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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 8
  • 1
    Aylett, Mark
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 2
    Lavender, Patricia Louise Kate
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mrs Patricia Louise Kate Lavender
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kielbon, Marcin Bogdan
    Individual (1 offspring)
    Officer
    2010-05-29 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Mr Martin Roy Lavender
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kenward, Lucy Jayne
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Hood, David Alan
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-05-29 ~ 2003-06-02
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-05-29 ~ 2003-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIXPENCE PAYROLL SERVICES LTD

Period: 2021-09-15 ~ now
Company number: 04780686 13403762
Registered names
SIXPENCE PAYROLL SERVICES LTD - now 13403762
ANTRAMS SBU LTD - 2018-02-14
A1 PAY LIMITED - 2017-10-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
44,051 GBP2025-06-30
44,051 GBP2024-06-30
Current Assets
126,032 GBP2025-06-30
75,242 GBP2024-06-30
Creditors
Current
-26,838 GBP2025-06-30
-21,925 GBP2024-06-30
Net Current Assets/Liabilities
99,194 GBP2025-06-30
53,317 GBP2024-06-30
Total Assets Less Current Liabilities
143,245 GBP2025-06-30
97,368 GBP2024-06-30
Equity
143,245 GBP2025-06-30
97,368 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SIXPENCE PAYROLL SERVICES LTD
    Info
    ANTRAMS PAYROLL SERVICES LTD - 2021-09-15
    ANTRAMS SBU LTD - 2021-09-15
    A1 PAY LIMITED - 2021-09-15
    Registered number 04780686
    The Offices, 57 Newtown Road, Brighton, East Sussex BN3 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SIXPENCE PAYROLL SERVICES LTD
    S
    Registered number 04780686
    Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, England, BN3 7BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIXPENCE ACCOUNTANCY SERVICES LLP
    - now OC421051 OC437486
    ANTRAMS ACCOUNTANCY SERVICES LLP
    - 2021-10-12 OC421051
    The Offices, 57 Newtown Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-07-31 ~ now
    CIF 1 - LLP Designated Member → ME

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