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
    Ede, Sam Hugh
    Chartered Accountant born in February 1980
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Thomas Henry
    Tax Director born in June 1975
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Sarah Marie
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Mrs Sarah Marie Alexander
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2022-04-29 ~ now
    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
  • 4
    Mr Oliver Richard Hood Smyth
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Pressdee, Malcolm John
    Chartered Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2008-05-08
    OF - Director → CIF 0
  • 2
    Smyth, Oliver Richard Hood
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2005-05-10
    OF - Director → CIF 0
    Smyth, Oliver Richard Hood
    Individual (5 offsprings)
    Officer
    2003-04-25 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 3
    Longland, Tanya
    Individual
    Officer
    2005-12-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Neville, William John Cecil
    Accountant born in February 1967
    Individual
    Officer
    2007-11-02 ~ 2022-04-29
    OF - Director → CIF 0
    Neville, William John Cecil
    Accountant
    Individual
    Officer
    2006-10-31 ~ 2022-04-29
    OF - Secretary → CIF 0
    Mr William John Cecil Neville
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    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
parent relation
Company in focus

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04745322
    Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    Private Limited Company incorporated on 2003-04-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    8,143 GBP2024-03-31
    Officer
    2014-10-13 ~ now
    CIF 19 - Secretary → ME
  • 2
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    CALZ LTD.
    - now
    RED PENGUIN MARINE LTD - 2020-01-28
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    603,571 GBP2019-01-31
    Officer
    2005-01-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    PRIZETIP LIMITED - 2000-10-09
    1580 Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,081 GBP2021-09-30
    Officer
    2003-08-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Officer
    2003-11-11 ~ now
    CIF 8 - Secretary → ME
  • 6
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,018 GBP2022-03-31
    Officer
    2007-12-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    1st Floor, 119 High Street, Selsey, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    FABIUS MANAGEMENT LIMITED - 2020-02-18
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,522 GBP2019-03-31
    Officer
    2003-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    CHAPEL BUSINESS SERVICES LIMITED - 2012-07-26
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    7,136 GBP2023-08-31
    Officer
    2012-07-12 ~ now
    CIF 20 - Secretary → ME
  • 10
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,544 GBP2024-05-31
    Officer
    2016-05-25 ~ now
    CIF 18 - Secretary → ME
  • 11
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-10-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    36,870 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    CIF 2 - Secretary → ME
Ceased 14
  • 1
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Officer
    2008-04-23 ~ 2010-04-19
    CIF 12 - Secretary → ME
  • 2
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    34,392 GBP2024-06-30
    Officer
    2016-09-23 ~ 2020-12-11
    CIF 22 - Secretary → ME
  • 3
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ 2015-05-14
    CIF 5 - Secretary → ME
  • 4
    15 Ivy Lane, Westergate, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,331 GBP2024-09-30
    Officer
    2003-09-15 ~ 2019-07-03
    CIF 10 - Secretary → ME
  • 5
    The Old Dairy, Ham Farm Main Road, Bosham, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,358 GBP2017-11-30
    Officer
    2003-11-03 ~ 2010-10-29
    CIF 16 - Secretary → ME
  • 6
    Emsworth Pharmacy, 2-4 Central Buildings, West Street, Emsworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,802 GBP2023-10-31
    Officer
    2004-10-26 ~ 2015-02-20
    CIF 15 - Secretary → ME
  • 7
    ANCASTA POWERBOATS LIMITED - 1994-10-06
    AREAREVEL LIMITED - 1992-11-19
    Appledram Barns, Birdham Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -363,890 GBP2023-12-31
    Officer
    2016-05-14 ~ 2020-11-19
    CIF 23 - Secretary → ME
  • 8
    Kemp House 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,520 GBP2023-09-29
    Officer
    2004-04-02 ~ 2021-08-19
    CIF 6 - Secretary → ME
  • 9
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,202,946 GBP2023-11-30
    Officer
    2017-08-08 ~ 2020-01-31
    CIF 21 - Secretary → ME
    2007-11-19 ~ 2010-04-29
    CIF 13 - Secretary → ME
  • 10
    RED PENGUIN MARINE LTD - 2020-02-13
    CALZ LTD - 2020-01-28
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-09-21 ~ 2020-02-12
    CIF 25 - Secretary → ME
  • 11
    Bosworths, Slaugham, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ 2005-05-10
    CIF 17 - Secretary → ME
  • 12
    11 Bempton Grove, Grimsby, N E Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2008-06-25
    CIF 14 - Secretary → ME
  • 13
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,558 GBP2024-03-31
    Officer
    2011-12-13 ~ 2016-03-18
    CIF 24 - Secretary → ME
  • 14
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,284,959 GBP2023-12-31
    Officer
    2009-12-01 ~ 2020-12-16
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.