logo
explain how to read the page

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 3
  • 1
    Crane, Pamela Jane
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Director → CIF 0
    Crane, Pamela Jane
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Simon Robert Peter
    Born in June 1952
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ now
    OF - Director → CIF 0
    Mr Simon Robert Peter Crane
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Taylor Vinters, Merlin Place, Merton Road, Cambridge, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-09-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TRADER ONE HOLDINGS LIMITED

Period: 1990-04-11 ~ now
Company number: 02402813
Registered names
TRADER ONE HOLDINGS LIMITED - now
PAYKEY LIMITED - 1990-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
11,431 GBP2025-05-31
11,783 GBP2024-05-31
Fixed Assets - Investments
40,100 GBP2025-05-31
40,100 GBP2024-05-31
Fixed Assets
51,531 GBP2025-05-31
51,883 GBP2024-05-31
Debtors
1,093,996 GBP2025-05-31
1,093,727 GBP2024-05-31
Cash at bank and in hand
487,278 GBP2025-05-31
492,531 GBP2024-05-31
Current Assets
1,581,274 GBP2025-05-31
1,586,258 GBP2024-05-31
Creditors
Current
81,470 GBP2025-05-31
80,535 GBP2024-05-31
Net Current Assets/Liabilities
1,499,804 GBP2025-05-31
1,505,723 GBP2024-05-31
Total Assets Less Current Liabilities
1,551,335 GBP2025-05-31
1,557,606 GBP2024-05-31
Net Assets/Liabilities
1,551,335 GBP2025-05-31
1,557,354 GBP2024-05-31
Equity
Called up share capital
40,000 GBP2025-05-31
40,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,511,335 GBP2025-05-31
1,517,354 GBP2024-05-31
Equity
1,551,335 GBP2025-05-31
1,557,354 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
198,408 GBP2024-05-31
Plant and equipment
148,047 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
346,455 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
198,175 GBP2025-05-31
198,166 GBP2024-05-31
Plant and equipment
136,849 GBP2025-05-31
136,506 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,024 GBP2025-05-31
334,672 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
343 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
233 GBP2025-05-31
242 GBP2024-05-31
Plant and equipment
11,198 GBP2025-05-31
11,541 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
40,100 GBP2024-05-31
Investments in Group Undertakings
40,100 GBP2025-05-31
40,100 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,090,756 GBP2025-05-31
1,090,756 GBP2024-05-31
Other Debtors
Non-current
3,240 GBP2025-05-31
2,971 GBP2024-05-31
Amounts owed to group undertakings
Current
79,790 GBP2025-05-31
79,695 GBP2024-05-31
Other Creditors
Current
1,680 GBP2025-05-31
840 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-05-31

Related profiles found in government register
  • TRADER ONE HOLDINGS LIMITED
    Info
    PAYKEY LIMITED - 1990-04-11
    Registered number 02402813
    The Willow Pool, Send Marsh Green, Ripley, Surrey GU23 6JS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-11 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • TRADER ONE HOLDINGS LIMITED
    S
    Registered number 02402813
    The Willow Pool, Send Marsh Green, Ripley, Surrey, United Kingdom, GU23 6JS
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRANE INVESTMENT ANALYSIS LIMITED
    - now 02105796
    OPTIONPLEDGE LIMITED - 1987-04-28
    The Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STRATEGY PARTNERS LIMITED
    - now 02642319
    LE CAPE LIMITED - 2009-09-25
    TUMBLE TWIST LIMITED - 1991-09-13
    The Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.