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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 12
  • 1
    Rowson, Alex Glanvil
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Simon John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ruffle, Reginald
    Lecturer born in May 1947
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
    Ruffle, Reginald
    Lecturer
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Williams, Lee
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard
    Lecturer born in May 1951
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
    Taylor, Richard
    Lecturer
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Prater, Peter John
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Smith, Mark Julian
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Smith
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Howells, Roger Godfrey
    Born in October 1954
    Individual (24 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    ORDERED MANAGEMENT SECRETARY LTD
    05335605
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (10 parents, 408 offsprings)
    Officer
    2006-09-06 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 10
    CONTRACTOR (UK) DIRECTOR LTD
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 835 offsprings)
    Officer
    2005-05-16 ~ 2005-08-23
    OF - Director → CIF 0
  • 11
    CONTRACTOR (UK) SECRETARIES LTD
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (837 offsprings)
    Officer
    2005-05-16 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 12
    QTAC SOLUTIONS LIMITED
    02942085
    Qtac House, Kingsfield Lane, Longwell Green, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PAYROLL DEPARTMENT LTD

Period: 2005-05-16 ~ now
Company number: 05452863
Registered name
THE PAYROLL DEPARTMENT LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
512 GBP2024-06-30
512 GBP2023-06-30
Net Assets/Liabilities
512 GBP2024-06-30
512 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
512 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
512 GBP2024-06-30
512 GBP2023-06-30

  • THE PAYROLL DEPARTMENT LTD
    Info
    Registered number 05452863
    Unit 4 Badminton Court, Station Road, Yate, Bristol BS37 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 March 2026 and licensed under the Open Government Licence v3.0.