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, Sandeep
    Director born in October 1984
    Individual (10 offsprings)
    Officer
    2015-12-04 ~ now
    OF - director → CIF 0
  • 2
    Sharma, Ravi
    Director born in October 1986
    Individual (26 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 3
    Abacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    70,000 GBP2023-06-28
    Person with significant control
    2020-01-24 ~ 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 2
  • 1
    Mr Ravi Sharma
    Born in October 1986
    Individual (26 offsprings)
    Person with significant control
    2016-11-18 ~ 2020-01-16
    PE - Has significant influence or control → CIF 0
  • 2
    Abacus House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-28
    Person with significant control
    2020-01-16 ~ 2020-01-24
    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
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
02022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,700,000 GBP2023-06-28
9,700,000 GBP2022-06-28
Property, Plant & Equipment
Land and buildings, Short leasehold
5,700,000 GBP2023-06-28
9,700,000 GBP2022-06-28
Property, Plant & Equipment
5,700,000 GBP2023-06-28
9,700,000 GBP2022-06-28
Debtors
3,286,385 GBP2023-06-28
29,000 GBP2022-06-28
Cash at bank and in hand
719,617 GBP2023-06-28
127,699 GBP2022-06-28
Current Assets
4,006,002 GBP2023-06-28
156,699 GBP2022-06-28
Creditors
Amounts falling due within one year
5,966,372 GBP2023-06-28
5,821,828 GBP2022-06-28
Net Current Assets/Liabilities
1,960,370 GBP2023-06-28
5,665,129 GBP2022-06-28
Total Assets Less Current Liabilities
3,739,630 GBP2023-06-28
4,034,871 GBP2022-06-28
Net Assets/Liabilities
3,251,590 GBP2023-06-28
3,362,442 GBP2022-06-28
Equity
Called up share capital
1 GBP2023-06-28
1 GBP2022-06-28
Retained earnings (accumulated losses)
3,251,589 GBP2023-06-28
3,362,441 GBP2022-06-28
Equity
3,251,590 GBP2023-06-28
3,362,442 GBP2022-06-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-184,389 GBP2022-06-29 ~ 2023-06-28
89,389 GBP2021-06-29 ~ 2022-06-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,959 GBP2022-06-29 ~ 2023-06-28
111,279 GBP2021-06-29 ~ 2022-06-28
Profit/Loss on Ordinary Activities Before Tax
-119,811 GBP2022-06-29 ~ 2023-06-28
585,681 GBP2021-06-29 ~ 2022-06-28
Tax Expense/Credit at Applicable Tax Rate
-24,513 GBP2022-06-29 ~ 2023-06-28
111,279 GBP2021-06-29 ~ 2022-06-28
Property, Plant & Equipment - Gross Cost
5,700,000 GBP2023-06-28
9,700,000 GBP2022-06-28
Property, Plant & Equipment - Disposals
-3,029,531 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-970,469 GBP2022-06-29 ~ 2023-06-28
Amounts owed by group undertakings and participating interests
1,229,000 GBP2023-06-28
29,000 GBP2022-06-28
Other Debtors
2,057,385 GBP2023-06-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,568,391 GBP2023-06-28
1,635,760 GBP2022-06-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,609,209 GBP2023-06-28
3,931,011 GBP2022-06-28
Corporation Tax Payable
Amounts falling due within one year
219,948 GBP2023-06-28
64,847 GBP2022-06-28
Other Taxation & Social Security Payable
Amounts falling due within one year
161,359 GBP2023-06-28
153,719 GBP2022-06-28
Other Creditors
Amounts falling due within one year
407,465 GBP2023-06-28
36,491 GBP2022-06-28
Par Value of Share
Class 1 ordinary share
1 shares2022-06-29 ~ 2023-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-28
1 shares2022-06-28
  • PARAMOUNT RETAIL GROUP HOLDCO LIMITED
    Info
    Registered number 09879251
    Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire WF17 9QD
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.