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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 10
  • 1
    Matthew Davison
    Born in May 1973
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Stephen Edward
    Commercial Director born in June 1965
    Individual (13 offsprings)
    Officer
    2006-12-20 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Heppenstall, Keith Desmond
    Director born in April 1960
    Individual (23 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Sandra Louise
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Antcliff, David
    Director born in March 1949
    Individual (75 offsprings)
    Officer
    2020-08-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Marshall, Susan Anne
    Finance Director born in November 1952
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Director → CIF 0
  • 9
    COSEC INFO LIMITED
    - now 03652535
    COLETTA SMITH SAMUELS INCORPORATIONS LTD - 2002-09-20
    142 Northampton Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 76 offsprings)
    Officer
    2006-12-20 ~ 2009-12-19
    OF - Secretary → CIF 0
  • 10
    PORTLAND INVESTMENT GROUP LIMITED
    - now 04504939
    MASTERSTAFF GROUP LTD - 2015-02-18
    28, Bailey Street, Sheffield, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYCO CONSTRUCTION LIMITED

Period: 2006-12-20 ~ 2024-12-31
Company number: 06033808
Registered name
PAYCO CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Cash at bank and in hand
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31

  • PAYCO CONSTRUCTION LIMITED
    Info
    Registered number 06033808
    28 Bailey Street, Sheffield, South Yorkshire S1 4EH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 and dissolved on 2024-12-31 (18 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    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.