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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
Active 2
  • 1
    Lavender, Patricia Louise Kate
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
    Mrs Patricia Louise Kate Lavender
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Roy Lavender
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Kenward, Lucy Jayne
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 2
    Kielbon, Marcin Bogdan
    Individual
    Officer
    icon of calendar 2010-05-29 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    Aylett, Mark
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 4
    Hood, David Alan
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-06-02
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-29 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIXPENCE PAYROLL SERVICES LTD

Previous names
ANTRAMS SBU LTD - 2018-02-14
ANTRAMS PAYROLL SERVICES LTD - 2021-09-15
A1 PAY LIMITED - 2017-10-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
44,051 GBP2024-06-30
44,051 GBP2023-06-30
Current Assets
75,242 GBP2024-06-30
59,586 GBP2023-06-30
Creditors
Current
-21,925 GBP2024-06-30
-19,320 GBP2023-06-30
Net Current Assets/Liabilities
53,317 GBP2024-06-30
40,266 GBP2023-06-30
Total Assets Less Current Liabilities
97,368 GBP2024-06-30
84,317 GBP2023-06-30
Equity
97,368 GBP2024-06-30
84,317 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SIXPENCE PAYROLL SERVICES LTD
    Info
    ANTRAMS SBU LTD - 2018-02-14
    ANTRAMS PAYROLL SERVICES LTD - 2018-02-14
    A1 PAY LIMITED - 2018-02-14
    Registered number 04780686
    icon of addressThe Offices, 57 Newtown Road, Brighton, East Sussex BN3 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SIXPENCE PAYROLL SERVICES LTD
    S
    Registered number 04780686
    icon of addressSixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, England, BN3 7BA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTRAMS ACCOUNTANCY SERVICES LLP - 2021-10-12
    icon of addressThe Offices, 57 Newtown Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    61,358 GBP2024-06-30
    Officer
    icon of calendar 2021-07-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.