Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Paragon ID Wolverhampton UK Ltd
- Incorporated
- 2 August 1988 (38 years)
- Previously known as
- Burall Infosmart Limited (until 27 September 2026)Burall Infocard Limited (until 25 February 2003)
- Industry
- Printing n.e.c. (18129)
- Directors
- Liam Devane
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Bemrose Booth ParagonStockholm RoadHullHU7 0XY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 1 July 2024
Irish
Born November 1986
Director · Appointed 1 July 2024
Irish
Born January 1991 (35)
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 29 April 2024
German
Born January 1983 (43)
Officer history (21 former)
1 July 2024
1 July 2024
Appointed Devane, Liam as Director
1 July 2024
1 July 2024
1 July 2024
1 July 2024
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
28 June 2024
Appointed Durkan, Sarah as Secretary
29 April 2024
5 May 2022
21 June 2017
Appointed Cahill, Richard Joseph as Secretary
21 June 2017
21 June 2017
21 June 2017
Resigned Duddin, Arron John as Director
21 June 2017
21 June 2017
1 October 2013
Appointed Duddin, Arron John as Director
31 August 2013
12 June 2008
Resigned Moorey, Michael Gerald as Director
17 April 2007
Resigned Gray, Sadie Jayne as Secretary
17 April 2007
23 October 2006
11 August 2006
Resigned Ranson, Suzanne Paula as Secretary
11 August 2006
Appointed Gray, Sadie Jayne as Secretary
3 July 2006
Resigned Ranson, Suzanne Paula as Director
27 June 2006
1 March 2006
Appointed Ranson, Suzanne Paula as Director
28 February 2006
28 February 2006
Appointed Ranson, Suzanne Paula as Secretary
8 December 2005
27 September 2005
26 July 2005
Resigned Leet, Andrew Peter as Director
30 May 2003
Resigned Ogden, John Colin as Director
28 February 2003
Resigned Ranson, Suzanne Paula as Director
26 June 2002
5 May 1999
5 May 1999
1 March 1999
1 May 1998
Appointed Leet, Andrew Peter as Director
22 October 1997
Appointed Ranson, Suzanne Paula as Director
22 October 1997
6 May 1993
Appointed Moorey, Michael Gerald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04891375
Former controllers (1)
21 June 2017
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd This company Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares
Grenadier Holdings Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,568,712
- Cash
- £249,627
- Employees
- 7
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,677 | £1,262 |
| Current Assets | £1,969,926 | £1,663,058 |
| Debtors | £1,707,455 | £1,604,223 |
| Cash | £249,627 | £26,973 |
| Creditors (< 1 year) | £403,891 | £368,731 |
| Net Current Assets | £1,566,035 | £1,294,327 |
| Net Assets | £1,568,712 | £1,294,884 |
| Shareholder Funds | £1,568,712 | £1,294,884 |
Filings
Filing history not loaded yet. See it on Companies House
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