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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
Active 6
  • 1
    Twentyman, Andrew George
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Mark David
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Paul, Christopher Richard Thomas
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address1, The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Prendergast, Michael Christopher
    Tax Advisor born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-09 ~ 2007-01-22
    OF - Director → CIF 0
    Prendergast, Michael Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-09 ~ 2007-01-22
    OF - Secretary → CIF 0
    icon of calendar 2018-08-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 2
    Macauley, Andrew
    Chief Operating Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2021-02-03
    OF - Director → CIF 0
    Andrew Macauley
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-09 ~ 2021-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Carne, Sarah
    Individual
    Officer
    icon of calendar 2021-02-03 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 5
    Holness, Anna
    Sales Director born in May 1976
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Mr Paulus Reginaldus Van Vliet
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2021-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Hystop, Nigel St John Layton
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 9
    Hyslop, Nigel
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 10
    Peake, Andrew John
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-09 ~ 2007-01-22
    OF - Director → CIF 0
    Andrew John Peake
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-07-09 ~ 2021-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Kennedy, Ian Stuart
    Sales Director born in March 1982
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Baxter, Melanie
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 13
    Ford, Benjamin
    Retail Services Director born in September 1978
    Individual
    Officer
    icon of calendar 2022-10-18 ~ 2022-10-18
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-09 ~ 2005-07-09
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-09 ~ 2005-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANDEPAY LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
15,000 GBP2022-04-01 ~ 2023-03-31
15,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,000 GBP2022-04-01 ~ 2023-03-31
-6,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
7,000 GBP2022-04-01 ~ 2023-03-31
9,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,000 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
4,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
3,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
3,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
Non-current
13,000 GBP2023-03-31
9,000 GBP2022-03-31
Current
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
15,000 GBP2023-03-31
11,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-03-31
Net Current Assets/Liabilities
14,000 GBP2023-03-31
10,000 GBP2022-03-31
Total Assets Less Current Liabilities
14,000 GBP2023-03-31
10,000 GBP2022-03-31
Net Assets/Liabilities
14,000 GBP2023-03-31
10,000 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Capital redemption reserve
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Retained earnings (accumulated losses)
13,000 GBP2023-03-31
10,000 GBP2022-03-31
5,000 GBP2021-04-01
Equity
14,000 GBP2023-03-31
10,000 GBP2022-03-31
6,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
7,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
7,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2022-03-31
Computers
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2023-03-31
Computers
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Current
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
-0 GBP2023-03-31
-0 GBP2022-03-31
-0 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-03-31
-0 GBP2022-03-31
Deferred Tax Liabilities
-0 GBP2023-03-31
-0 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
258,000 shares2023-03-31
258,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,000 shares2023-03-31
24,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HANDEPAY LTD.
    Info
    Registered number 05504126
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HANDEPAY LTD
    S
    Registered number 05504126
    icon of addressWestway Park, Galway Crescent, Haydock, St. Helens, England, WA11 0GR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Byrom Place, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-12 ~ 2020-12-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.