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 1
  • Payne, Alexander Edward
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Alexander Edward Payne
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARAGON FREIGHT MANAGEMENT (HOLDINGS) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets - Investments
1,763,846 GBP2024-03-31
1,763,846 GBP2023-03-31
Debtors
85,000 GBP2024-03-31
85,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-697,828 GBP2024-03-31
-697,828 GBP2023-03-31
Net Current Assets/Liabilities
-612,828 GBP2024-03-31
-612,828 GBP2023-03-31
Total Assets Less Current Liabilities
1,151,018 GBP2024-03-31
1,151,018 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-03-31
-200,000 GBP2023-03-31
Net Assets/Liabilities
1,051,018 GBP2024-03-31
951,018 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Share premium
865,518 GBP2024-03-31
865,518 GBP2023-03-31
Retained earnings (accumulated losses)
185,000 GBP2024-03-31
85,000 GBP2023-03-31
Equity
1,051,018 GBP2024-03-31
951,018 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-10-21 ~ 2023-03-31
Investments in group undertakings and participating interests
1,763,846 GBP2024-03-31
1,763,846 GBP2023-03-31
Amounts Owed By Related Parties
85,000 GBP2024-03-31
Current
85,000 GBP2023-03-31
Amounts owed to group undertakings
Current
597,828 GBP2024-03-31
597,828 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Creditors
Current
697,828 GBP2024-03-31
697,828 GBP2023-03-31
Other Creditors
Non-current
100,000 GBP2024-03-31
200,000 GBP2023-03-31

Related profiles found in government register
  • PARAGON FREIGHT MANAGEMENT (HOLDINGS) LIMITED
    Info
    Registered number 14435106
    329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    Private Limited Company incorporated on 2022-10-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • PARAGON FREIGHT MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 14435106
    329, Doncastle Road, Bracknell, England, RG12 8PE
    Company Limited By Shares in England And Wales Main Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Paragon Freight Management Ltd, 329 Bracknell Doncastle Road, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ 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.