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
    Pugh, William John
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Pugh, William John
    Director
    Individual (7 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cuddledyke House, The Pingle, Upwell, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,949 GBP2023-07-31
    Person with significant control
    2017-03-31 ~ now
    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
Ceased 5
  • 1
    Wiseman, Donna
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2019-07-03
    OF - Director → CIF 0
    Miss Donna Wiseman
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 2
    Mr William John Pugh
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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 directorsCIF 0
  • 3
    King, Ian Wesley
    Director born in May 1944
    Individual
    Officer
    2001-09-27 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED PAYROLL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
576 GBP2022-09-30
Current Assets
5,529 GBP2023-09-30
22,419 GBP2022-09-30
Creditors
Current
-5,205 GBP2023-09-30
-22,490 GBP2022-09-30
Net Current Assets/Liabilities
324 GBP2023-09-30
-71 GBP2022-09-30
Total Assets Less Current Liabilities
324 GBP2023-09-30
505 GBP2022-09-30
Equity
324 GBP2023-09-30
505 GBP2022-09-30

  • ADVANCED PAYROLL SERVICES LIMITED
    Info
    Registered number 04294744
    5 Manorgrove Vicarage Farm Road, Peterborough, Cambridgeshire PE1 5UH
    Private Limited Company incorporated on 2001-09-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.