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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 37
  • 1
    Holland, Robert Charles
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    2003-11-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Rann, Adrian Christopher Dale
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2008-04-30
    OF - Director → CIF 0
    2009-11-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Goodsell, Terry James
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
    2009-11-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Snell, Philip John
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Paul Michael
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Barratt, Stephen Neil
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Peal, Alexander Richard
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Hallsworth, Louise Mary
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Thompson, Paul Malcolm
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2008-04-30
    OF - Director → CIF 0
    Thompson, Paul Malcolm
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Whalley, Alan Peter
    Born in May 1957
    Individual (243 offsprings)
    Officer
    2009-12-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Omer-kaye, Sharon
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Christopher John
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ 2005-12-07
    OF - Director → CIF 0
    2009-11-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Mundy, Sandra Lillian
    Born in October 1969
    Individual (441 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Miles, Ian David
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Williams, Stuart Matthew
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Wilson, David
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 17
    Lang, Penelope Mary
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 18
    Armitage, John
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 19
    Rogers, Nicholas Anthony
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2005-12-07
    OF - Director → CIF 0
    2009-11-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Poole, Alan Christopher
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Nicholson, Alexander Richard
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Farwell, Michael Neil
    Born in April 1961
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
    2009-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Bedford, Sharon Lesley
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-11-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 24
    Fawcus, David John
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 25
    Bowers, Paul Michael
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 26
    Butler, Nicholas Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 27
    Baillie, Jonathan Richard
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Clarke, Stephen Craig
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
    2008-04-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Treadgold, Peter William
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 30
    Riggall, Michael
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 31
    Suntharasivam, Bhodichandran
    Born in January 1955
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 32
    Staunton, Susan Rosemary
    Born in September 1962
    Individual (115 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
    2004-12-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 33
    O'connor, Darren Paul
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 34
    Ravindrarajah, Balameera
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Pitt, James Leslie
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 36
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 37
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Director → CIF 0
parent relation
Company in focus

JC PAYROLL SERVICES LIMITED

Period: 2014-11-19 ~ now
Company number: 04964449 05559229
Registered names
JC PAYROLL SERVICES LIMITED - now 05559229
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
1 GBP2025-03-31
Debtors
Current
1,656,850 GBP2025-03-31
1,483,392 GBP2024-04-30
Cash at bank and in hand
5,031 GBP2025-03-31
10,558 GBP2024-04-30
Current Assets
1,661,881 GBP2025-03-31
1,493,950 GBP2024-04-30
Net Current Assets/Liabilities
9,451 GBP2025-03-31
120,425 GBP2024-04-30
Total Assets Less Current Liabilities
9,452 GBP2025-03-31
120,425 GBP2024-04-30
Net Assets/Liabilities
9,452 GBP2025-03-31
120,425 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-04-30
Retained earnings (accumulated losses)
9,449 GBP2025-03-31
120,422 GBP2024-04-30
Equity
9,452 GBP2025-03-31
120,425 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
277,081 GBP2025-03-31
220,203 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,361,816 GBP2025-03-31
1,243,507 GBP2024-04-30
Other Debtors
Current
1,267 GBP2025-03-31
Prepayments/Accrued Income
Current
16,686 GBP2025-03-31
19,682 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,539 GBP2025-03-31
28,432 GBP2024-04-30
Amounts owed to group undertakings
Current
1,497,561 GBP2025-03-31
1,257,167 GBP2024-04-30
Corporation Tax Payable
Current
53,221 GBP2025-03-31
37,911 GBP2024-04-30
Taxation/Social Security Payable
Current
74,038 GBP2025-03-31
21,611 GBP2024-04-30
Other Creditors
Current
17,071 GBP2025-03-31
28,404 GBP2024-04-30
Creditors
Current
1,652,430 GBP2025-03-31
1,373,525 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • JC PAYROLL SERVICES LIMITED
    Info
    JC PAYROLL SERVICES LTD - 2014-11-19
    JAMES & COWPER BLOODSTOCK LIMITED - 2014-11-19
    Registered number 04964449
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • JC PAYROLL SERVICES LIMITED
    S
    Registered number 04964449
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JC PAYROLL SOLUTIONS LIMITED
    16092587
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.