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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 7
  • 1
    Young, Niamh Margaret
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Conaty, Anne Marie
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Toolan, Josephine Sarah Anne
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Paul, Christopher Richard Thomas
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 6
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Vant, Daniel
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-03-07 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Watkin-rees, Tim David
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Von Trotha Taylor, Dominic Clamor
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Earle, George William Eric David
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Dale, Alan Christopher
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    Carne, Sarah
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 7
    Court, Susan Catherine
    Company Secretary born in October 1970
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 9
    Wiles, Nicholas Winston Braid
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    Headon, Patrick Vincent
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Wadley, Adam Simon
    Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 12
    Kentleton, Rachel Elizabeth
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2020-06-10
    OF - Director → CIF 0
  • 13
    Alcraft, Lewis James
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PAYPOINT PAYMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Net Assets/Liabilities
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Equity
4,000 GBP2024-03-31
3,000 GBP2023-03-31
2,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
Corporation Tax Payable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,280,000 shares2024-03-31
1,280,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
  • PAYPOINT PAYMENT SERVICES LIMITED
    Info
    Registered number 08633289
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.