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 3
  • 1
    Berry, Raymond Phillip
    Chief Financial Officer born in July 1977
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Chief Executive born in February 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    Abbey House, 28 - 30 Chapel Street, Marlow, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-12-10 ~ 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 8
  • 1
    Berry, Christopher Graham
    Ceo born in August 1961
    Individual (8 offsprings)
    Officer
    2019-12-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Polianskiy, Mikhail Alexandrovich, Dr
    Computer Software Specialist born in December 1956
    Individual
    Officer
    1998-09-22 ~ 2019-12-10
    OF - Director → CIF 0
    Dr Mikhail Alexandrovich Polianskiy
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Ludmila Nikolaevna Petrovykh
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Oehlers, Allan James
    Coo born in December 1967
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Burns, David James
    Chief Technology Officer born in January 1973
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Scott, Graeme Nicholas
    Cfo born in November 1970
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Ellison, Tracy
    Chief Customer Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Kelly, Michael Andrew
    Individual
    Officer
    1998-09-22 ~ 2019-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYROLL BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,073 GBP2018-12-31
10,773 GBP2017-12-31
Debtors
314,703 GBP2018-12-31
214,418 GBP2017-12-31
Cash at bank and in hand
421,100 GBP2018-12-31
437,043 GBP2017-12-31
Current Assets
735,803 GBP2018-12-31
651,461 GBP2017-12-31
Creditors
Current
281,416 GBP2018-12-31
208,888 GBP2017-12-31
Net Current Assets/Liabilities
454,387 GBP2018-12-31
442,573 GBP2017-12-31
Total Assets Less Current Liabilities
463,460 GBP2018-12-31
453,346 GBP2017-12-31
Net Assets/Liabilities
461,921 GBP2018-12-31
451,500 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
461,821 GBP2018-12-31
451,400 GBP2017-12-31
Equity
461,921 GBP2018-12-31
451,500 GBP2017-12-31
Average Number of Employees
242018-01-01 ~ 2018-12-31
222017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,179 GBP2018-12-31
6,179 GBP2017-12-31
Plant and equipment
3,657 GBP2018-12-31
3,657 GBP2017-12-31
Computers
33,226 GBP2018-12-31
30,973 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
43,062 GBP2018-12-31
40,809 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,179 GBP2018-12-31
6,179 GBP2017-12-31
Plant and equipment
2,024 GBP2018-12-31
1,736 GBP2017-12-31
Computers
25,786 GBP2018-12-31
22,121 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,989 GBP2018-12-31
30,036 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
288 GBP2018-01-01 ~ 2018-12-31
Computers
3,665 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,953 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1,633 GBP2018-12-31
1,921 GBP2017-12-31
Computers
7,440 GBP2018-12-31
8,852 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
287,604 GBP2018-12-31
182,913 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
27,099 GBP2018-12-31
31,505 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
314,703 GBP2018-12-31
214,418 GBP2017-12-31
Trade Creditors/Trade Payables
Current
29,567 GBP2018-12-31
7,750 GBP2017-12-31
Corporation Tax Payable
Current
100,874 GBP2018-12-31
26,454 GBP2017-12-31
Other Taxation & Social Security Payable
Current
112,465 GBP2018-12-31
131,245 GBP2017-12-31
Other Creditors
Current
22,612 GBP2018-12-31
19,396 GBP2017-12-31
Loans received from directors
2,885 GBP2018-12-31
10,214 GBP2017-12-31
Accrued Liabilities
Current
13,013 GBP2018-12-31
13,829 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
661,819 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-651,398 GBP2018-01-01 ~ 2018-12-31
  • PAYROLL BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 03638851
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.