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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 1
  • Wasley, Andrew James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Andrew James Wasley
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Roddy, Sarah
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Bruce, Michaela Jane
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2016-02-11
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON BUILD & DESIGN LTD

Previous name
PARAGON BUILDING & DESIGN LIMITED - 2017-05-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
435,760 GBP2024-12-31
300,000 GBP2023-12-31
Total Inventories
9,880 GBP2024-12-31
Cash at bank and in hand
3,369 GBP2024-12-31
8,289 GBP2023-12-31
Current Assets
13,249 GBP2024-12-31
8,289 GBP2023-12-31
Net Current Assets/Liabilities
-1,049,757 GBP2024-12-31
-972,838 GBP2023-12-31
Net Assets/Liabilities
-613,997 GBP2024-12-31
-672,838 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
435,760 GBP2024-12-31
300,000 GBP2023-12-31
Plant and equipment
88,816 GBP2024-12-31
88,816 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
524,576 GBP2024-12-31
388,816 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,816 GBP2024-12-31
88,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,816 GBP2024-12-31
88,816 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
435,760 GBP2024-12-31
300,000 GBP2023-12-31
Value of work in progress
9,880 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PARAGON BUILD & DESIGN LTD
    Info
    PARAGON BUILDING & DESIGN LIMITED - 2017-05-16
    Registered number 08559438
    icon of addressC/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire LS1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • PARAGON BUILD & DESIGN LTD
    S
    Registered number 08559438
    icon of addressC/o Brown Butler, Leigh House 28-32, St. Pauls Street, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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