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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 4
  • 1
    Glasstone, Harry Jerome
    Born in February 1973
    Individual (103 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Glasstone, Harry Jerome
    Payroll Consultant born in February 1973
    Individual (103 offsprings)
    2004-05-11 ~ 2012-03-01
    OF - Director → CIF 0
    Mr Harry Jerome Glasstone
    Born in February 1973
    Individual (103 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berko, Laurence
    Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2010-04-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Israel, Melissa
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 4
    Burnham, Graeme Michael
    Born in January 1973
    Individual (102 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    Burnham, Graeme Michael
    Individual (102 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLETE PAYROLL SOLUTIONS LIMITED

Period: 2004-05-21 ~ now
Company number: 04699383 03781092... (more)
Registered names
COMPLETE PAYROLL SOLUTIONS LIMITED - now 03781092... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
665 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
665 GBP2025-06-30
Debtors
8,455 GBP2025-06-30
7,579 GBP2024-06-30
Cash at bank and in hand
39,317 GBP2025-06-30
34,501 GBP2024-06-30
Current Assets
47,772 GBP2025-06-30
42,080 GBP2024-06-30
Creditors
Amounts falling due within one year
6,763 GBP2025-06-30
4,252 GBP2024-06-30
Net Current Assets/Liabilities
41,009 GBP2025-06-30
37,828 GBP2024-06-30
Total Assets Less Current Liabilities
41,009 GBP2025-06-30
37,828 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
40,989 GBP2025-06-30
37,808 GBP2024-06-30
Equity
41,009 GBP2025-06-30
37,828 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
665 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665 GBP2025-06-30
Trade Debtors/Trade Receivables
2,683 GBP2025-06-30
1,801 GBP2024-06-30
Other Debtors
5,772 GBP2025-06-30
5,778 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
6,763 GBP2025-06-30
3,784 GBP2024-06-30
Other Creditors
Amounts falling due within one year
468 GBP2024-06-30

Related profiles found in government register
  • COMPLETE PAYROLL SOLUTIONS LIMITED
    Info
    PEOPLE PAYROLL SERVICES LIMITED - 2004-05-21
    Registered number 04699383
    727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • COMPLETE SECRETARIAL SOLUTIONS LIMITED
    S
    Registered number 4699383
    Second Floor, Cardiff House, Tilling Road, London, United Kingdom, NW2 1LJ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHILATELIC PORTFOLIOS LIMITED
    - now 05573365
    GROLLOIDS LIMITED
    - 2006-02-14 05573365
    2nd Floor, Cardiff House, Tilling Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2011-07-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.