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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
    Hatchman, Simon James
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Suzannah Caroline
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Charles Richard
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Carrington, Andrew Mark
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hood, Richard Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, Timothy John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hatchman, Simon James
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Edwards, David Christopher
    Self Employed born in February 1957
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Watts, Ian
    Director Of Assets born in April 1968
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Rickard, Paul James
    Finance Director born in April 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-06-21
    OF - Director → CIF 0
  • 5
    Haines, Stephen Paul
    Finance Director born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Hunter, David Edgar
    Self Employed born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Westbury, Lucie
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 8
    Hobley, Lesley Kim
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Rashid, Adil
    Executive Director Of Development And Assets born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Harris, Richard John Pascoe
    Born in July 1945
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2017-07-27
    OF - Director → CIF 0
    Mr Richard John Pascoe Harris
    Born in July 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    PE - Has significant influence or controlCIF 0
  • 11
    Powici, Paul Marcel
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2017-07-27
    OF - Director → CIF 0
    Mr Paul Marcel Powici
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 12
    Gregory, Jacqui
    Individual
    Officer
    icon of calendar 2022-09-29 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 13
    Cheshire, Christopher Albert
    Construction Manager born in December 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2021-05-24
    OF - Director → CIF 0
  • 14
    Whelan, Christopher Thomas
    Development Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2023-01-03
    OF - Director → CIF 0
    Mr Christopher Thomas Whelan
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 15
    Stemp, John
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 16
    Dankis, Alfons Raymond
    Born in December 1952
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2015-09-24
    OF - Director → CIF 0
  • 17
    Hall, Marion Joyce
    Company Secretary/Director born in November 1948
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-09-30
    OF - Director → CIF 0
    Hall, Marion
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2019-09-30
    OF - Secretary → CIF 0
    Mrs Marion Joyce Hall
    Born in November 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
154,000 GBP2022-04-01 ~ 2023-03-31
746,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-148,000 GBP2022-04-01 ~ 2023-03-31
-717,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
6,000 GBP2022-04-01 ~ 2023-03-31
29,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-16,000 GBP2022-04-01 ~ 2023-03-31
-8,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-10,000 GBP2022-04-01 ~ 2023-03-31
21,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2022-04-01 ~ 2023-03-31
21,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2022-04-01 ~ 2023-03-31
-4,000 GBP2021-04-01 ~ 2022-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
4,526,000 GBP2023-03-31
4,527,000 GBP2022-03-31
Debtors
113,000 GBP2023-03-31
244,000 GBP2022-03-31
Cash at bank and in hand
1,079,000 GBP2023-03-31
1,092,000 GBP2022-03-31
Current assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
5,718,001 GBP2023-03-31
5,863,001 GBP2022-03-31
Net Current Assets/Liabilities
12,001 GBP2023-03-31
34,001 GBP2022-03-31
Total Assets Less Current Liabilities
12,001 GBP2023-03-31
34,001 GBP2022-03-31
Net Assets/Liabilities
12,001 GBP2023-03-31
34,001 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
12,000 GBP2023-03-31
34,000 GBP2022-03-31
Equity
12,001 GBP2023-03-31
34,001 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other types of inventories not specified separately
4,526,000 GBP2023-03-31
4,527,000 GBP2022-03-31
Other Debtors
113,000 GBP2023-03-31
244,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
41,000 GBP2023-03-31
160,000 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,665,000 GBP2023-03-31
5,669,000 GBP2022-03-31

  • PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 08409756
    icon of addressCase House, 85-89 High Street, Walton-on-thames, Surrey KT12 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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