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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Iain David Nairn
Individual (111 offsprings)Insolvency2024-07-05 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Duro, Matthew James
Born in November 1982Individual (20 offsprings)Officer2006-08-03 ~ nowOF - Director → CIF 0Mr Matthew James Duro
Born in November 1982Individual (20 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brookes, Simon
Born in September 1970Individual (6 offsprings)Officer2020-08-05 ~ nowOF - Director → CIF 0 - 4
Duro, Emily Michelle
Born in August 1983Individual (13 offsprings)Officer2021-03-19 ~ nowOF - Director → CIF 0Duro, Emily Michelle
Individual (13 offsprings)Officer2006-08-03 ~ nowOF - Secretary → CIF 0Mrs Emily Michelle Duro
Born in August 1983Individual (13 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Richard Pinder
Individual (348 offsprings)Insolvency2024-07-05 ~ nowIP - (Case 1) practitioner → CIF 0
Company in focus
643576 LTD
Period: 2024-06-02 ~ now
Company number: 05895749
Registered names
643576 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-05
Commencement of winding up on 2024-07-05
RPCIS LTD - 2024-06-02
ROLLPAY CONTRACT LIMITED - 2019-07-19
ROLLPAY FINANCE LIMITED - 2016-08-26
OPTION X BUSINESS SUPPORT LIMITED - 2014-03-10
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,987 GBP2022-10-31
2,444 GBP2021-10-31
Fixed Assets
1,987 GBP2022-10-31
2,444 GBP2021-10-31
Debtors
1,624,947 GBP2022-10-31
595,311 GBP2021-10-31
Cash at bank and in hand
285,715 GBP2022-10-31
209,262 GBP2021-10-31
Current Assets
1,910,662 GBP2022-10-31
804,573 GBP2021-10-31
Creditors
Current
1,950,847 GBP2022-10-31
975,457 GBP2021-10-31
Net Current Assets/Liabilities
-40,185 GBP2022-10-31
-170,884 GBP2021-10-31
Total Assets Less Current Liabilities
-38,198 GBP2022-10-31
-168,440 GBP2021-10-31
Creditors
Non-current
-31,615 GBP2022-10-31
-36,330 GBP2021-10-31
Net Assets/Liabilities
-70,191 GBP2022-10-31
-205,234 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-70,291 GBP2022-10-31
-205,334 GBP2021-10-31
Equity
-70,191 GBP2022-10-31
-205,234 GBP2021-10-31
Average Number of Employees
32021-11-01 ~ 2022-10-31
32020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,572 GBP2021-10-31
Plant and equipment
28,956 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
33,528 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,585 GBP2022-10-31
2,128 GBP2021-10-31
Plant and equipment
28,956 GBP2022-10-31
28,956 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,541 GBP2022-10-31
31,084 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
457 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
457 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
1,987 GBP2022-10-31
2,444 GBP2021-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
126,361 GBP2022-10-31
92,143 GBP2021-10-31
Other Debtors
Current, Amounts falling due within one year
1,498,586 GBP2022-10-31
503,168 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
1,624,947 GBP2022-10-31
595,311 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
9,000 GBP2022-10-31
9,000 GBP2021-10-31
Trade Creditors/Trade Payables
Current
6,215 GBP2022-10-31
1,140 GBP2021-10-31
Other Taxation & Social Security Payable
Current
1,931,165 GBP2022-10-31
956,221 GBP2021-10-31
Other Creditors
Current
4,467 GBP2022-10-31
9,096 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
31,615 GBP2022-10-31
36,330 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
378 GBP2022-10-31
464 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-10-31
643576 LTD
InfoRPCIS LTD - 2024-06-02ROLLPAY CONTRACT LIMITED - 2024-06-02ROLLPAY FINANCE LIMITED - 2024-06-02OPTION X BUSINESS SUPPORT LIMITED - 2024-06-02Registered number 0589574921 Gander Lane, Barlborough, Chesterfield S43 4PZPRIVATE LIMITED COMPANY incorporated on 2006-08-03 (19 years 10 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-08-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.