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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 9
  • 1
    Bullen, Peter Francis
    Born in November 1939
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Bullen, Paul Anthony
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Sherratt, Jennie
    Individual (2 offsprings)
    Officer
    2006-12-17 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 4
    Payne, Stuart, Mr.
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2005-01-19 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Payne, Patricia
    Born in December 1938
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2006-12-17
    OF - Director → CIF 0
    Payne, Patricia
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2006-12-17
    OF - Secretary → CIF 0
  • 6
    Burton, Ian Nicholas
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Burton, Ian Nicholas
    Individual (10 offsprings)
    Officer
    2013-01-04 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 7
    THE BULLEN HEALTHCARE GROUP LIMITED
    03137456
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 9
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.G. & P. PAYNE LIMITED

Period: 2005-01-19 ~ now
Company number: 05337691
Registered name
S.G. & P. PAYNE LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • S.G. & P. PAYNE LIMITED
    Info
    Registered number 05337691
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool L3 4BH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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