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
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (50 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Nicholas Winston Braid
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1, The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 2
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2004-08-31
    OF - Director → CIF 0
    2004-10-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Carne, Sarah
    Individual
    Officer
    2019-12-16 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 4
    Court, Susan Catherine
    Individual
    Officer
    1999-10-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 5
    Mcdougall, Ian Paul
    Individual
    Officer
    1998-08-04 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Paull, Charles Arthur
    Accountant born in April 1944
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1998-09-22
    OF - Director → CIF 0
  • 7
    Newlands, David Baxter
    Company Director born in September 1946
    Individual
    Officer
    1998-08-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 8
    Wiltshire, Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-05-02
    OF - Director → CIF 0
  • 9
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual
    Officer
    2004-10-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Saxton, Peter William Harley
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2001-07-07
    OF - Director → CIF 0
  • 11
    Morrison, David John
    Investment Manager born in January 1959
    Individual (14 offsprings)
    Officer
    2002-09-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 12
    Kentleton, Rachel Elizabeth
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Clifford, Amanda Elizabeth
    Trainee Solicitor born in October 1973
    Individual
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
    Clifford, Amanda Elizabeth
    Individual
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 14
    Norose Limited
    Individual
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Secretary → CIF 0
  • 15
    Steele, Kim
    Finance Director born in October 1954
    Individual
    Officer
    2001-09-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 16
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual
    Officer
    1999-07-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 17
    Collison, David
    Chartered Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 18
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    1998-08-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 20
    Headon, Patrick Vincent
    Director born in August 1965
    Individual
    Officer
    2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 21
    Hanson, Shay Dinata
    Individual
    Officer
    1999-05-31 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 22
    Watkin Rees, Timothy David
    Company Director born in January 1963
    Individual
    Officer
    1998-09-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Sykes, Claire Elizabeth
    Solicitor born in September 1972
    Individual
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
  • 24
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYPOINT COLLECTIONS LIMITED

Previous name
YAMTRADE LIMITED - 1998-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
26,126,000 GBP2023-04-01 ~ 2024-03-31
29,020,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,573,000 GBP2023-04-01 ~ 2024-03-31
-13,133,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
14,553,000 GBP2023-04-01 ~ 2024-03-31
15,887,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,276,000 GBP2023-04-01 ~ 2024-03-31
-3,307,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
12,277,000 GBP2023-04-01 ~ 2024-03-31
12,580,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,381,000 GBP2023-04-01 ~ 2024-03-31
1,135,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
13,567,000 GBP2023-04-01 ~ 2024-03-31
13,707,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
10,175,000 GBP2023-04-01 ~ 2024-03-31
11,661,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
10,175,000 GBP2023-04-01 ~ 2024-03-31
11,661,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
7,000 GBP2024-03-31
8,000 GBP2023-03-31
Current
95,862,000 GBP2024-03-31
73,652,000 GBP2023-03-31
Cash at bank and in hand
23,883,000 GBP2024-03-31
19,461,000 GBP2023-03-31
Current Assets
119,752,000 GBP2024-03-31
93,121,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-113,839,000 GBP2024-03-31
-69,383,000 GBP2023-03-31
Net Current Assets/Liabilities
5,913,000 GBP2024-03-31
23,738,000 GBP2023-03-31
Net Assets/Liabilities
5,913,000 GBP2024-03-31
23,738,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
5,913,000 GBP2024-03-31
23,738,000 GBP2023-03-31
18,077,000 GBP2022-04-01
Equity
5,913,000 GBP2024-03-31
23,738,000 GBP2023-03-31
18,077,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,175,000 GBP2023-04-01 ~ 2024-03-31
11,661,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,175,000 GBP2023-04-01 ~ 2024-03-31
11,661,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000,000 GBP2023-04-01 ~ 2024-03-31
-6,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-28,000,000 GBP2023-04-01 ~ 2024-03-31
-6,000,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-28,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-28,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
80,000 GBP2023-04-01 ~ 2024-03-31
80,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
738,000 GBP2023-04-01 ~ 2024-03-31
661,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
108,000 GBP2023-04-01 ~ 2024-03-31
97,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
882,000 GBP2023-04-01 ~ 2024-03-31
791,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
3,392,000 GBP2023-04-01 ~ 2024-03-31
2,604,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
28,000,000 GBP2023-04-01 ~ 2024-03-31
6,000,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,537,000 GBP2024-03-31
1,127,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,295,000 GBP2024-03-31
24,245,000 GBP2023-03-31
Other Debtors
Current
54,000 GBP2024-03-31
46,000 GBP2023-03-31
Prepayments/Accrued Income
Current
417,000 GBP2024-03-31
477,000 GBP2023-03-31
Cash and Cash Equivalents
23,883,000 GBP2024-03-31
19,461,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,154,000 GBP2024-03-31
1,982,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,783,000 GBP2024-03-31
Corporation Tax Payable
Current
835,000 GBP2024-03-31
101,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
462,000 GBP2024-03-31
392,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
20,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
814,000 GBP2024-03-31
934,000 GBP2023-03-31
Creditors
Current
113,839,000 GBP2024-03-31
69,383,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
7,000 GBP2024-03-31
8,000 GBP2023-03-31
10,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,000 GBP2024-03-31
8,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
  • PAYPOINT COLLECTIONS LIMITED
    Info
    YAMTRADE LIMITED - 1998-08-04
    Registered number 03581551
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    Private Limited Company incorporated on 1998-06-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.