logo
explain how to read the page

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
    Pitt, James Leslie
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Pitt, James Leslie
    Accountant born in October 1983
    Individual (7 offsprings)
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Baillie, Jonathan Richard
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Peal, Alexander Richard
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Alexander Richard
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Fawcus, David John
    Chartered Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 6
    Farwell, Michael Neil
    Chartered Accountant born in April 1961
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
    Farwell, Michael Neil
    Accountant And Business Adviser born in April 1961
    Individual (23 offsprings)
    2009-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Butler, Nicholas Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Paul Michael
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Lang, Penelope Mary
    Chartered Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    O'connor, Darren Paul
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    O'connor, Darren Paul
    Accountant born in June 1985
    Individual (8 offsprings)
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Williams, Stuart Matthew
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Williams, Stuart Matthew
    Accountant born in June 1982
    Individual (9 offsprings)
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Miles, Ian David
    Accountant born in September 1957
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Wilson, David
    Chartered Accountant born in April 1966
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Rann, Adrian Christopher Dale
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    2003-11-14 ~ 2008-04-30
    OF - Director → CIF 0
    2009-11-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 15
    Ravindrarajah, Balameera
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Lee, Christopher John
    Tax Advisor born in April 1954
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ 2005-12-07
    OF - Director → CIF 0
    Lee, Christopher John
    Tax Adviser born in April 1954
    Individual (10 offsprings)
    2009-11-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Thompson, Paul Malcolm
    Chartered Accountant born in November 1945
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2008-04-30
    OF - Director → CIF 0
    Thompson, Paul Malcolm
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Staunton, Susan Rosemary
    Born in September 1962
    Individual (110 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
    Staunton, Susan Rosemary
    Chartered Accountant born in September 1962
    Individual (110 offsprings)
    2004-12-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 19
    Suntharasivam, Bhodichandran
    Accountant born in January 1955
    Individual (33 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 20
    Bowers, Paul Michael
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Goodsell, Terry James
    Chartered Accountant 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
  • 22
    Barratt, Stephen Neil
    Accountant born in May 1962
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Snell, Philip John
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Omer-kaye, Sharon
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Armitage, John
    Chartered Accountant born in April 1947
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 26
    Hallsworth, Louise Mary
    Accountant born in May 1965
    Individual (17 offsprings)
    Officer
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 27
    Whalley, Alan Peter
    Partner-Accountants And Business Advisers born in May 1957
    Individual (241 offsprings)
    Officer
    2009-12-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    Bedford, Sharon Lesley
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 29
    Mundy, Sandra Lillian
    Born in October 1969
    Individual (426 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mundy, Sandra Lillian
    Director born in October 1969
    Individual (426 offsprings)
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 30
    Holland, Robert Charles
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    2003-11-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Treadgold, Peter William
    Chartered Accountant born in September 1963
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 32
    Riggall, Michael
    Chartered Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 33
    Rogers, Nicholas Anthony
    Chartered Accountant born in February 1961
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2005-12-07
    OF - Director → CIF 0
    Rogers, Nicholas Anthony
    Chartered Accountants born in February 1961
    Individual (12 offsprings)
    2009-11-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 34
    Clarke, Stephen Craig
    Accountant born in September 1958
    Individual (32 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
    2008-04-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Poole, Alan Christopher
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 36
    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, 338 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Director → CIF 0
  • 37
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Secretary → 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 6 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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