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
    Payne, David William
    Managing Director born in July 1940
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Payne, David Stuart Lee
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ now
    OF - Director → CIF 0
    Mr David Stuart Lee Payne
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Payne, Doreen Ann
    Director born in February 1942
    Individual
    Officer
    1999-03-25 ~ 2021-08-22
    OF - Director → CIF 0
    Payne, Doreen Ann
    Director
    Individual
    Officer
    1999-03-25 ~ 2021-08-22
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-01-28 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-01-28 ~ 1999-03-25
    PE - Nominee Director → CIF 0
    1999-01-28 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYNE BROS HOLDINGS (UK) LTD.

Previous name
DERRYL LIMITED - 1999-04-20
Standard Industrial Classification
46440 - Wholesale Of China And Glassware And Cleaning Materials
Brief company account
Fixed Assets - Investments
128 GBP2023-12-31
128 GBP2022-12-31
Cash at bank and in hand
305 GBP2023-12-31
507 GBP2022-12-31
Creditors
Current
222 GBP2023-12-31
424 GBP2022-12-31
Net Current Assets/Liabilities
83 GBP2023-12-31
83 GBP2022-12-31
Total Assets Less Current Liabilities
211 GBP2023-12-31
211 GBP2022-12-31
Equity
Called up share capital
211 GBP2023-12-31
211 GBP2022-12-31
Equity
211 GBP2023-12-31
211 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • PAYNE BROS HOLDINGS (UK) LTD.
    Info
    DERRYL LIMITED - 1999-04-20
    Registered number 03704030
    Century House, 69-71 Oldchurch Road, Romford RM7 0BB
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.