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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
    Wilson, David
    Chartered Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Fawcus, David John
    Chartered Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Miles, Ian David
    Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Farwell, Michael Neil
    Chartered Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
    Farwell, Michael Neil
    Accountant And Business Adviser born in May 1961
    Individual (20 offsprings)
    2009-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Barratt, Stephen Neil
    Accountant born in May 1962
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Staunton, Susan Rosemary
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
    Staunton, Susan Rosemary
    Chartered Accountant born in October 1962
    Individual (20 offsprings)
    2004-12-13 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mundy, Sandra Lillian
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mundy, Sandra Lillian
    Director born in October 1969
    Individual (7 offsprings)
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Hallsworth, Louise Mary
    Accountant born in May 1965
    Individual (17 offsprings)
    Officer
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Bowers, Paul Michael
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Poole, Alan Christopher
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Treadgold, Peter William
    Chartered Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Bedford, Sharon Lesley
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Snell, Philip John
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Holland, Robert Charles
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    2003-11-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Whalley, Alan Peter
    Partner-Accountants And Business Advisers born in May 1957
    Individual (16 offsprings)
    Officer
    2009-12-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Peal, Alexander Richard
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Armitage, John
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 20
    O'connor, Darren Paul
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    O'connor, Darren Paul
    Accountant born in July 1985
    Individual (8 offsprings)
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Nicholson, Alexander Richard
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Rogers, Nicholas Anthony
    Chartered Accountant born in March 1961
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2005-12-07
    OF - Director → CIF 0
    Rogers, Nicholas Anthony
    Chartered Accountants born in March 1961
    Individual (12 offsprings)
    2009-11-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Lee, Christopher John
    Tax Advisor born in May 1954
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ 2005-12-07
    OF - Director → CIF 0
    Lee, Christopher John
    Tax Adviser born in May 1954
    Individual (10 offsprings)
    2009-11-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Suntharasivam, Bhodichandran
    Accountant born in January 1955
    Individual (32 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 25
    Lang, Penelope Mary
    Chartered Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    Riggall, Michael
    Chartered Accountant born in July 1946
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 28
    Williams, Stuart Matthew
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Williams, Stuart Matthew
    Accountant born in July 1982
    Individual (9 offsprings)
    2017-05-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 29
    Davies, Paul Michael
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Omer-kaye, Sharon
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Clarke, Stephen Craig
    Accountant born in October 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
  • 32
    Thompson, Paul Malcolm
    Chartered Accountant born in December 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
  • 33
    Ravindrarajah, Balameera
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Butler, Nicholas Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 35
    Baillie, Jonathan Richard
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    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, 747 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 37
    PENNINGTONS DIRECTORS (NO 1) LTD
    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, 293 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
Registered names
JC PAYROLL SERVICES LIMITED - now 05559229
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
162023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Debtors
Current
1,483,392 GBP2024-04-30
1,217,534 GBP2023-04-30
Cash at bank and in hand
10,558 GBP2024-04-30
19,002 GBP2023-04-30
Current Assets
1,493,950 GBP2024-04-30
1,236,536 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,116,503 GBP2023-04-30
Net Current Assets/Liabilities
120,425 GBP2024-04-30
120,033 GBP2023-04-30
Total Assets Less Current Liabilities
120,425 GBP2024-04-30
120,033 GBP2023-04-30
Net Assets/Liabilities
120,425 GBP2024-04-30
120,033 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
120,422 GBP2024-04-30
120,030 GBP2023-04-30
Equity
120,425 GBP2024-04-30
120,033 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
220,203 GBP2024-04-30
255,750 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,243,507 GBP2024-04-30
955,540 GBP2023-04-30
Prepayments/Accrued Income
Current
19,682 GBP2024-04-30
6,244 GBP2023-04-30
Trade Creditors/Trade Payables
Current
28,432 GBP2024-04-30
30,423 GBP2023-04-30
Amounts owed to group undertakings
Current
1,257,167 GBP2024-04-30
1,037,177 GBP2023-04-30
Corporation Tax Payable
Current
37,911 GBP2024-04-30
27,092 GBP2023-04-30
Taxation/Social Security Payable
Current
21,611 GBP2024-04-30
19,648 GBP2023-04-30
Other Creditors
Current
28,404 GBP2024-04-30
2,163 GBP2023-04-30
Creditors
Current
1,373,525 GBP2024-04-30
1,116,503 GBP2023-04-30

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 4 months). The company status 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

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