# Paragus Limited

## Details

- **Company number:** [09159129](https://find-and-update.company-information.service.gov.uk/company/09159129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2014
- **Registered office:** 10 HARGREAVES STREET, BURNLEY, BB11 1ED
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Cityfleet Networks Limited](/group/33887) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Edward Sabu | director | 12 Feb 2024 | 28 Jun 2024 |
| SLATER, Peter John | director | 9 May 2023 |  |
| HAWKSWORTH, Kirk William | director | 9 Jan 2020 |  |
| HAWTHORNE, Gary James | director | 4 Aug 2014 |  |
| HARRIS, Darran John | director | 4 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £509,902 | £507,549 | 7 |
| 31 Aug 2022 | £571,653 | £361,815 | 10 |
| 31 Aug 2021 | £604,728 | £374,386 | 5 |
| 31 Aug 2020 | £352,431 | £272,965 | 4 |
| 31 Aug 2019 | £132,349 | £62,602 | 4 |
| 31 Aug 2018 | £94,391 | £54,663 | 3 |
| 31 Aug 2017 | £64,675 | £42,318 | 2 |
| 31 Aug 2016 | -£4,412 | £2,863 | - |
| 31 Aug 2015 | -£9,672 | £4,473 | - |



## Owned by

Paragus Limited → [Cmac Investments Ltd](/company/14469921) → [Cmac Group Limited](/company/09146214) → [CFN Red Limited](/company/15141175) → [Cityfleet Networks Limited](/company/SC221290)




## Directors' other companies

- [SLATER, Peter John](/person/6483261) - director at [Times Money Ltd](/company/09670840)



## Companies at the same address

- [Hargreaves House Ltd](/company/14568177) (14568177)