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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Doyle, Graham William
    Cleaning Consultant born in October 1951
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2024-10-29
    OF - Director → CIF 0
    Doyle, Graham William
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 2
    Kearn, Robert
    Cleaning Consultant born in April 1958
    Individual (1 offspring)
    Officer
    ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Bailey, Brenda
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 4
    Marland, Hugo
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Dedrick, John
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Kearn, Louis, Dr
    Cleaning Consultant born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Ford, Reginald Harold
    Cleaning Consultant born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
    Ford, Reginald Harold
    Individual (1 offspring)
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 8
    Sanderson, James
    Cleaning Consultant born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Speckman, Jeanne
    Chief Operations Officer born in November 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    John, Alexander Thomas
    Company Director born in April 1981
    Individual (42 offsprings)
    Officer
    2024-10-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Ma, Suk Yi
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2019-06-30
    OF - Director → CIF 0
    Ma, Suk Yi
    Accountant
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 12
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2024-10-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    SPV EMRO INVESTMENTS 1 LTD
    16183245
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    QUANTUM ASSETS LIMITED
    04944777
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PILGRIM PAYNE & COMPANY LIMITED

Period: 1959-10-16 ~ now
Company number: 00639875
Registered name
PILGRIM PAYNE & COMPANY LIMITED - now
Standard Industrial Classification
96010 - Washing And (dry-)cleaning Of Textile And Fur Products
Brief company account
Property, Plant & Equipment
77,132 GBP2024-12-31
69,078 GBP2023-12-31
Debtors
463,204 GBP2024-12-31
95,594 GBP2023-12-31
Cash at bank and in hand
58,948 GBP2024-12-31
354,409 GBP2023-12-31
Current Assets
533,683 GBP2024-12-31
469,304 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-199,931 GBP2024-12-31
-180,101 GBP2023-12-31
Net Current Assets/Liabilities
333,752 GBP2024-12-31
289,203 GBP2023-12-31
Total Assets Less Current Liabilities
410,884 GBP2024-12-31
358,281 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,133 GBP2023-12-31
Net Assets/Liabilities
390,318 GBP2024-12-31
336,159 GBP2023-12-31
Equity
Called up share capital
40,100 GBP2024-12-31
40,100 GBP2023-12-31
Retained earnings (accumulated losses)
350,218 GBP2024-12-31
296,059 GBP2023-12-31
Equity
390,318 GBP2024-12-31
336,159 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
119,516 GBP2024-12-31
119,516 GBP2023-12-31
Other
392,004 GBP2024-12-31
407,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
511,520 GBP2024-12-31
526,816 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-35,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,516 GBP2024-12-31
119,516 GBP2023-12-31
Other
314,872 GBP2024-12-31
338,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,388 GBP2024-12-31
457,738 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
11,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-34,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
77,132 GBP2024-12-31
69,078 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,470 GBP2024-12-31
43,665 GBP2023-12-31
Amounts Owed By Related Parties
373,723 GBP2024-12-31
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
54,921 GBP2024-12-31
51,679 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,850 GBP2024-12-31
3,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,319 GBP2024-12-31
16,953 GBP2023-12-31
Corporation Tax Payable
Current
16,225 GBP2024-12-31
14,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,986 GBP2024-12-31
72,575 GBP2023-12-31
Other Creditors
Current
9,516 GBP2024-12-31
7,524 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,035 GBP2024-12-31
64,722 GBP2023-12-31
Creditors
Current
199,931 GBP2024-12-31
180,101 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,283 GBP2024-12-31
5,133 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • PILGRIM PAYNE & COMPANY LIMITED
    Info
    Registered number 00639875
    Unit 3 Innovation Park 89 Manor Farm Road, Alperton, London HA0 1BA
    PRIVATE LIMITED COMPANY incorporated on 1959-10-16 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.