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 2
  • 1
    Warburton, Stephen Glenn
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2021-09-28 ~ now
    OF - director → CIF 0
  • 2
    Parisi, Ricardo Ettore
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ now
    OF - director → CIF 0
    Mr Rick Parisi
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Parisi, Carole Frances
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2019-01-16
    OF - director → CIF 0
    Mrs Carole Frances Parisi
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PARAGON LAND & ESTATES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
81,767 GBP2024-03-31
28,877 GBP2023-03-31
Fixed Assets - Investments
336,987 GBP2024-03-31
337,434 GBP2023-03-31
Investment Property
32,860,028 GBP2024-03-31
32,677,241 GBP2023-03-31
Fixed Assets
33,278,782 GBP2024-03-31
33,043,552 GBP2023-03-31
Total Inventories
903,585 GBP2024-03-31
820,849 GBP2023-03-31
Debtors
Current
736,097 GBP2024-03-31
791,294 GBP2023-03-31
Current assets - Investments
164,402 GBP2024-03-31
536,510 GBP2023-03-31
Cash at bank and in hand
217,383 GBP2024-03-31
160,510 GBP2023-03-31
Current Assets
2,021,467 GBP2024-03-31
2,309,163 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,716,358 GBP2024-03-31
-10,858,263 GBP2023-03-31
Net Current Assets/Liabilities
-8,694,891 GBP2024-03-31
-8,549,100 GBP2023-03-31
Total Assets Less Current Liabilities
24,583,891 GBP2024-03-31
24,494,452 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-699,732 GBP2024-03-31
-699,732 GBP2023-03-31
Net Assets/Liabilities
22,668,411 GBP2024-03-31
22,600,450 GBP2023-03-31
Equity
Called up share capital
15,212,772 GBP2024-03-31
15,212,772 GBP2023-03-31
Revaluation reserve
4,615,755 GBP2024-03-31
4,615,755 GBP2023-03-31
Retained earnings (accumulated losses)
2,839,884 GBP2024-03-31
2,771,923 GBP2023-03-31
Equity
22,668,411 GBP2024-03-31
22,600,450 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,221 GBP2024-03-31
4,221 GBP2023-03-31
Office equipment
119,166 GBP2024-03-31
53,918 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
123,387 GBP2024-03-31
58,139 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-15,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,132 GBP2023-03-31
Office equipment
25,130 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,262 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
89 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
17,477 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
17,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,221 GBP2024-03-31
Office equipment
37,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,620 GBP2024-03-31
Property, Plant & Equipment
Office equipment
81,767 GBP2024-03-31
28,788 GBP2023-03-31
Motor vehicles
89 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
197,397 GBP2024-03-31
300,683 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
356,379 GBP2024-03-31
341,988 GBP2023-03-31
Other Debtors
Current
16,876 GBP2024-03-31
41,747 GBP2023-03-31
Prepayments/Accrued Income
Current
165,445 GBP2024-03-31
106,876 GBP2023-03-31
Bank Borrowings
Current
9,818,750 GBP2024-03-31
9,843,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,003 GBP2024-03-31
95,678 GBP2023-03-31
Corporation Tax Payable
Current
112,586 GBP2023-03-31
Taxation/Social Security Payable
Current
19,006 GBP2024-03-31
20,509 GBP2023-03-31
Other Creditors
Current
369,722 GBP2024-03-31
401,512 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
423,877 GBP2024-03-31
384,228 GBP2023-03-31
Creditors
Current
10,716,358 GBP2024-03-31
10,858,263 GBP2023-03-31
Other Creditors
Non-current
699,732 GBP2024-03-31
699,732 GBP2023-03-31
Creditors
Non-current
699,732 GBP2024-03-31
699,732 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
9,818,750 GBP2024-03-31
9,843,750 GBP2023-03-31
Total Borrowings
9,818,750 GBP2024-03-31
9,843,750 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,215,748 GBP2024-03-31
-1,194,270 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,478 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-130,283 GBP2024-03-31
-75,889 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
772 shares2024-03-31
772 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,212 shares2024-03-31
15,212 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1,000.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PARAGON LAND & ESTATES LTD
    Info
    Registered number 09260069
    Foxwood Lodge, Marefen Drove, Littleport, Cambridgeshire CB6 1RH
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PARAGON LAND & ESTATES LTD
    S
    Registered number 09260069
    Foxwood Lodge, Mare Fen, Littleport, Ely, England, CB6 1RH
    Limited Company in United Kingdom, England
    CIF 1
  • PARAGON LAND AND ESTATES LTD
    S
    Registered number 09260069
    Foxwood Lodge, Marefen Drove, Ely, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • PARAGON LAND & ESTATES LIMITED
    S
    Registered number 09260069
    Cb6 1rh, Foxwood Lodge, Mare Fen, Littleport, Ely, Cambs, United Kingdom, CB6 1RH
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Foxwood Lodge Marefen Drove, Littleport, Ely, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAMBRIDGE INNOVATION PARK LIMITED - 2019-01-29
    CAMBRIDGE BUSINESS PARKS LIMITED - 2018-12-12
    Foxwood Lodge Mare Fen, Littleport, Ely, Cambs, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -357,270 GBP2024-03-31
    Person with significant control
    2018-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PARAGON LAND & ESTATES 2 LTD - 2021-11-26
    Foxwood Lodge, Marefen Drove, Littleport, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.