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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Norose Limited
    Individual (40 offsprings)
    Officer
    1994-10-03 ~ 1994-11-08
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1994-10-03 ~ 1994-11-08
    OF - Nominee Director → CIF 0
    Officer
    1994-10-03 ~ 1994-11-08
    OF - Nominee Secretary → CIF 0
  • 2
    Wiltshire, Mark
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2001-05-02
    OF - Director → CIF 0
  • 3
    Mcdougall, Ian Paul
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 4
    Watkin Rees, Timothy David
    Commercial Director born in January 1963
    Individual (11 offsprings)
    Officer
    1996-04-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Sellers, Brian
    Finance Director born in March 1939
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Morrison, David John
    Investment Manager born in January 1959
    Individual (65 offsprings)
    Officer
    2002-09-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 8
    Mclelland, Brian
    Individual (43 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 9
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Paull, Charles Arthur
    Accountant born in April 1944
    Individual (11 offsprings)
    Officer
    1998-08-05 ~ 1998-09-22
    OF - Director → CIF 0
  • 11
    Mchardy, Maxwell Stuart Charles Russell
    Network Director born in April 1947
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 1997-07-14
    OF - Director → CIF 0
  • 12
    Von Trotha Taylor, Dominic Clamor
    Director born in May 1958
    Individual (25 offsprings)
    Officer
    1997-10-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    O'keeffe, Judith Victoria
    Lawyer born in June 1966
    Individual (7 offsprings)
    Officer
    1994-11-08 ~ 1994-11-16
    OF - Director → CIF 0
  • 14
    Wood, Andrew Richard
    Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    1996-04-04 ~ 1997-04-22
    OF - Director → CIF 0
  • 15
    Loggie, Robert John
    Manager born in September 1948
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1998-01-21
    OF - Director → CIF 0
  • 16
    Saxton, Peter William Harley
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    1996-10-18 ~ 2001-07-07
    OF - Director → CIF 0
  • 17
    Kentleton, Rachel Elizabeth
    Finance Director born in March 1969
    Individual (27 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual (16 offsprings)
    Officer
    2004-10-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    Murphy, William Patrick
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1996-04-04 ~ 1998-09-22
    OF - Director → CIF 0
  • 20
    Court, Susan Catherine
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 21
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2004-08-31
    OF - Director → CIF 0
    2004-10-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 22
    Horsnell, Richard, Dr
    Ccompany Director born in August 1939
    Individual (6 offsprings)
    Officer
    1994-11-16 ~ 1998-03-17
    OF - Director → CIF 0
    Horsnell, Richard, Dr
    Individual (6 offsprings)
    Officer
    1994-11-16 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 23
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 24
    Hanson, Shay Dinata
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 25
    Steele, Kim
    Finance Director born in October 1954
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 26
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 27
    Headon, Patrick Vincent
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 28
    Sugden, Neil
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 1998-09-22
    OF - Director → CIF 0
  • 29
    Farbrother, Robert William Ronald
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1998-04-03
    OF - Director → CIF 0
  • 30
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    1999-07-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 31
    Collison, David
    Chartered Accountant born in April 1950
    Individual (96 offsprings)
    Officer
    1998-08-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 32
    Newlands, David Baxter
    Director born in September 1946
    Individual (37 offsprings)
    Officer
    1998-04-22 ~ 2004-10-20
    OF - Director → CIF 0
  • 33
    Heard, Gerald Anthony
    Services Director born in December 1950
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1998-03-13
    OF - Director → CIF 0
  • 34
    Steeds, Robert Hurle
    Individual (5 offsprings)
    Officer
    1996-04-04 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 35
    Edelstyn, Paul
    Solicitor born in March 1966
    Individual (28 offsprings)
    Officer
    1994-11-08 ~ 1994-11-16
    OF - Director → CIF 0
    Edelstyn, Paul
    Individual (28 offsprings)
    Officer
    1994-11-08 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 36
    Carne, Sarah
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 37
    Richardson, Martin Roger
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1998-09-22
    OF - Director → CIF 0
  • 38
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 39
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAYPOINT NETWORK LIMITED

Period: 1998-08-17 ~ now
Company number: 02973115
Registered names
PAYPOINT NETWORK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
10002023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
76,000 GBP2023-04-01 ~ 2024-03-31
76,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-32,000 GBP2023-04-01 ~ 2024-03-31
-33,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
45,000 GBP2023-04-01 ~ 2024-03-31
43,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-32,000 GBP2023-04-01 ~ 2024-03-31
-30,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
12,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
12,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
9,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
9,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Non-current
0 GBP2024-03-31
1,000 GBP2023-03-31
Current
29,000 GBP2024-03-31
21,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2023-03-31
Current Assets
29,000 GBP2024-03-31
22,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2023-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Total Assets Less Current Liabilities
30,000 GBP2024-03-31
31,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
Net Assets/Liabilities
29,000 GBP2024-03-31
20,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
29,000 GBP2024-03-31
19,000 GBP2023-03-31
10,000 GBP2022-04-01
Equity
29,000 GBP2024-03-31
20,000 GBP2023-03-31
10,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
21,000 GBP2023-04-01 ~ 2024-03-31
19,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
25,000 GBP2023-04-01 ~ 2024-03-31
23,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
18,000 GBP2024-03-31
23,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,000 GBP2024-03-31
16,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Office equipment
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Computers
29,000 GBP2024-03-31
30,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,000 GBP2024-03-31
45,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-5,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,000 GBP2023-03-31
Computers
22,000 GBP2023-03-31
Motor vehicles
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,000 GBP2024-03-31
Computers
20,000 GBP2024-03-31
Motor vehicles
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,000 GBP2024-03-31
8,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Bank Overdrafts
-0 GBP2024-03-31
Cash and Cash Equivalents
-0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
Current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts owed to group undertakings
Current
12,000 GBP2024-03-31
6,000 GBP2023-03-31
Corporation Tax Payable
Current
2,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
24,000 GBP2024-03-31
16,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
11,000 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
11,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
-0 GBP2023-03-31
-0 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
-0 GBP2023-03-31
Deferred Tax Liabilities
-0 GBP2024-03-31
-0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-03-31
10,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PAYPOINT NETWORK LIMITED
    Info
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1998-08-17
    BISTRADE LIMITED - 1998-08-17
    Registered number 02973115
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-03 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • PAYPOINT NETWORK LIMITED
    S
    Registered number 02973115
    1 The Boulevard, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1EL
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1
  • PAYPOINT NETWORK LIMITED
    S
    Registered number 02973115
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1EL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED
    - 2021-05-28 13328135
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-12 ~ 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
  • 2
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.