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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 7
  • 1
    Ruffle, Reginald
    Lecturer born in May 1947
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Prater, Peter John
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2018-03-05
    OF - Director → CIF 0
    Mr Peter John Prater
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 4
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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 ~ 2021-05-15
    OF - Secretary → CIF 0
  • 6
    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 ~ 2006-07-04
    OF - Director → CIF 0
  • 7
    CONTRACTOR (UK) SECRETARIES LTD
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (837 offsprings)
    Officer
    2005-05-16 ~ 2006-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PAYROLL DEPT LIMITED

Period: 2005-05-16 ~ now
Company number: 05452879
Registered name
THE PAYROLL DEPT LIMITED - 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
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • THE PAYROLL DEPT LIMITED
    Info
    Registered number 05452879
    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 2025-05-15
    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.