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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 2
  • 1
    Kendal, Andrew
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Kendal
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Knight, Miles Anthony
    Company Accountant
    Individual (8 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kendal, Andrew
    Individual (8 offsprings)
    Officer
    1997-12-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Kendal, Pamela
    Individual
    Officer
    1996-06-26 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 3
    Kendal, Jacqueline Ann
    Officee Manager born in April 1968
    Individual
    Officer
    1996-06-25 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Kendal, Brian
    Consultant born in July 1933
    Individual
    Officer
    2002-05-30 ~ 2015-02-25
    OF - Director → CIF 0
    Kendal, Brian
    Individual
    Officer
    2006-05-31 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Kendal, David Martin
    Office Manager born in May 1956
    Individual
    Officer
    1996-06-25 ~ 2018-03-31
    OF - Director → CIF 0
    Mr David Martin Kendal
    Born in May 1956
    Individual
    Person with significant control
    2017-06-01 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-06-25 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT PAYMENTS PAYROLL SERVICE LIMITED

Previous name
PHOENIX PAYROLL SERVICES LIMITED - 2005-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
14,401 GBP2024-06-30
16,462 GBP2023-06-30
Cash at bank and in hand
27,036 GBP2024-06-30
22,117 GBP2023-06-30
Current Assets
41,437 GBP2024-06-30
38,579 GBP2023-06-30
Net Current Assets/Liabilities
25,397 GBP2024-06-30
25,148 GBP2023-06-30
Total Assets Less Current Liabilities
25,397 GBP2024-06-30
25,148 GBP2023-06-30
Net Assets/Liabilities
25,397 GBP2024-06-30
25,148 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
25,395 GBP2024-06-30
25,146 GBP2023-06-30
Equity
25,397 GBP2024-06-30
25,148 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,401 GBP2024-06-30
16,445 GBP2023-06-30
Other Debtors
Amounts falling due within one year
17 GBP2023-06-30
Debtors
Amounts falling due within one year
14,401 GBP2024-06-30
16,462 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,020 GBP2024-06-30
13,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
19 GBP2024-06-30
431 GBP2023-06-30

  • DIRECT PAYMENTS PAYROLL SERVICE LIMITED
    Info
    PHOENIX PAYROLL SERVICES LIMITED - 2005-02-24
    Registered number 03216270
    1 Adelaide House, Priors Haw Road, Corby NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.