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BEMROSE BOOTH PARAGON LIMITED
BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, SUTTON FIELDS, HULL, EAST YORKSHIRE, HU7 0XYPrevious name: PRESSURE SEAL SERVICE LIMITED (changed on 19-Jul-2010)
Company Number: 04891375
Incorporation date: 08-Sep-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
17290 Manufacture of other articles of paper and paperboard not elsewhere classified
SUMMARY
This company is 20.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.9 million which has increased from GBP 844 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 93 other companies, 26 (28.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2019 | GBP | 1,523,000 | 4,000 | 1,159,000 | |||
| 30-Jun-2018 | GBP | -36,000 | 42,000 | -78,000 | |||
| 30-Jun-2017 | GBP | 1,192,000 | 27,000 | 180,000 | 985,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2019 | GBP | 1,815,000 | 11,090,000 | 12,206,000 | 99,000 | 500,000 | 1,420,000 | 1,920,000 | |
| 30-Jun-2018 | GBP | 9,000 | 7,376,000 | 9,981,000 | 57,000 | 500,000 | 344,000 | 844,000 | |
| 30-Jun-2017 | GBP | 944,000 | 6,810,000 | 7,821,000 | 607,000 | 500,000 | 444,000 | 944,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Richard Joseph CAHILL | 19 Feb 2014 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Patrick James CREAN | 18 Apr 2011 | 19 Feb 2014 | 0 - 1 | ||
| Resigned | Robert HARKINS | 10 Mar 2004 | 18 Apr 2011 | 0 - 7 | ||
| Resigned | ARRONS CONSULTANCIES LIMITED | 08 Sep 2003 | 10 Mar 2004 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Clement Joseph GARVEY | 05 Feb 2020 | Chief Executive Officer | Irish | 5 - 0 | 0 (0.0%) | |
| Resigned | Conor James DONNELLY | 03 Dec 2010 | 20 Dec 2013 | Director | Irish | 0 - 1 | 0 (0.0%) |
| Active | Laurent Thierry SALMON | 07 Jul 2010 | Director | French | 9 - 7 | 0 (0.0%) | |
| Active | Patrick James CREAN | 07 Jul 2010 | Director | Irish | 49 - 55 | 31 (29.8%) | |
| Resigned | Iain Shearer BLACK | 10 Mar 2004 | 31 Mar 2011 | General Manager | British | 3 - 8 | 3 (27.3%) |
| Resigned | Robert HARKINS | 10 Mar 2004 | 18 Apr 2011 | Operatons Director | British | 0 - 7 | 0 (0.0%) |
| Resigned | Kevin Wayne SUMNER | 08 Sep 2003 | 10 Mar 2004 | Solicitor | British | 1 - 28 | 11 (37.9%) |
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 9.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2020-08-10 | 2019-08-10 | 2017-08-10 | 2015-09-08 | 2014-09-08 | ||
| PARAGON IDENTIFICATION SAS | ORDINARY | 500,000 100% | 500,000 100% | 500,000 100% | 0 0% | 0 0% |
| GRENADIER HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 500,000 100% | 500,000 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2020-07-11 | ||
| BEMROSE BOOTH PARAGON LIMITED | C ORDINARY | 67,843 38.8% |
| BEMROSE BOOTH PARAGON LIMITED | A ORDINARY | 56,083 32.1% |
| BEMROSE BOOTH PARAGON LIMITED | DEFERRED | 22,766 13.0% |
| BEMROSE BOOTH PARAGON LIMITED | E ORDINARY | 20,000 11.4% |
| BEMROSE BOOTH PARAGON LIMITED | D ORDINARY | 7,937 4.54% |
| BEMROSE BOOTH PARAGON LIMITED | G ORDINARY SHARES | 229 0.131% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BEMROSE BOOTH PARAGON LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
17290 Manufacture of other articles of paper and paperboard not elsewhere classified)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| UK GREETINGS LIMITED | MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AW | 03480710 | 2016-02-29 | 151,704,000 | -5,910,000 | |
| IG DESIGN GROUP UK LIMITED | HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, ENGLAND, MK16 9PX | 02265899 | 2018-03-31 | 119,491,000 | 5,392,000 | |
| WALKI LIMITED | C/O ALEXANDER SLOAN, 180 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG | SC014320 | 2017-12-31 | 13,947,351 | 0 | |
| SIRANE LIMITED | SIRANE LIMITED, STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3AB | 04506513 | 2017-12-31 | 13,861,431 | 0 | |
| HAMILTON ADHESIVE LABELS LIMITED | UNIT B INTERLINK WAY SOUTH, BARDON HILL BUSINESS PARK, BARDON HILL, LEICESTERSHIRE, LE67 1PG | 02747977 | 2017-10-31 | 10,057,621 | 0 | |
| PREMIER LIMPET LIMITED | BOND HOUSE, HARDWICKE ROAD, GREAT GRANSDEN, SANDY, UNITED KINGDOM, SG19 3BJ | 02731668 | 2017-12-31 | 7,993,945 | 0 | |
| DISPOSABLES UK LIMITED | EVOLUTION MILL, MELTHAM MILLS, HOLMFIRTH, WEST YORKSHIRE, HD9 4FA | 02134069 | 2017-12-31 | 1,890,951 | 0 | |
| A & E SUPPLIES LIMITED | 1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH | 02098549 | 2018-03-31 | 990,819 | 0 | |
| MOLLY MAE LIMITED | BRIDGEMERE FARM MOWSLEY LANE, WALTON, LUTTERWORTH, LEICESTERSHIRE, LE17 5RE | 08057704 | 2018-03-31 | 400,992 | 0 | |
| SK PAPER SUPPLIES LTD | 11 TRISTAN AVENUE, WALMER BRIDGE, PRESTON, UNITED KINGDOM, PR4 5GL | 10708585 | 2018-04-30 | 20,347 | 0 | |
| THE CLASSIC CARD CO (WALES) LIMITED | THE LARCHES PANTGLASS HALL, LLANFYNYDD, CARMATHEN, CARMATHENSHIRE, SA32 7BY | 09940052 | 2019-01-31 | 5,861 | 0 | |
| COGNOSIS GAMES LIMITED | 34 HILLSIDE DRIVE, LONG EATON, NOTTINGHAM, NG10 4AH | 07813937 | 2018-12-31 | 1,808 | 0 |
62011-Ready-made interactive leisure and entertainment software development 85590-Other education not elsewhere classified 90030-Artistic creation |
| FOLDERBIRCH LIMITED | C/O STAMPITON LTD, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE, DERBYSHIRE, SK23 7SP | 04978429 | 2018-12-31 | 0 | 0 | |
| MASK-ARADE LIMITED | UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, UNITED KINGDOM, BS5 0ER | 06590244 | 2018-06-30 | 0 | 0 | |
| QUALITY WIPES LIMITED | UNIT 3, FRENCHS AVENUE, DUNSTABLE, ENGLAND, LU6 1BH | 08754463 | 2017-10-31 | 0 | 0 | |
| CURRAN PACKAGING COMPANY LIMITED | 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP | 01490666 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| BEMROSE BOOTH PARAGON LIMITED | 0.7% | 3.8% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
