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
    Chartered Accountant born in August 1974
    Individual (50 offsprings)
    Officer
    2023-08-14 ~ now
    OF - director → CIF 0
  • 2
    Wiles, Nicholas Winston Braid
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-02-02 ~ now
    OF - secretary → CIF 0
  • 4
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, England
    Corporate (8 parents, 12 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
Ceased 17
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2004-07-20
    OF - director → CIF 0
  • 2
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2007-01-23
    OF - director → CIF 0
  • 3
    Carne, Sarah
    Individual
    Officer
    2019-12-16 ~ 2022-01-28
    OF - secretary → CIF 0
  • 4
    Court, Susan Catherine
    Individual
    Officer
    2002-07-31 ~ 2019-12-13
    OF - secretary → CIF 0
  • 5
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2002-07-31
    OF - nominee-director → CIF 0
  • 6
    Newlands, David Baxter
    Company Director born in September 1946
    Individual
    Officer
    2002-09-25 ~ 2004-10-20
    OF - director → CIF 0
  • 7
    Earle, George William Eric David
    Chartered Accountant born in August 1953
    Individual
    Officer
    2004-10-20 ~ 2017-02-10
    OF - director → CIF 0
  • 8
    Morrison, David John
    Investment Manager born in January 1959
    Individual (14 offsprings)
    Officer
    2002-09-25 ~ 2004-10-20
    OF - director → CIF 0
  • 9
    Kentleton, Rachel Elizabeth
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Steele, Kim
    Finance Director born in October 1954
    Individual
    Officer
    2002-07-31 ~ 2004-09-13
    OF - director → CIF 0
  • 11
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual
    Officer
    2002-09-25 ~ 2004-07-20
    OF - director → CIF 0
  • 12
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2002-09-25 ~ 2019-04-01
    OF - director → CIF 0
  • 13
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-12-06
    OF - director → CIF 0
  • 14
    Headon, Patrick Vincent
    Director born in August 1965
    Individual
    Officer
    2019-04-01 ~ 2019-12-19
    OF - director → CIF 0
  • 15
    Watkin Rees, Timothy David
    Commerical Director born in January 1963
    Individual
    Officer
    2002-07-31 ~ 2018-03-31
    OF - director → CIF 0
  • 16
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2002-07-31
    OF - nominee-secretary → CIF 0
  • 17
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - secretary → CIF 0
parent relation
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
23,065,000 GBP2023-04-01 ~ 2024-03-31
23,968,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-5,293,000 GBP2023-04-01 ~ 2024-03-31
-5,720,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
17,772,000 GBP2023-04-01 ~ 2024-03-31
18,248,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,063,000 GBP2023-04-01 ~ 2024-03-31
-1,160,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
16,709,000 GBP2023-04-01 ~ 2024-03-31
17,088,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,347,000 GBP2023-04-01 ~ 2024-03-31
960,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
18,948,000 GBP2023-04-01 ~ 2024-03-31
18,037,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
14,138,000 GBP2023-04-01 ~ 2024-03-31
14,667,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
14,138,000 GBP2023-04-01 ~ 2024-03-31
14,667,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
893,000 GBP2024-03-31
731,000 GBP2023-03-31
Debtors
Non-current
314,000 GBP2024-03-31
472,000 GBP2023-03-31
Current
5,129,000 GBP2024-03-31
35,055,000 GBP2023-03-31
Cash at bank and in hand
72,000 GBP2024-03-31
Current Assets
5,515,000 GBP2024-03-31
35,527,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,174,000 GBP2024-03-31
-6,162,000 GBP2023-03-31
Net Current Assets/Liabilities
1,341,000 GBP2024-03-31
29,365,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,234,000 GBP2024-03-31
30,096,000 GBP2023-03-31
Net Assets/Liabilities
2,234,000 GBP2024-03-31
30,096,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,234,000 GBP2024-03-31
30,096,000 GBP2023-03-31
20,429,000 GBP2022-04-01
Equity
2,234,000 GBP2024-03-31
30,096,000 GBP2023-03-31
20,429,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
14,138,000 GBP2023-04-01 ~ 2024-03-31
14,667,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,138,000 GBP2023-04-01 ~ 2024-03-31
14,667,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000,000 GBP2023-04-01 ~ 2024-03-31
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-42,000,000 GBP2023-04-01 ~ 2024-03-31
-5,000,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-42,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-42,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
196,000 GBP2023-04-01 ~ 2024-03-31
320,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
80,000 GBP2023-04-01 ~ 2024-03-31
80,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
315,000 GBP2023-04-01 ~ 2024-03-31
340,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
46,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
377,000 GBP2023-04-01 ~ 2024-03-31
407,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
4,737,000 GBP2023-04-01 ~ 2024-03-31
3,427,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,704,000 GBP2024-03-31
10,164,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,818,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,433,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
196,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,818,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,811,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
842,000 GBP2024-03-31
780,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,735,000 GBP2024-03-31
32,748,000 GBP2023-03-31
Other Debtors
Current
5,000 GBP2024-03-31
17,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,547,000 GBP2024-03-31
1,510,000 GBP2023-03-31
Bank Overdrafts
-525,000 GBP2023-03-31
Cash and Cash Equivalents
72,000 GBP2024-03-31
-525,000 GBP2023-03-31
Bank Overdrafts
Current
525,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
223,000 GBP2024-03-31
384,000 GBP2023-03-31
Amounts owed to group undertakings
Current
821,000 GBP2024-03-31
4,046,000 GBP2023-03-31
Corporation Tax Payable
Current
2,747,000 GBP2024-03-31
751,000 GBP2023-03-31
Other Creditors
Current
34,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
349,000 GBP2024-03-31
456,000 GBP2023-03-31
Creditors
Current
4,174,000 GBP2024-03-31
6,162,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
314,000 GBP2024-03-31
472,000 GBP2023-03-31
590,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-158,000 GBP2023-04-01 ~ 2024-03-31
-118,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
314,000 GBP2024-03-31
472,000 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
    Info
    BORELL LIMITED - 2002-09-03
    Registered number 04476269
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    Private Limited Company incorporated on 2002-07-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.