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
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    CHANGEWORK NOW LIMITED
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Dissolved Corporate (4 parents, 103 offsprings)
    Person with significant control
    2022-10-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hart, David Glencairn Wilson
    Chartered Accountant born in August 1958
    Individual (16 offsprings)
    Officer
    2018-05-11 ~ 2022-10-24
    OF - Director → CIF 0
    Mr David Glencairn Wilson Hart
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2018-05-11 ~ 2022-10-24
    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
  • 2
    Pinkney, Catherine Marie
    Commercial Director born in May 1974
    Individual (6 offsprings)
    Officer
    2018-05-11 ~ 2022-10-24
    OF - Director → CIF 0
    Miss Catherine Marie Pinkney
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2018-05-11 ~ 2022-10-24
    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
  • 3
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2022-10-24 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2022-10-24 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2022-10-24 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Costello, Jamie
    Software Engineer born in December 1970
    Individual (8 offsprings)
    Officer
    2018-05-11 ~ 2022-10-24
    OF - Director → CIF 0
    Jamie Costello
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2018-05-11 ~ 2022-10-24
    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
parent relation
Company in focus

PAYCIRCLE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
142022-06-01 ~ 2023-05-31
182021-06-01 ~ 2022-05-31
Profit/Loss
86,825 GBP2022-06-01 ~ 2023-05-31
624,663 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
492,208 GBP2022-06-01 ~ 2023-05-31
762,222 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
405,383 GBP2022-06-01 ~ 2023-05-31
1,451,698 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
86,825 GBP2022-06-01 ~ 2023-05-31
-689,476 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
86,825 GBP2022-06-01 ~ 2023-05-31
-689,476 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-64,813 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
86,825 GBP2022-06-01 ~ 2023-05-31
-624,663 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
830,916 GBP2022-05-31
Debtors
181,856 GBP2023-05-31
33,933 GBP2022-05-31
Cash at bank and in hand
52,278 GBP2022-05-31
Current Assets
181,856 GBP2023-05-31
86,211 GBP2022-05-31
Creditors
Amounts falling due within one year
593,466 GBP2022-05-31
Net Current Assets/Liabilities
181,856 GBP2023-05-31
-507,255 GBP2022-05-31
Total Assets Less Current Liabilities
181,856 GBP2023-05-31
323,661 GBP2022-05-31
Creditors
Amounts falling due after one year
228,630 GBP2022-05-31
Net Assets/Liabilities
181,856 GBP2023-05-31
95,031 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Share premium
1,599,949 GBP2023-05-31
1,599,949 GBP2022-05-31
Retained earnings (accumulated losses)
-1,418,393 GBP2023-05-31
-1,505,218 GBP2022-05-31
Equity
181,856 GBP2023-05-31
95,031 GBP2022-05-31
Intangible Assets - Gross Cost
1,972,875 GBP2022-05-31
Intangible assets - Disposals
-1,972,875 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,141,959 GBP2022-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,141,959 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
2,456 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,456 GBP2023-05-31
  • PAYCIRCLE LIMITED
    Info
    Registered number 11356087
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2018-05-11 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.