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
Born in August 1974Individual (49 offsprings)Officer
2023-08-14 ~ nowOF - Director → CIF 0 - 2
Wiles, Nicholas Winston Braid
Born in August 1961Individual (9 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0 - 3CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (4 parents, 192 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2024-02-02 ~ nowOF - Secretary → CIF 0 - 4
PAYPOINT PLC
- nowPAYPOINT LIMITED - 2004-09-14LEADHOLD LIMITED - 1998-08-041 The Boulevard, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (8 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Dale, Alan Christopher
Chartered Accountant born in December 1960Individual (3 offsprings)Officer 2020-07-01 ~ 2023-12-06OF - Director → CIF 0 - 2
Steele, Kim
Finance Director born in October 1954IndividualOfficer 2002-07-31 ~ 2004-09-13OF - Director → CIF 0 - 3
Astbury, Mark Harvey Ayrton
Director born in July 1960Individual (1 offspring)Officer 2002-09-25 ~ 2007-01-23OF - Director → CIF 0 - 4
Newlands, David Baxter
Company Director born in September 1946IndividualOfficer 2002-09-25 ~ 2004-10-20OF - Director → CIF 0 - 5
Watkin Rees, Timothy David
Commerical Director born in January 1963IndividualOfficer 2002-07-31 ~ 2018-03-31OF - Director → CIF 0 - 6
Headon, Patrick Vincent
Director born in August 1965IndividualOfficer 2019-04-01 ~ 2019-12-19OF - Director → CIF 0 - 7
Carne, Sarah
IndividualOfficer 2019-12-16 ~ 2022-01-28OF - Secretary → CIF 0 - 8
Pike, Pamela
Born in October 1949IndividualOfficer 2002-07-03 ~ 2002-07-31OF - Nominee Director → CIF 0 - 9
Mclelland, Brian
Individual (7 offsprings)Officer 2022-01-28 ~ 2023-12-29OF - Secretary → CIF 0 - 10
Morrison, David John
Investment Manager born in January 1959Individual (21 offsprings)Officer 2002-09-25 ~ 2004-10-20OF - Director → CIF 0 - 11
Bott, Stephen John
Finance Manager born in November 1951IndividualOfficer 2002-09-25 ~ 2004-07-20OF - Director → CIF 0 - 12
Kentleton, Rachel Elizabeth
Finance Director born in February 1969Individual (5 offsprings)Officer 2017-02-10 ~ 2020-06-30OF - Director → CIF 0 - 13
Court, Susan Catherine
IndividualOfficer 2002-07-31 ~ 2019-12-13OF - Secretary → CIF 0 - 14
Davies, Margaret Michelle
Individual (1 offspring)Officer 2002-07-03 ~ 2002-07-31OF - Nominee Secretary → CIF 0 - 15
Bull, Ian Alan
Director born in January 1961Individual (5 offsprings)Officer 2002-09-25 ~ 2004-07-20OF - Director → CIF 0 - 16
Von Trotha Taylor, Dominic Clamor
Company Director born in May 1958Individual (6 offsprings)Officer 2002-09-25 ~ 2019-04-01OF - Director → CIF 0 - 17
Earle, George William Eric David
Chartered Accountant born in August 1953IndividualOfficer 2004-10-20 ~ 2017-02-10OF - Director → CIF 0
Company in focus
PAYPOINT RETAIL SOLUTIONS LIMITED
Previous name
BORELL LIMITED - 2002-09-03
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
23,000 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-5,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
18,000 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
17,000 GBP2023-04-01 ~ 2024-03-31
17,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
19,000 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
14,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
14,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Current
5,000 GBP2024-03-31
35,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current Assets
6,000 GBP2024-03-31
36,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
29,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
30,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
30,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
30,000 GBP2023-03-31
20,000 GBP2022-04-01
Equity
2,000 GBP2024-03-31
30,000 GBP2023-03-31
20,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-42,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-42,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-42,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 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
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
33,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Bank Overdrafts
-1,000 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
-1,000 GBP2023-03-31
Bank Overdrafts
Current
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
4,000 GBP2023-03-31
Corporation Tax Payable
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
4,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
0 GBP2023-03-31
1,000 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 RETAIL SOLUTIONS LIMITED
InfoBORELL LIMITED - 2002-09-03Registered number 044762691 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire AL7 1ELPRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.