Paragus Limited
- Company number
- 09159129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2014
- Nature of business
- Business and domestic software development
Other information technology service activities - Corporate group
- Cityfleet Networks Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLATER, Peter John | Director | 9 May 2023 | |
| HAWKSWORTH, Kirk William | Director | 9 Jan 2020 | |
| HARRIS, Darran John | Director | 4 Aug 2014 | |
| HAWTHORNE, Gary James | Director | 4 Aug 2014 | |
| THOMAS, Edward Sabu | Director | 12 Feb 2024 | 28 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cmac Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 May 2023 | |
| Mr Gary Hawthorne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 May 2023 |
| Mr Darran John Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 9 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £576,647 | £421,231 | 8 |
| 31 Dec 2024 | £509,902 | £507,549 | 8 |
| 31 Dec 2023 | - | - | - |
| 31 Aug 2022 | £571,653 | £361,815 | 11 |
| 31 Aug 2021 | £604,728 | £374,386 | 10 |
| 31 Aug 2020 | £352,431 | £272,965 | 5 |
| 31 Aug 2019 | £132,349 | £62,602 | 4 |
| 31 Aug 2018 | £94,391 | £54,663 | 4 |
| 31 Aug 2017 | £64,675 | £42,318 | 3 |
| 31 Aug 2016 | -£4,412 | £2,863 | - |
| 31 Aug 2015 | -£9,672 | £4,473 | - |
Connections
Owned by
Paragus Limited → Cmac Investments Ltd → Cmac Group Limited → CFN Red Limited → Cityfleet Networks Limited
Directors’ other companies
- HARRIS, Darran John - Director at Hargreaves House Ltd
- SLATER, Peter John - Director at Times Money Ltd
Companies at the same address
- Hargreaves House Ltd (14568177)