Rfid Discovery Solutions Ltd

Active14088799 Private limited company
Incorporated
5 May 2022 (4 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Yorkshire
Address
Bemrose Booth Paragon
Stockholm Road
Hull
HU7 0XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Durkan, Sarah
Secretary · Appointed 1 July 2024
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)
Director · Appointed 1 July 2024
German
Born January 1983 (43)
Officer history (2 former)
1 July 2024
Appointed Durkan, Sarah as Secretary
1 July 2024
Appointed Crean, Pauric as Director
1 July 2024
Appointed Devane, Liam as Director
1 July 2024
Appointed Durkan, Sarah as Director
1 July 2024
Appointed Rosenkranz, Arne Christian as Director
1 July 2024
Resigned Garvey, Clement Joseph as Director
29 April 2024
5 May 2022
5 May 2022
Appointed Garvey, Clement Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14888407
Former controllers (1)
20 November 2023
Ceased Paragon ID SA — Owns 75–100% of shares

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 Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd This company 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

Financials

Net Assets
(£1,731,173)
Cash
£25,228
Employees
17
Debt Ratio
176%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£748,803) (£1,731,173)
Balance sheet detail
20242023
Fixed Assets£519,472£894,556
Current Assets£1,760,077£1,398,681
Debtors£1,708,026£1,316,918
Cash£25,228£53,305
Creditors (< 1 year)£4,010,722£2,955,242
Net Current Assets(£2,250,645)(£1,556,561)
Net Assets(£1,731,173)(£748,803)
Shareholder Funds(£1,731,173)(£748,803)

Filings

Filing history not loaded yet. See it on Companies House

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