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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 3
  • 1
    Sharma, Ravi
    Born in October 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Sandeep
    Born in October 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAbacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    70,000 GBP2024-06-28
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ravi Sharma
    Born in October 1986
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2020-01-16
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressAbacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-06-28
    Person with significant control
    2020-01-16 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAMOUNT RETAIL GROUP HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-29 ~ 2024-06-28
Property, Plant & Equipment
Land and buildings, Short leasehold
5,700,000 GBP2023-06-28
Property, Plant & Equipment
5,700,000 GBP2024-06-28
5,700,000 GBP2023-06-28
Debtors
1,210,000 GBP2024-06-28
3,286,385 GBP2023-06-28
Current assets - Investments
2,536,497 GBP2024-06-28
Cash at bank and in hand
708,319 GBP2024-06-28
719,617 GBP2023-06-28
Current Assets
4,454,816 GBP2024-06-28
4,006,002 GBP2023-06-28
Creditors
Amounts falling due within one year
6,304,759 GBP2024-06-28
5,966,372 GBP2023-06-28
Net Current Assets/Liabilities
1,849,943 GBP2024-06-28
1,960,370 GBP2023-06-28
Total Assets Less Current Liabilities
3,850,057 GBP2024-06-28
3,739,630 GBP2023-06-28
Net Assets/Liabilities
3,362,017 GBP2024-06-28
3,251,590 GBP2023-06-28
Equity
Called up share capital
1 GBP2024-06-28
1 GBP2023-06-28
Retained earnings (accumulated losses)
3,362,016 GBP2024-06-28
3,251,589 GBP2023-06-28
Equity
3,362,017 GBP2024-06-28
3,251,590 GBP2023-06-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-184,389 GBP2022-06-29 ~ 2023-06-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,679 GBP2023-06-29 ~ 2024-06-28
-8,959 GBP2022-06-29 ~ 2023-06-28
Profit/Loss on Ordinary Activities Before Tax
139,106 GBP2023-06-29 ~ 2024-06-28
-119,811 GBP2022-06-29 ~ 2023-06-28
Tax Expense/Credit at Applicable Tax Rate
28,679 GBP2023-06-29 ~ 2024-06-28
-24,513 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Gross Cost
5,700,000 GBP2024-06-28
Amounts owed by group undertakings and participating interests
1,210,000 GBP2024-06-28
1,229,000 GBP2023-06-28
Other Debtors
2,057,385 GBP2023-06-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,513,198 GBP2024-06-28
1,568,391 GBP2023-06-28
Trade Creditors/Trade Payables
Amounts falling due within one year
32,441 GBP2024-06-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,924,281 GBP2024-06-28
3,609,209 GBP2023-06-28
Corporation Tax Payable
Amounts falling due within one year
148,627 GBP2024-06-28
219,948 GBP2023-06-28
Other Taxation & Social Security Payable
Amounts falling due within one year
271,567 GBP2024-06-28
161,359 GBP2023-06-28
Other Creditors
Amounts falling due within one year
414,645 GBP2024-06-28
407,465 GBP2023-06-28
Par Value of Share
Class 1 ordinary share
1 shares2023-06-29 ~ 2024-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-28
1 shares2023-06-28

  • PARAMOUNT RETAIL GROUP HOLDCO LIMITED
    Info
    Registered number 09879251
    icon of addressUnit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire WF17 9QD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.