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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 29
  • 1
    Hanson, Shay Dinata
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 2
    Dale, Alan Christopher
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Newlands, David Baxter
    Born in September 1946
    Individual (40 offsprings)
    Officer
    1998-08-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 4
    Morrison, David John
    Born in January 1959
    Individual (68 offsprings)
    Officer
    2002-09-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 5
    Sykes, Claire Elizabeth
    Born in September 1972
    Individual (6 offsprings)
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
  • 6
    Earle, George William Eric David
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2004-10-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Paull, Charles Arthur
    Born in April 1944
    Individual (12 offsprings)
    Officer
    1998-08-04 ~ 1998-09-22
    OF - Director → CIF 0
  • 8
    Headon, Patrick Vincent
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Court, Susan Catherine
    Individual (12 offsprings)
    Officer
    1999-10-04 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 11
    Wiltshire, Mark
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2001-05-02
    OF - Director → CIF 0
  • 12
    Mclelland, Brian
    Individual (46 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 13
    Saxton, Peter William Harley
    Born in February 1957
    Individual (19 offsprings)
    Officer
    1998-08-04 ~ 2001-07-07
    OF - Director → CIF 0
  • 14
    Clifford, Amanda Elizabeth
    Born in October 1973
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Director → CIF 0
    Clifford, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 15
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1999-07-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 16
    Steele, Kim
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    Mcdougall, Ian Paul, Mr.
    Individual (15 offsprings)
    Officer
    1998-08-04 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 18
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Von Trotha Taylor, Dominic Clamor
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1998-08-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Carne, Sarah
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 21
    Astbury, Mark Harvey Ayrton
    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
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 23
    Collison, David
    Born in April 1950
    Individual (97 offsprings)
    Officer
    1998-08-04 ~ 1999-06-21
    OF - Director → CIF 0
  • 24
    Watkin Rees, Timothy David
    Born in January 1963
    Individual (11 offsprings)
    Officer
    1998-09-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Kentleton, Rachel Elizabeth
    Born in February 1969
    Individual (28 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    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 (8 parents, 230 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 27
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1, The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (45 parents, 14 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
  • 28
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
  • 29
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1998-06-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
    1998-06-15 ~ 1998-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYPOINT COLLECTIONS LIMITED

Period: 1998-08-04 ~ now
Company number: 03581551
Registered names
PAYPOINT COLLECTIONS LIMITED - now
YAMTRADE LIMITED - 1998-08-04
Recent 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
26,000 GBP2023-04-01 ~ 2024-03-31
29,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-12,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
15,000 GBP2023-04-01 ~ 2024-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
12,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
14,000 GBP2023-04-01 ~ 2024-03-31
14,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
10,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
10,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Current
96,000 GBP2024-03-31
74,000 GBP2023-03-31
Cash at bank and in hand
24,000 GBP2024-03-31
19,000 GBP2023-03-31
Current Assets
120,000 GBP2024-03-31
93,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-114,000 GBP2024-03-31
Net Current Assets/Liabilities
6,000 GBP2024-03-31
24,000 GBP2023-03-31
Net Assets/Liabilities
6,000 GBP2024-03-31
24,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
6,000 GBP2024-03-31
24,000 GBP2023-03-31
18,000 GBP2022-04-01
Equity
6,000 GBP2024-03-31
24,000 GBP2023-03-31
18,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-28,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-28,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-28,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
28,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-03-31
24,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
24,000 GBP2024-03-31
19,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
Corporation Tax Payable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
114,000 GBP2024-03-31
69,000 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
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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.