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
    Mr Zahir Khan
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hamza, Mohammad
    Company Director born in April 2004
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Hamza
    Born in April 2004
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2023-04-28 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Skurat, Valerijus
    Building Contractor born in June 1979
    Individual
    Officer
    2019-02-11 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Khan, Zahir
    Businessman born in December 1971
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Mushtaq, Minal
    Businesswoman born in October 1982
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-04-15
    OF - Director → CIF 0
    Ms Minal Mushtaq
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2019-08-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Singha, Poonam Preet Singh
    Management Consultant born in November 1980
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Poonam Preet Singh Singha
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2018-11-20 ~ 2018-11-20
    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

PARAGON CONSULTANTS (LONDON) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Turnover/Revenue
2,679,643 GBP2022-12-01 ~ 2023-10-31
1,387,526 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-527,936 GBP2022-12-01 ~ 2023-10-31
-326,813 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
2,151,707 GBP2022-12-01 ~ 2023-10-31
1,060,713 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-46,281 GBP2022-12-01 ~ 2023-10-31
-33,489 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-83,782 GBP2022-12-01 ~ 2023-10-31
-41,882 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
2,021,644 GBP2022-12-01 ~ 2023-10-31
985,342 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-6,782 GBP2022-12-01 ~ 2023-10-31
-13,113 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,014,862 GBP2022-12-01 ~ 2023-10-31
972,229 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-173,892 GBP2022-12-01 ~ 2023-10-31
-108,336 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,468,429 GBP2023-10-31
741,628 GBP2022-11-30
Fixed Assets - Investments
1,897,839 GBP2023-10-31
272,000 GBP2022-11-30
Fixed Assets
3,366,268 GBP2023-10-31
1,013,628 GBP2022-11-30
Total Inventories
91,783 GBP2023-10-31
54,382 GBP2022-11-30
Debtors
13,989 GBP2023-10-31
28,947 GBP2022-11-30
Cash at bank and in hand
126,935 GBP2023-10-31
72,893 GBP2022-11-30
Current assets - Investments
1,694,392 GBP2023-10-31
488,593 GBP2022-11-30
Current Assets
1,927,099 GBP2023-10-31
644,815 GBP2022-11-30
Net Current Assets/Liabilities
1,895,206 GBP2023-10-31
617,397 GBP2022-11-30
Total Assets Less Current Liabilities
5,261,474 GBP2023-10-31
1,631,025 GBP2022-11-30
Net Assets/Liabilities
4,569,647 GBP2023-10-31
1,567,133 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-10-31
100 GBP2022-11-30
Share premium
2,410,000 GBP2023-10-31
235,000 GBP2022-11-30
Retained earnings (accumulated losses)
980,904 GBP2023-10-31
863,893 GBP2022-11-30
Equity
4,569,647 GBP2023-10-31
1,567,133 GBP2022-11-30
Average Number of Employees
292022-12-01 ~ 2023-10-31
242021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,160,540 GBP2023-10-31
511,568 GBP2022-11-30
Plant and equipment
31,216 GBP2023-10-31
31,216 GBP2022-11-30
Tools/Equipment for furniture and fittings
16,000 GBP2023-10-31
16,000 GBP2022-11-30
Office equipment
75,829 GBP2023-10-31
74,000 GBP2022-11-30
Vehicles
184,844 GBP2023-10-31
108,844 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,468,429 GBP2023-10-31
741,628 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
1,160,540 GBP2023-10-31
511,568 GBP2022-11-30
Plant and equipment
31,216 GBP2023-10-31
31,216 GBP2022-11-30
Tools/Equipment for furniture and fittings
16,000 GBP2023-10-31
16,000 GBP2022-11-30
Office equipment
75,829 GBP2023-10-31
74,000 GBP2022-11-30
Vehicles
184,844 GBP2023-10-31
108,844 GBP2022-11-30
Other types of inventories not specified separately
60,145 GBP2023-10-31
44,382 GBP2022-11-30
Trade Debtors/Trade Receivables
13,989 GBP2023-10-31
28,947 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
31,893 GBP2023-10-31
27,418 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
41,827 GBP2023-10-31
58,892 GBP2022-11-30
  • PARAGON CONSULTANTS (LONDON) LTD
    Info
    Registered number 11687649
    613 Green Lanes, London N8 0RE
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.