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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Maindirect Limited
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Kuyper, Claudine
    Individual (4 offsprings)
    Officer
    2009-08-18 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 3
    Paton, Marineh
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Nugent, Thomas
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Nugent
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ 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
    Nuttycombe, Daniel
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Nuttycombe
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 6
    Harker, Graeme Russell
    Accountant born in February 1967
    Individual (114 offsprings)
    Officer
    2007-02-14 ~ 2017-03-15
    OF - Director → CIF 0
    Harker, Graeme Russell
    Individual (114 offsprings)
    Officer
    2016-03-31 ~ 2017-03-15
    OF - Secretary → CIF 0
    Mr Graeme Russell Harker
    Born in February 1967
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    May, Andrew Colin
    Accountant born in March 1964
    Individual (15 offsprings)
    Officer
    2017-03-15 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Andrew Colin May
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2017-03-15 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-10-27 ~ 2006-10-30
    OF - Nominee Secretary → CIF 0
  • 9
    MAINSEC LIMITED
    05980855
    Ground Floor, 9 Belgrave Road, Victoria, London
    Dissolved Corporate (10 parents, 234 offsprings)
    Officer
    2006-11-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 10
    ACCUCO LIMITED
    05414802
    Ground Floor, 9 Belgrave Road, Victoria, London
    Active Corporate (18 parents, 357 offsprings)
    Officer
    2008-10-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-10-27 ~ 2006-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAINPAY LIMITED

Period: 2006-10-27 ~ now
Company number: 05980853
Registered name
MAINPAY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-38,905,470 GBP2023-11-01 ~ 2024-10-31
-39,977,618 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-23,738 GBP2023-11-01 ~ 2024-10-31
23,738 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
247,381 GBP2023-11-01 ~ 2024-10-31
-28,836 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
247,381 GBP2023-11-01 ~ 2024-10-31
-28,836 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
247,381 GBP2023-11-01 ~ 2024-10-31
-28,836 GBP2022-11-01 ~ 2023-10-31
Debtors
739,612 GBP2024-10-31
505,285 GBP2023-10-31
Cash at bank and in hand
1,492,796 GBP2024-10-31
1,319,754 GBP2023-10-31
Current Assets
2,232,408 GBP2024-10-31
1,825,039 GBP2023-10-31
Net Current Assets/Liabilities
-81,553 GBP2024-10-31
-328,934 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-81,653 GBP2024-10-31
-329,034 GBP2023-10-31
-300,198 GBP2022-10-31
Equity
-81,553 GBP2024-10-31
-328,934 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
247,381 GBP2023-11-01 ~ 2024-10-31
-28,836 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
15,000 GBP2023-11-01 ~ 2024-10-31
14,000 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
34,965,788 GBP2023-11-01 ~ 2024-10-31
35,757,927 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
350,389 GBP2023-11-01 ~ 2024-10-31
341,382 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
38,186,884 GBP2023-11-01 ~ 2024-10-31
39,037,724 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
10,500 GBP2023-11-01 ~ 2024-10-31
10,500 GBP2022-11-01 ~ 2023-10-31
Other Debtors
Current
372,099 GBP2024-10-31
167,099 GBP2023-10-31
Prepayments/Accrued Income
Current
367,513 GBP2024-10-31
338,186 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,426,670 GBP2024-10-31
1,647,057 GBP2023-10-31
Other Creditors
Current
519,515 GBP2024-10-31
175,915 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
367,776 GBP2024-10-31
331,001 GBP2023-10-31
Creditors
Current
2,313,961 GBP2024-10-31
2,153,973 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
  • MAINPAY LIMITED
    Info
    Registered number 05980853
    9 Chestnut Close, Englefield Green, Egham TW20 0SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 April 2026 and licensed under the Open Government Licence v3.0.