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.

Parent entities and officers
Active 3
  • 1
    Payne, Terence Victor
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Joseph
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Joesph Payne
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    C/o Holmes Accountancy Ltd, Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Payne, Godfrey
    Welding Consultant born in June 1924
    Individual
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
  • 2
    Starnes, Geoffrey Alan
    Welding Consultant born in August 1947
    Individual
    Officer
    ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Payne, Terence Victor
    Welding Consultant born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2017-04-25
    OF - Director → CIF 0
    Payne, Terence Victor
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 4
    Holmes, Michael Alan
    Director born in December 1947
    Individual (21 offsprings)
    Officer
    2017-04-25 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Michael Alan Holmes
    Born in December 1947
    Individual (21 offsprings)
    Person with significant control
    2017-04-25 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Starnes, Henry David
    Welding Consultant born in August 1920
    Individual
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
  • 6
    Mrs Elizabeth Jane Holmes
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2017-04-25 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Razzell, Bernard
    Individual
    Officer
    ~ 1991-10-01
    OF - Secretary → CIF 0
  • 8
    Stroud, Bryan
    Welding Consultant born in June 1932
    Individual
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 9
    C/o Holmes Accountancy Ltd, Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    299,685 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2024-01-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PAYNE AND STARNES (U.K.) LIMITED

Previous names
PAYNE AND STARNES (HOLDINGS) LIMITED - 1987-02-02
W.A. MILLS & SON (RUISLIP) LIMITED - 1981-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
300 GBP2023-03-31
Property, Plant & Equipment
1,923 GBP2024-03-31
2,415 GBP2023-03-31
Fixed Assets
1,923 GBP2024-03-31
2,715 GBP2023-03-31
Total Inventories
58,751 GBP2024-03-31
52,215 GBP2023-03-31
Debtors
61,969 GBP2024-03-31
59,288 GBP2023-03-31
Cash at bank and in hand
27,675 GBP2024-03-31
32,086 GBP2023-03-31
Current Assets
148,395 GBP2024-03-31
143,589 GBP2023-03-31
Net Current Assets/Liabilities
83,748 GBP2024-03-31
91,135 GBP2023-03-31
Total Assets Less Current Liabilities
85,671 GBP2024-03-31
93,850 GBP2023-03-31
Creditors
Amounts falling due after one year
-28,704 GBP2024-03-31
-34,259 GBP2023-03-31
Net Assets/Liabilities
56,967 GBP2024-03-31
59,591 GBP2023-03-31
Equity
Called up share capital
11,667 GBP2024-03-31
11,667 GBP2023-03-31
Share premium
7,467 GBP2024-03-31
7,467 GBP2023-03-31
Retained earnings (accumulated losses)
37,833 GBP2024-03-31
35,124 GBP2023-03-31
Equity
56,967 GBP2024-03-31
59,591 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
450 GBP2024-03-31
450 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
450 GBP2024-03-31
150 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
300 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,120 GBP2024-03-31
66,120 GBP2023-03-31
Vehicles
7,660 GBP2024-03-31
7,660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,780 GBP2024-03-31
73,780 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,807 GBP2024-03-31
64,435 GBP2023-03-31
Vehicles
7,050 GBP2024-03-31
6,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,857 GBP2024-03-31
71,365 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372 GBP2023-04-01 ~ 2024-03-31
Vehicles
120 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,313 GBP2024-03-31
1,685 GBP2023-03-31
Vehicles
610 GBP2024-03-31
730 GBP2023-03-31
Trade Debtors/Trade Receivables
60,351 GBP2024-03-31
54,910 GBP2023-03-31
Other Debtors
1,618 GBP2024-03-31
4,378 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,711 GBP2024-03-31
36,526 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,160 GBP2024-03-31
9,947 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,220 GBP2024-03-31
425 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
28,704 GBP2024-03-31
34,259 GBP2023-03-31
Equity
Revaluation reserve
5,333 GBP2023-03-31
5,333 GBP2022-03-31
  • PAYNE AND STARNES (U.K.) LIMITED
    Info
    PAYNE AND STARNES (HOLDINGS) LIMITED - 1987-02-02
    W.A. MILLS & SON (RUISLIP) LIMITED - 1981-12-31
    Registered number 01104877
    Unit 6 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire LU7 4AJ
    Private Limited Company incorporated on 1973-03-29 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.