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 1
  • Hardy, Alan
    Director born in May 1964
    Individual (35 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Mr Alan Hardy
    Born in May 1964
    Individual (35 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Hardy, Jackie Samantha
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2023-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON LEISURE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
882,081 GBP2022-06-30
882,081 GBP2021-06-30
Fixed Assets
882,081 GBP2022-06-30
882,081 GBP2021-06-30
Debtors
344,882 GBP2022-06-30
349,272 GBP2021-06-30
Creditors
Current
252,890 GBP2022-06-30
250,480 GBP2021-06-30
Net Current Assets/Liabilities
91,992 GBP2022-06-30
98,792 GBP2021-06-30
Total Assets Less Current Liabilities
974,073 GBP2022-06-30
980,873 GBP2021-06-30
Equity
Called up share capital
40,000 GBP2022-06-30
40,000 GBP2021-06-30
40,000 GBP2020-06-30
Share premium
191,667 GBP2022-06-30
191,667 GBP2021-06-30
191,667 GBP2020-06-30
Retained earnings (accumulated losses)
742,406 GBP2022-06-30
749,206 GBP2021-06-30
756,976 GBP2020-06-30
Equity
974,073 GBP2022-06-30
980,873 GBP2021-06-30
988,643 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,800 GBP2021-07-01 ~ 2022-06-30
-7,770 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-6,800 GBP2021-07-01 ~ 2022-06-30
-7,770 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
742021-07-01 ~ 2022-06-30
542020-07-01 ~ 2021-06-30
Investments in Group Undertakings
Cost valuation
882,081 GBP2021-06-30
Investments in Group Undertakings
882,081 GBP2022-06-30
882,081 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
344,882 GBP2022-06-30
349,272 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
344,882 GBP2022-06-30
349,272 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
6,710 GBP2022-06-30
4,300 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2022-06-30

Related profiles found in government register
  • PARAGON LEISURE GROUP LIMITED
    Info
    Registered number 07838070
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2011-11-07 (13 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PARAGON LEISURE GROUP LIMITED
    S
    Registered number 07838070
    Goverton Heights Goverton, Bleasby, Nottingham, England, NG14 7FN
    Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
  • PARAGON LEISURE GROUP LIMITED
    S
    Registered number 07838070
    Paragon House, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Private Company Limited By Shares in Registrar Of Companies In England & Wales, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TEXTILE-EXCHANGE LIMITED - 2002-10-08
    TEXTILE-EXCHANGE.COM LIMITED - 2001-04-20
    SURPRISE AIR LIMITED - 2001-03-12
    1a Hammersmith Close, Radcliffe-on-trent, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,975 GBP2021-12-31
    Person with significant control
    2016-06-28 ~ 2020-11-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLENHEIM 1862 LIMITED - 2012-01-27
    BLENHEIM CHAMBERS (178) LIMITED - 2003-12-10
    Meadow Lane Stadium, Meadow Lane, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -13,503,834 GBP2023-06-30
    Person with significant control
    2016-06-28 ~ 2019-07-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Castle Royle Golf Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,273,922 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-10
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.