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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 3
  • 1
    Crane, Simon Robert Peter
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Crane, Pamela Jane
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Crane, Pamela Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressTaylor Vinters, Merlin Place, Merton Road, Cambridge, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors 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
Ceased 1
  • Mr Simon Robert Peter Crane
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

TRADER ONE HOLDINGS LIMITED

Previous name
PAYKEY LIMITED - 1990-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
11,783 GBP2024-05-31
12,301 GBP2023-05-31
Fixed Assets - Investments
40,100 GBP2024-05-31
40,100 GBP2023-05-31
Fixed Assets
51,883 GBP2024-05-31
52,401 GBP2023-05-31
Debtors
1,093,727 GBP2024-05-31
1,093,727 GBP2023-05-31
Cash at bank and in hand
492,531 GBP2024-05-31
494,847 GBP2023-05-31
Current Assets
1,586,258 GBP2024-05-31
1,588,574 GBP2023-05-31
Creditors
Current
80,535 GBP2024-05-31
79,696 GBP2023-05-31
Net Current Assets/Liabilities
1,505,723 GBP2024-05-31
1,508,878 GBP2023-05-31
Total Assets Less Current Liabilities
1,557,606 GBP2024-05-31
1,561,279 GBP2023-05-31
Net Assets/Liabilities
1,557,354 GBP2024-05-31
1,561,279 GBP2023-05-31
Equity
Called up share capital
40,000 GBP2024-05-31
40,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,517,354 GBP2024-05-31
1,521,279 GBP2023-05-31
Equity
1,557,354 GBP2024-05-31
1,561,279 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
198,408 GBP2023-05-31
Plant and equipment
148,047 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
346,455 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
198,166 GBP2024-05-31
198,156 GBP2023-05-31
Plant and equipment
136,506 GBP2024-05-31
135,998 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,672 GBP2024-05-31
334,154 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
508 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
518 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
242 GBP2024-05-31
252 GBP2023-05-31
Plant and equipment
11,541 GBP2024-05-31
12,049 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
40,100 GBP2023-05-31
Investments in Group Undertakings
40,100 GBP2024-05-31
40,100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,090,756 GBP2024-05-31
1,090,756 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
2,971 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,090,756 GBP2024-05-31
1,093,727 GBP2023-05-31
Other Debtors
Non-current
2,971 GBP2024-05-31
Amounts owed to group undertakings
Current
79,695 GBP2024-05-31
78,856 GBP2023-05-31
Other Creditors
Current
840 GBP2024-05-31
840 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-05-31

Related profiles found in government register
  • TRADER ONE HOLDINGS LIMITED
    Info
    PAYKEY LIMITED - 1990-04-11
    Registered number 02402813
    icon of addressThe Willow Pool, Send Marsh Green, Ripley, Surrey GU23 6JS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-11 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • TRADER ONE HOLDINGS LIMITED
    S
    Registered number 02402813
    icon of addressThe 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
Active 2
  • 1
    OPTIONPLEDGE LIMITED - 1987-04-28
    icon of addressThe Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,054,118 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TUMBLE TWIST LIMITED - 1991-09-13
    LE CAPE LIMITED - 2009-09-25
    icon of addressThe Willow Pool, Send Marsh Green, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -711,085 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.