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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 4
  • 1
    Stirrup, Jayne Louise
    Born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cleal, Andrew Leslie
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodkinson, Anthony Stephen
    Born in March 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8/9, Hill Street, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Boyle, Kevin Christopher
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2012-06-18
    OF - Director → CIF 0
  • 2
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Stirrup, Jayne Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 4
    Hudson, Peter Charles
    Born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Baker, Clare
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 6
    Malley, Paul
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2023-05-03
    OF - Director → CIF 0
    Malley, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2011-11-07
    OF - Secretary → CIF 0
    Mr Paul Malley
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 7
    Ball, Julian Alastair
    Legal Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2023-05-03
    OF - Director → CIF 0
    Mr Julian Alastair Ball
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 8
    Heap, Davina Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYSTREAM MY MAX HOLDINGS LIMITED

Previous name
PAS 1 LIMITED - 2011-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,088,472 GBP2020-03-31
8,088,472 GBP2019-03-31
Debtors
890 GBP2020-03-31
2,190 GBP2019-03-31
Cash at bank and in hand
4,026 GBP2020-03-31
630 GBP2019-03-31
Current Assets
4,916 GBP2020-03-31
2,820 GBP2019-03-31
Net Current Assets/Liabilities
-3,542,293 GBP2020-03-31
-5,278,576 GBP2019-03-31
Total Assets Less Current Liabilities
4,546,179 GBP2020-03-31
2,809,896 GBP2019-03-31
Equity
Called up share capital
422 GBP2020-03-31
422 GBP2019-03-31
Capital redemption reserve
2,714,438 GBP2019-03-31
Profit/Loss
8,624,535 GBP2019-04-01 ~ 2020-03-31
3,043,049 GBP2018-04-01 ~ 2019-03-31
Equity
4,546,179 GBP2020-03-31
Average Number of Employees
102352019-04-01 ~ 2020-03-31
100342018-04-01 ~ 2019-03-31
Investments in Subsidiaries
8,088,472 GBP2020-03-31
8,088,472 GBP2019-03-31
Other Debtors
Current
890 GBP2020-03-31
2,190 GBP2019-03-31
Trade Creditors/Trade Payables
Current
5,340 GBP2020-03-31
11,040 GBP2019-03-31
Amounts owed to group undertakings
Current
3,534,269 GBP2020-03-31
5,261,981 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
7,600 GBP2020-03-31
8,375 GBP2019-03-31
Creditors
Current
3,547,209 GBP2020-03-31
5,281,396 GBP2019-03-31
Related profiles found in government register
  • PAYSTREAM MY MAX HOLDINGS LIMITED
    Info
    PAS 1 LIMITED - 2011-05-24
    Registered number 07598949
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire WA14 4RW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PAYSTREAM MY MAX HOLDINGS LIMITED
    S
    Registered number 07598949
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire, England, WA14 4RW
    Limited Company in Engalnd And Wales, Uk
    CIF 1
    Limited Company in England And Wales Company Register, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,689 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPaystream Accounting Services Limited, 2nd Floor Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PAS 2 LIMITED - 2011-05-24
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,299,085 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    YOURUMBRELLA 2 LIMITED - 2009-07-15
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    309,427 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    YOURUMBRELLA LIMITED - 2009-11-03
    icon of addressMansion House, Manchester Road, Altrincham, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    711,955 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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