66,392 GBP2023-07-02
Profit/Loss
Retained earnings (accumulated losses)
1,161,945 GBP2023-07-03 ~ 2024-06-30
-265,167 GBP2022-07-01 ~ 2023-07-02
Dividends Paid
-800,000 GBP2023-07-03 ~ 2024-06-30
Audit Fees/Expenses
7,000 GBP2023-07-03 ~ 2024-06-30
8,250 GBP2022-07-01 ~ 2023-07-02
Average Number of Employees
52023-07-03 ~ 2024-06-30
302022-07-01 ~ 2023-07-02
Wages/Salaries
0 GBP2023-07-03 ~ 2024-06-30
1,330,947 GBP2022-07-01 ~ 2023-07-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-03 ~ 2024-06-30
21,344 GBP2022-07-01 ~ 2023-07-02
Staff Costs/Employee Benefits Expense
0 GBP2023-07-03 ~ 2024-06-30
1,505,756 GBP2022-07-01 ~ 2023-07-02
Director Remuneration
0 GBP2023-07-03 ~ 2024-06-30
281,608 GBP2022-07-01 ~ 2023-07-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,099 GBP2023-07-03 ~ 2024-06-30
-30,696 GBP2022-07-01 ~ 2023-07-02
Intangible Assets - Gross Cost
Computer software
6,164 GBP2024-06-30
0 GBP2023-07-02
Intangible Assets - Gross Cost
76,590 GBP2024-06-30
30,435 GBP2023-07-02
Intangible Assets - Accumulated Amortisation & Impairment
12,354 GBP2024-06-30
3,895 GBP2023-07-02
Intangible Assets - Increase From Amortisation Charge for Year
8,459 GBP2023-07-03 ~ 2024-06-30
Intangible Assets
64,236 GBP2024-06-30
26,540 GBP2023-07-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
922,208 GBP2024-06-30
922,208 GBP2023-07-02
Computers
212,145 GBP2024-06-30
192,334 GBP2023-07-02
Property, Plant & Equipment - Gross Cost
1,134,353 GBP2024-06-30
1,114,542 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
770,586 GBP2024-06-30
586,650 GBP2023-07-02
Computers
177,877 GBP2024-06-30
130,711 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,463 GBP2024-06-30
717,361 GBP2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183,936 GBP2023-07-03 ~ 2024-06-30
Computers
47,166 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,102 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
151,622 GBP2024-06-30
335,558 GBP2023-07-02
Computers
34,268 GBP2024-06-30
61,623 GBP2023-07-02
Trade Debtors/Trade Receivables
Current
-3,089 GBP2024-06-30
215,477 GBP2023-07-02
Amount of corporation tax that is recoverable
Current
6,500 GBP2024-06-30
6,500 GBP2023-07-02
Amounts Owed by Group Undertakings
Current
304,112 GBP2024-06-30
0 GBP2023-07-02
Other Debtors
Current
40,483 GBP2024-06-30
20,000 GBP2023-07-02
Prepayments/Accrued Income
Current
89,073 GBP2024-06-30
27,166 GBP2023-07-02
Debtors
Current, Amounts falling due within one year
437,079 GBP2024-06-30
269,143 GBP2023-07-02
Trade Creditors/Trade Payables
Current
40,089 GBP2024-06-30
64,910 GBP2023-07-02
Amounts owed to group undertakings
Current
0 GBP2024-06-30
Corporation Tax Payable
Current
1,017 GBP2024-06-30
0 GBP2023-07-02
Other Taxation & Social Security Payable
Current
60,337 GBP2024-06-30
161,729 GBP2023-07-02
Other Creditors
Current
8,645 GBP2024-06-30
261,520 GBP2023-07-02
Accrued Liabilities/Deferred Income
Current
329,237 GBP2024-06-30
108,989 GBP2023-07-02
Creditors
Current
439,325 GBP2024-06-30
861,459 GBP2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,298 GBP2024-06-30
80,691 GBP2023-07-02
Between two and five year
39,434 GBP2024-06-30
84,084 GBP2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,732 GBP2024-06-30
164,775 GBP2023-07-02
Related profiles found in government register
  • PAROGON PUBS HOLDINGS LIMITED
    Info
    SHOO 505 LIMITED - 2011-05-19
    Registered number 07254876
    icon of addressThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme ST5 5EH
    PRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PAROGON PUB HOLDINGS LIMITED
    S
    Registered number 07254876
    icon of addressThe 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
    icon of addressNantwich 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
    icon of addressThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme
    Active Corporate (6 parents)
    Equity (Company account)
    656,845 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -238,870 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -238,937 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressThe Orange Tree Bar & Grill, 371 Newcastle Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    678,380 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,881 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    491,410 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    THE BLACK SWAN PUB LTD - 2016-07-20
    icon of addressThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle-under-lyme, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -314,197 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle-under-lyme, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    898,539 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address371 Newcastle Road, Stoke-on-trent
    Active Corporate (6 parents)
    Equity (Company account)
    363,263 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    ENSCO 604 LIMITED - 2007-08-22
    icon of addressThe Swan With 2 Necks, Nantwich Road Blackbrook, Newcastle, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -195,339 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SHOO 609 LIMITED - 2015-08-14
    icon of addressThe Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -699,738 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressThe Orange Tree Bar And Grill, 371 Newcastle Road, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    511,498 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-04 ~ 2023-11-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Wayfarer, The Fillybrooks, Stone, Staffordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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

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