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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
    Nicholas, Marilyn
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Nicholas
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nicholas, Gary
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Gary Nicholas
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Marilyn Nicholas
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2018-12-04 ~ 2019-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Gary Nicholas
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2018-12-04 ~ 2019-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAYPOINTE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,000,000 GBP2024-01-31
1,000,000 GBP2023-01-31
Investment Property
890,000 GBP2024-01-31
890,000 GBP2023-01-31
Fixed Assets
1,890,000 GBP2024-01-31
1,890,000 GBP2023-01-31
Debtors
471,883 GBP2024-01-31
157,883 GBP2023-01-31
Cash at bank and in hand
66,129 GBP2024-01-31
324,798 GBP2023-01-31
Current Assets
538,012 GBP2024-01-31
485,186 GBP2023-01-31
Net Current Assets/Liabilities
497,768 GBP2024-01-31
440,256 GBP2023-01-31
Total Assets Less Current Liabilities
2,387,768 GBP2024-01-31
2,330,256 GBP2023-01-31
Equity
Called up share capital
1,146,449 GBP2024-01-31
1,146,449 GBP2023-01-31
Share premium
900,000 GBP2024-01-31
900,000 GBP2023-01-31
Retained earnings (accumulated losses)
341,319 GBP2024-01-31
283,807 GBP2023-01-31
Equity
2,387,768 GBP2024-01-31
2,330,256 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
1,000,000 GBP2023-01-31
Other Investments Other Than Loans
1,000,000 GBP2024-01-31
1,000,000 GBP2023-01-31
Investment Property - Fair Value Model
890,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
471,883 GBP2024-01-31
Amounts falling due within one year, Current
157,883 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,063 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,971 GBP2024-01-31
12,731 GBP2023-01-31
Other Creditors
Current
17,210 GBP2024-01-31
32,199 GBP2023-01-31

Related profiles found in government register
  • PAYPOINTE HOLDINGS LIMITED
    Info
    Registered number 11710256
    Mountfield House, 661 High Street, Kingswinford, West Midlands DY6 8AL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • PAYPOINTE HOLDINGS LIMITED
    S
    Registered number 11710256
    Mountfield House, 661 High Street, Kingswinford, West Midlands, United Kingdom, DY6 8AL
    Private Limited Company By Shares in Comp[Anies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • L. & R. PRODUCTS LIMITED - 2007-10-03
    Unit 2a, Ham Lane, Kingswinford, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    316,397 GBP2025-01-31
    Person with significant control
    2019-06-06 ~ 2024-07-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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