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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 6
  • 1
    Harrod, Matthew James
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Harrod, Matthew James
    Consultant born in June 1981
    Individual (4 offsprings)
    2006-06-01 ~ 2016-03-10
    OF - Director → CIF 0
    Mr Matthew James Harrod
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2020-10-19 ~ 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
  • 2
    Harrod, Nicholas Charles
    Financial Consultant born in November 1953
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2022-06-01
    OF - Director → CIF 0
    Harrod, Nicholas Charles
    Director born in November 1953
    Individual (4 offsprings)
    2022-08-01 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Nicholas Charles Harrod
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-05-31
    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
  • 3
    Harrod, Jonathon Charles
    Consultant born in June 1982
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2016-03-10
    OF - Director → CIF 0
    Harrod, Jonathon Charles
    Company Director born in June 1982
    Individual (2 offsprings)
    2022-06-01 ~ 2024-07-31
    OF - Director → CIF 0
    Harrod, Jonathon Charles
    Consultant
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 4
    Harrod, Valerie
    Marketing Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2022-06-01
    OF - Director → CIF 0
    Harrod, Valerie
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mrs Valerie Harrod
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-05-31
    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
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-02-10 ~ 2006-02-13
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-02-10 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYMENTS COMPANY LIMITED

Period: 2006-02-10 ~ now
Company number: 05705860
Registered name
PAYMENTS COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
4,850 GBP2024-11-30
5,137 GBP2023-11-30
Debtors
3,639 GBP2023-11-30
Cash at bank and in hand
6,419 GBP2024-11-30
4,487 GBP2023-11-30
Current Assets
6,419 GBP2024-11-30
8,126 GBP2023-11-30
Net Current Assets/Liabilities
-2,656 GBP2024-11-30
-2,033 GBP2023-11-30
Total Assets Less Current Liabilities
2,194 GBP2024-11-30
3,104 GBP2023-11-30
Net Assets/Liabilities
1,272 GBP2024-11-30
2,128 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,172 GBP2024-11-30
2,028 GBP2023-11-30
Equity
1,272 GBP2024-11-30
2,128 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74 GBP2024-11-30
74 GBP2023-11-30
Computers
32,206 GBP2024-11-30
28,239 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
32,280 GBP2024-11-30
28,313 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32 GBP2024-11-30
19 GBP2023-11-30
Computers
27,398 GBP2024-11-30
23,157 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,430 GBP2024-11-30
23,176 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2023-12-01 ~ 2024-11-30
Computers
4,241 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,254 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
42 GBP2024-11-30
55 GBP2023-11-30
Computers
4,808 GBP2024-11-30
5,082 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
3,639 GBP2023-11-30
Other Taxation & Social Security Payable
Current
3,111 GBP2024-11-30
3,800 GBP2023-11-30
Other Creditors
Current
5,964 GBP2024-11-30
6,359 GBP2023-11-30

  • PAYMENTS COMPANY LIMITED
    Info
    Registered number 05705860
    37 Queen Street, Middlewich CW10 9AR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.