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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.

Parent entities and officers
Active 2
  • 1
    Branton, Veronica Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
    Branton, Veronica Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address2a, Southwark Bridge Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 65
  • 1
    Lund, Brian Neil
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 2
    Bailey, John Bilsland, Sir
    Born in November 1928
    Individual
    Officer
    icon of calendar 1998-03-08 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Born in April 1943
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Graham, John Alistair
    Born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Fisher, Antony Martin
    Born in September 1923
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 6
    Hallsworth, Jeremy Giles
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Stallibrass, Elizabeth
    Born in May 1947
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Blom-cooper, Louis, Sir
    Born in March 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 9
    Whiteing, Paul
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-05-12
    OF - Director → CIF 0
    Whiteing, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 10
    Griffiths, Hugh Ceidrych
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Long, Mark Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 12
    Webber, Howard Simon
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Craig, John Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 14
    Short, Michael John
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Ricketts, Stephen John
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Clarke, David Michael
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Palmer, Winnie Yi-chen
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Millard, Andrew Christopher Glanvile
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2002-04-25
    OF - Director → CIF 0
  • 19
    Tully, Michael
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 20
    Ratcliffe, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 21
    Hinchliffe, Peter Michael
    Born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Smith, Anthony John Campbell
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 24
    Locke, Stephen Anthony John
    Born in May 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    North, Peter Machin, Sir
    Born in August 1936
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Stephens, Mark Howard
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ 1996-10-10
    OF - Director → CIF 0
  • 27
    Scotland, Patricia Janet
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Porter, Joanne Lesley
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2025-06-06
    OF - Director → CIF 0
  • 29
    Edmonds, David
    Born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr David Edmonds
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Bud, Andrew Maurice Gordon
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 31
    Austin, Mary Ann
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 32
    Armson, Frederick Simon Arden
    Born in September 1948
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 33
    Gould, Joyce Brenda, Baroness
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Hardwick, Neil
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 35
    Simpson, Gordon Wallace
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1999-10-19
    OF - Director → CIF 0
  • 36
    Cook, Ann Elizabeth
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Christensen, Chelsea
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 38
    Light, Yvonne Cherie
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-28
    OF - Director → CIF 0
  • 39
    Evans, Ruth Elizabeth
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 40
    Alderson, Martha Hallyburton
    Born in December 1951
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 41
    Howarth, Valerie Georgina
    Born in September 1940
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 42
    Munn, Margaret Patricia
    Born in August 1959
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2025-06-06
    OF - Director → CIF 0
    Ms Margaret Patricia Munn
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-06-06
    PE - Right to appoint or remove directors → CIF 0
  • 43
    Symes, Mary Elizabeth
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Pinder, Andrew John
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 45
    Milne, Claire Barbara
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 46
    Nathan, Sara Catherine
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 47
    Higham, Nicholas Anthony Canning
    Born in March 1947
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 48
    Boddington, Edward Louis Agnew
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 49
    Brown, Kevin Charles
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    Markus, Catherine Mary
    Born in December 1958
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 51
    Lean, Edward Jonathan
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 52
    Taylor, Ernest Frank
    Born in May 1946
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 53
    Chilton, Robert, Dr
    Born in April 1947
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 54
    Kidd, George Munro
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 55
    Daniel, Shirley Miriam
    Born in August 1935
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-07-19
    OF - Director → CIF 0
  • 56
    Scampion, John
    Born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 57
    Middleton, Fiona Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Secretary → CIF 0
  • 58
    Pierce, Hugh Humphrey
    Born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 59
    Thomson, Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 60
    Carter, Jon Nicholas
    Born in April 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 61
    Baderman, Howard, Doctor
    Born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 62
    Barker, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 63
    Simpson, Thomas Joseph
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 64
    Sawtell, Ruth Catherine
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 65
    Mitchell, Jeremy George Swale Hamilton
    Born in May 1929
    Individual
    Officer
    icon of calendar ~ 1997-07-19
    OF - Director → CIF 0
parent relation
Company in focus

PHONE-PAID SERVICES AUTHORITY LIMITED

Previous names
ACREBROW LIMITED - 1989-09-04
ICSTIS LIMITED - 2008-04-25
PHONEPAYPLUS LIMITED - 2016-10-26
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2018-04-01 ~ 2019-03-31
Turnover/Revenue
7,257,650 GBP2018-04-01 ~ 2019-03-31
6,645,110 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-4,008,275 GBP2018-04-01 ~ 2019-03-31
-3,843,822 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
-27,190 GBP2018-04-01 ~ 2019-03-31
-26,217 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
34,377 GBP2018-04-01 ~ 2019-03-31
32,772 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
6,160 GBP2018-04-01 ~ 2019-03-31
6,555 GBP2017-04-01 ~ 2018-03-31
Equity
Retained earnings (accumulated losses)
2,375,038 GBP2019-03-31
2,375,038 GBP2018-03-31
2,375,038 GBP2017-03-31
Property, Plant & Equipment
289,074 GBP2019-03-31
334,483 GBP2018-03-31
Fixed Assets - Investments
1 GBP2018-03-31
Fixed Assets
289,074 GBP2019-03-31
334,484 GBP2018-03-31
Debtors
Current
969,714 GBP2019-03-31
772,929 GBP2018-03-31
Cash at bank and in hand
5,399,343 GBP2019-03-31
6,878,552 GBP2018-03-31
Current Assets
6,369,057 GBP2019-03-31
7,651,481 GBP2018-03-31
Net Current Assets/Liabilities
2,270,608 GBP2019-03-31
2,225,198 GBP2018-03-31
Total Assets Less Current Liabilities
2,559,682 GBP2019-03-31
2,559,682 GBP2018-03-31
Net Assets/Liabilities
2,375,038 GBP2019-03-31
2,375,038 GBP2018-03-31
Property, Plant & Equipment - Depreciation Expense
80,891 GBP2018-04-01 ~ 2019-03-31
100,146 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
12,000 GBP2018-04-01 ~ 2019-03-31
10,000 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
2,175,310 GBP2018-04-01 ~ 2019-03-31
2,097,661 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
204,811 GBP2018-04-01 ~ 2019-03-31
198,264 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
2,520,798 GBP2018-04-01 ~ 2019-03-31
2,415,701 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
672018-04-01 ~ 2019-03-31
632017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
323,046 GBP2019-03-31
318,707 GBP2018-03-31
Office equipment
123,338 GBP2019-03-31
125,989 GBP2018-03-31
Computers
340,055 GBP2019-03-31
314,689 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,479,634 GBP2019-03-31
1,452,580 GBP2018-03-31
Property, Plant & Equipment - Disposals
Office equipment
-7,613 GBP2018-04-01 ~ 2019-03-31
Computers
-814 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
136,238 GBP2019-03-31
95,857 GBP2018-03-31
Office equipment
103,079 GBP2019-03-31
102,247 GBP2018-03-31
Computers
304,716 GBP2019-03-31
289,465 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,190,561 GBP2019-03-31
1,118,097 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,381 GBP2018-04-01 ~ 2019-03-31
Office equipment
8,445 GBP2018-04-01 ~ 2019-03-31
Computers
16,065 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,891 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-7,613 GBP2018-04-01 ~ 2019-03-31
Computers
-814 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,427 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
186,808 GBP2019-03-31
222,850 GBP2018-03-31
Office equipment
20,259 GBP2019-03-31
23,742 GBP2018-03-31
Computers
35,339 GBP2019-03-31
25,224 GBP2018-03-31
Trade Debtors/Trade Receivables
614,504 GBP2019-03-31
451,735 GBP2018-03-31
Other Debtors
136,743 GBP2019-03-31
105,052 GBP2018-03-31
Prepayments/Accrued Income
218,467 GBP2019-03-31
216,142 GBP2018-03-31
Debtors
969,714 GBP2019-03-31
772,929 GBP2018-03-31
Trade Creditors/Trade Payables
Current
358,204 GBP2019-03-31
108,114 GBP2018-03-31
Corporation Tax Payable
Current
6,532 GBP2019-03-31
6,555 GBP2018-03-31
Other Creditors
Current
175,705 GBP2019-03-31
175,465 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
514,636 GBP2019-03-31
541,786 GBP2018-03-31
  • PHONE-PAID SERVICES AUTHORITY LIMITED
    Info
    ACREBROW LIMITED - 1989-09-04
    ICSTIS LIMITED - 1989-09-04
    PHONEPAYPLUS LIMITED - 1989-09-04
    Registered number 02398515
    icon of addressOfcom, Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-06-26 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.