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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-11-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Brown, Adam
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Adam Brown
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Connor, Matthew
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Connor
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Glover, William James
    Born in December 1993
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Beckett, Phillip John
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Aldridge, Simon
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Aldridge, Simon
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon Aldridge
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-03-15 ~ 2023-03-22
    PE - Has significant influence or control → CIF 0
  • 7
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2016-11-28 ~ 2016-11-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARAMEX VENTURES LIMITED

Period: 2016-11-28 ~ now
Company number: 10499391
Registered name
PARAMEX VENTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,187 GBP2023-03-31
Fixed Assets - Investments
4,201,101 GBP2024-03-31
4,201,101 GBP2023-03-31
Fixed Assets
4,201,101 GBP2024-03-31
4,206,288 GBP2023-03-31
Debtors
Current
54,532 GBP2024-03-31
215,931 GBP2023-03-31
Cash at bank and in hand
8,594 GBP2024-03-31
9,813 GBP2023-03-31
Current Assets
63,126 GBP2024-03-31
225,744 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,985 GBP2024-03-31
-231,353 GBP2023-03-31
Net Current Assets/Liabilities
58,141 GBP2024-03-31
-5,609 GBP2023-03-31
Total Assets Less Current Liabilities
4,259,242 GBP2024-03-31
4,200,679 GBP2023-03-31
Net Assets/Liabilities
4,259,242 GBP2024-03-31
4,200,679 GBP2023-03-31
Equity
Called up share capital
4,200,500 GBP2024-03-31
4,200,500 GBP2023-03-31
Retained earnings (accumulated losses)
58,742 GBP2024-03-31
179 GBP2023-03-31
Equity
4,259,242 GBP2024-03-31
4,200,679 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,000 GBP2023-03-31
Motor vehicles
31,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
234,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-17,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
203,000 GBP2023-03-31
Motor vehicles
25,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
228,813 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
5,187 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
54,513 GBP2024-03-31
183,125 GBP2023-03-31
Other Debtors
Current
19 GBP2024-03-31
257 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
32,549 GBP2023-03-31
Trade Creditors/Trade Payables
Current
479 GBP2023-03-31
Amounts owed to group undertakings
Current
4,985 GBP2024-03-31
155,874 GBP2023-03-31
Other Creditors
Current
75,000 GBP2023-03-31
Creditors
Current
4,985 GBP2024-03-31
231,353 GBP2023-03-31
Net Deferred Tax Liability/Asset
32,549 GBP2023-03-31
25,957 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,549 GBP2023-04-01 ~ 2024-03-31
6,592 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PARAMEX VENTURES LIMITED
    Info
    Registered number 10499391
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London W12 9DP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • PARAMEX VENTURES LIMITED
    S
    Registered number 10499391
    Unit B4, Askew Crescent Wokshops, 2a Askew Crescent, London, England, W12 9DP
    Limited in Register Of Companies, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AMIS PRODUCTIONS LTD
    - now 10440272 05420160
    AETHON AERIAL SOLUTIONS LIMITED
    - 2022-01-21 10440272
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FLEYE LTD
    10038878
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FLYING PICTURES FILM SERVICES LIMITED
    12503486
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SPECIALIST FILMING LTD
    - now 05420160
    AMIS PRODUCTIONS LIMITED
    - 2022-01-21 05420160 10440272
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    VIRTU SCOUT LIMITED
    12957486
    Unit B4 Askew Crescent Wokshops, 2a Askew Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.