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
    Sharp, Francesca Kathryn Wedgwood
    Director born in April 1983
    Individual (8 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mrs Francesca Kathryn Wedgwood Sharp
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2021-12-03 ~ 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
  • 2
    Grange, Hayley
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mrs Hayley Grange
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2021-12-03 ~ 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
  • 3
    Mr Stephen James Sharp
    Born in February 1983
    Individual (16 offsprings)
    Person with significant control
    2022-03-30 ~ 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
parent relation
Company in focus

PARAGON COMMERCIAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,723,681 GBP2024-03-31
1,723,681 GBP2023-03-31
Fixed Assets
1,723,681 GBP2024-03-31
1,723,681 GBP2023-03-31
Debtors
99 GBP2024-03-31
99 GBP2023-03-31
Current Assets
99 GBP2024-03-31
99 GBP2023-03-31
Net Current Assets/Liabilities
-1,538,582 GBP2024-03-31
-1,533,582 GBP2023-03-31
Total Assets Less Current Liabilities
185,099 GBP2024-03-31
190,099 GBP2023-03-31
Creditors
Non-current
-185,000 GBP2024-03-31
-190,000 GBP2023-03-31
Net Assets/Liabilities
99 GBP2024-03-31
99 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-12-03 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1,723,681 GBP2024-03-31
1,723,681 GBP2023-03-31
Investments in Subsidiaries
1,723,681 GBP2024-03-31
1,723,681 GBP2023-03-31
Other Debtors
Current
99 GBP2024-03-31
99 GBP2023-03-31
Other Creditors
Current
95,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,538,681 GBP2024-03-31
1,438,681 GBP2023-03-31
Other Creditors
Non-current
185,000 GBP2024-03-31
190,000 GBP2023-03-31

Related profiles found in government register
  • PARAGON COMMERCIAL HOLDINGS LIMITED
    Info
    Registered number 13781746
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby DE21 5EL
    Private Limited Company incorporated on 2021-12-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • PARAGON COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 13781746
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    559,322 GBP2023-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,028,439 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.