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
    Maraslioglu, Aydin
    Company Director born in October 1984
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Unit 64-65, New Spitafields Market, Sherrin Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,009,408 GBP2024-03-31
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Venables, Christopher John
    Fruit Salesman born in December 1952
    Individual
    Officer
    1997-06-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Cohen, Michael David
    Fruit Salesman born in December 1939
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Cohen, Michael David
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Alexander, Douglas Frederick
    Fruit Salesman born in June 1935
    Individual
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 4
    Alexander, Jonathan Robert
    Fruit Salesman born in February 1967
    Individual (9 offsprings)
    Officer
    ~ 2024-12-20
    OF - Director → CIF 0
    Alexander, Jonathan Robert
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2024-12-20
    OF - Secretary → CIF 0
    Mr Jonathan Robert Alexander
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dean, Simon Douglas James
    Fruit Salesman born in November 1971
    Individual
    Officer
    2013-03-05 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Simon Douglas James Dean
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PAYNE, SIMMONS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
68,120 GBP2024-06-30
90,065 GBP2023-06-30
Total Inventories
8,122 GBP2024-06-30
10,752 GBP2023-06-30
Debtors
417,769 GBP2024-06-30
260,689 GBP2023-06-30
Cash at bank and in hand
1,246,705 GBP2024-06-30
1,610,819 GBP2023-06-30
Current Assets
1,672,596 GBP2024-06-30
1,882,260 GBP2023-06-30
Net Current Assets/Liabilities
1,350,132 GBP2024-06-30
1,237,773 GBP2023-06-30
Total Assets Less Current Liabilities
1,418,252 GBP2024-06-30
1,327,838 GBP2023-06-30
Equity
Called up share capital
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Capital redemption reserve
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Retained earnings (accumulated losses)
1,413,252 GBP2024-06-30
1,322,838 GBP2023-06-30
Equity
1,418,252 GBP2024-06-30
1,327,838 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,184 GBP2024-06-30
213,520 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,600 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,064 GBP2024-06-30
123,455 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,343 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,734 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
68,120 GBP2024-06-30
90,065 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,399 GBP2024-06-30
177,166 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
281,370 GBP2024-06-30
83,523 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
417,769 GBP2024-06-30
260,689 GBP2023-06-30
Trade Creditors/Trade Payables
Current
99,913 GBP2024-06-30
449,848 GBP2023-06-30
Other Taxation & Social Security Payable
Current
151,043 GBP2024-06-30
101,977 GBP2023-06-30
Other Creditors
Current
71,508 GBP2024-06-30
92,662 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,064 GBP2024-06-30
81,208 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-06-30
  • PAYNE, SIMMONS LIMITED
    Info
    Registered number 02416705
    Unit 64-65, New Spitalfields Market Sherrin Road, London E10 5SH
    Private Limited Company incorporated on 1989-08-24 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.