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 4
  • 1
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Steven Christopher Marshall
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2019-11-27 ~ now
    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
  • 2
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr. Stephen Vincent Harris
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2019-11-27 ~ now
    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
  • 3
    Hess, William Harrold
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr William Harrold Hess
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2021-02-03 ~ now
    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
  • 4
    HOWES PERCIVAL LLP
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (72 parents, 7 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARADIGM INFRASTRUCTURE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
697 GBP2023-12-31
1,018 GBP2022-12-31
Fixed Assets - Investments
6,239,610 GBP2023-12-31
6,239,610 GBP2022-12-31
Fixed Assets
6,240,307 GBP2023-12-31
6,240,628 GBP2022-12-31
Debtors
959,647 GBP2023-12-31
686,132 GBP2022-12-31
Cash at bank and in hand
11,758 GBP2023-12-31
63,954 GBP2022-12-31
Current Assets
971,405 GBP2023-12-31
750,086 GBP2022-12-31
Creditors
Current
1,859,197 GBP2023-12-31
1,411,937 GBP2022-12-31
Net Current Assets/Liabilities
-887,792 GBP2023-12-31
-661,851 GBP2022-12-31
Total Assets Less Current Liabilities
5,352,515 GBP2023-12-31
5,578,777 GBP2022-12-31
Equity
Called up share capital
168,150 GBP2023-12-31
168,150 GBP2022-12-31
Share premium
6,071,609 GBP2023-12-31
6,071,609 GBP2022-12-31
Retained earnings (accumulated losses)
-887,244 GBP2023-12-31
-660,982 GBP2022-12-31
Equity
5,352,515 GBP2023-12-31
5,578,777 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
586 GBP2023-12-31
265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
697 GBP2023-12-31
1,018 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,239,610 GBP2022-12-31
Investments in Group Undertakings
6,239,610 GBP2023-12-31
6,239,610 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
930,205 GBP2023-12-31
671,614 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
29,442 GBP2023-12-31
14,518 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
959,647 GBP2023-12-31
686,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,027 GBP2023-12-31
2,732 GBP2022-12-31
Other Creditors
Current
1,857,170 GBP2023-12-31
1,409,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,050 shares2023-12-31
Class 2 ordinary share
56,050 shares2023-12-31
Class 3 ordinary share
56,050 shares2023-12-31
Related profiles found in government register
  • PARADIGM INFRASTRUCTURE LIMITED
    Info
    Registered number 12337061
    Nene House, 4 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2019-11-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • PARADIGM INFRASTRUCTURE LIMITED
    S
    Registered number 12337061
    Nene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,073,524 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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