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
    Stephen Jones
    Born in December 1976
    Individual (326 offsprings)
    Person with significant control
    2019-07-18 ~ now
    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
    St John, Iain Edward Thomas
    Director born in September 1981
    Individual (21 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Iain Edward Thomas St John
    Born in September 1981
    Individual (21 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OUTSOURCED PAYROLL CONSULTANCY LTD

Previous names
ETC OUTSOURCE LIMITED - 2024-04-30
LBC NAVIGATION LIMITED - 2021-03-23
PENGUIN UMBRELLA LIMITED - 2020-07-30
PENGUIN PAY LIMITED - 2020-07-02
PENGUIN EMPLOYMENT LIMITED - 2020-05-15
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
39,152 GBP2022-12-31
27,540 GBP2021-12-31
Debtors
4,180,865 GBP2022-12-31
965,986 GBP2021-12-31
Cash at bank and in hand
1,177 GBP2022-12-31
5,169 GBP2021-12-31
Current Assets
4,182,042 GBP2022-12-31
971,155 GBP2021-12-31
Net Current Assets/Liabilities
12,315 GBP2022-12-31
15,041 GBP2021-12-31
Total Assets Less Current Liabilities
51,467 GBP2022-12-31
42,581 GBP2021-12-31
Creditors
Amounts falling due after one year
-42,024 GBP2022-12-31
-33,142 GBP2021-12-31
Net Assets/Liabilities
5,941 GBP2022-12-31
4,205 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,519 GBP2022-12-31
17,996 GBP2021-12-31
Computers
25,493 GBP2022-12-31
16,303 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
57,012 GBP2022-12-31
34,299 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,421 GBP2022-12-31
2,693 GBP2021-12-31
Computers
10,439 GBP2022-12-31
4,066 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,860 GBP2022-12-31
6,759 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,728 GBP2022-01-01 ~ 2022-12-31
Computers
6,373 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,101 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
24,098 GBP2022-12-31
15,303 GBP2021-12-31
Computers
15,054 GBP2022-12-31
12,237 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
59,092 GBP2022-12-31
9,629 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
28,168 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,093,605 GBP2022-12-31
956,357 GBP2021-12-31
Debtors
Amounts falling due within one year
4,180,865 GBP2022-12-31
965,986 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,032 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,883,541 GBP2022-12-31
253,005 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-44,812 GBP2022-12-31
518,545 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
697,337 GBP2022-12-31
165,365 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,629,274 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
8 GBP2022-12-31
1,667 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
4,379 GBP2022-12-31
5,500 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
42,024 GBP2022-12-31
33,142 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
  • OUTSOURCED PAYROLL CONSULTANCY LTD
    Info
    ETC OUTSOURCE LIMITED - 2024-04-30
    LBC NAVIGATION LIMITED - 2021-03-23
    PENGUIN UMBRELLA LIMITED - 2020-07-30
    PENGUIN PAY LIMITED - 2020-07-02
    PENGUIN EMPLOYMENT LIMITED - 2020-05-15
    Registered number 12110879
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 2019-07-18 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-19
    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.