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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 2
  • 1
    Thomson, William Robert
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ now
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    479,288 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr William Robert Thomson
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
  • 2
    Parry, Michel James
    It Director born in August 1959
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Cook, Linda
    Marketing Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Ellington, Neville Philip
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2011-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PEYMENT SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
3,031 GBP2024-03-31
12,196 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,945 GBP2023-03-31
Net Current Assets/Liabilities
581 GBP2024-03-31
-5,749 GBP2023-03-31
Total Assets Less Current Liabilities
581 GBP2024-03-31
4,251 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
-219 GBP2024-03-31
3,451 GBP2023-03-31
Equity
581 GBP2024-03-31
4,251 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-10,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,201 GBP2024-03-31
16,423 GBP2023-03-31
Corporation Tax Payable
Current
25 GBP2024-03-31
25 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,224 GBP2024-03-31
1,497 GBP2023-03-31
Creditors
Current
2,450 GBP2024-03-31
17,945 GBP2023-03-31

  • PEYMENT SOLUTIONS LIMITED
    Info
    Registered number 06910442
    icon of address1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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