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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 4
  • 1
    Sharman, Timothy Scott
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Warde, Lydia Claire
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Nick
    Born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    icon of address55, Loudoun Road, St Johns Wood, London, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Charles Alan
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2024-09-30
    OF - Director → CIF 0
    Jacobs, Mark George
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Arad, David
    Director born in January 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Butler, Dean Michael
    Payroll Consultant born in November 1967
    Individual
    Officer
    icon of calendar ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE PROFESSIONAL PAYROLL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
52022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment
1,308 GBP2023-03-31
Debtors
148,337 GBP2023-12-31
57,287 GBP2023-03-31
Cash at bank and in hand
5,404 GBP2023-12-31
24,861 GBP2023-03-31
Current Assets
153,741 GBP2023-12-31
82,148 GBP2023-03-31
Net Current Assets/Liabilities
45,574 GBP2023-12-31
44,787 GBP2023-03-31
Total Assets Less Current Liabilities
45,574 GBP2023-12-31
46,095 GBP2023-03-31
Net Assets/Liabilities
45,574 GBP2023-12-31
45,840 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
44,574 GBP2023-12-31
44,840 GBP2023-03-31
Equity
45,574 GBP2023-12-31
45,840 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,479 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,479 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,171 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,171 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,308 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
91,081 GBP2023-12-31
Current, Amounts falling due within one year
10,461 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
57,256 GBP2023-12-31
Current, Amounts falling due within one year
46,826 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
148,337 GBP2023-12-31
Current, Amounts falling due within one year
57,287 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,444 GBP2023-12-31
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
85,516 GBP2023-12-31
Other Taxation & Social Security Payable
Current
207 GBP2023-12-31
8,596 GBP2023-03-31
Other Creditors
Current
18,765 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
255 GBP2023-03-31

  • THE PROFESSIONAL PAYROLL LIMITED
    Info
    Registered number 02678127
    icon of address55 Loudoun Road, St Johns Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.