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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 9
  • 1
    Hamilton, Tanya Michelle
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Andrew William
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Scott Daniel
    Director born in February 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kimber, Nigel Philip
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Paterno, Nicola Luigi
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Grady, Mark
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Beardmore, James Richard
    Director born in October 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Ahmed, Masum
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNexus House, 2 Cray Road, Sidcup, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warren, Andrew James
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Courtley, Tracey
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

MCBRIDES PAYROLL BUREAU SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,577 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
82,222 GBP2025-03-31
67,775 GBP2024-03-31
Cash at bank and in hand
8,976 GBP2025-03-31
22,763 GBP2024-03-31
Net Assets/Liabilities
54,495 GBP2025-03-31
53,920 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
54,395 GBP2025-03-31
53,820 GBP2024-03-31
Equity
54,495 GBP2025-03-31
53,920 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,965 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,965 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
388 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,432 GBP2025-03-31
1,001 GBP2024-03-31
Other Debtors
Current
80,790 GBP2025-03-31
66,774 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,288 GBP2025-03-31
2,044 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
23,349 GBP2024-03-31

Related profiles found in government register
  • MCBRIDES PAYROLL BUREAU SERVICES LIMITED
    Info
    Registered number 13239717
    icon of addressNexus House, 2 Cray Road, Sidcup DA14 5DA
    Private Limited Company incorporated on 2021-03-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MCBRIDES PAYROLL BUREAU SERVICES LIMITED
    S
    Registered number 13239717
    icon of addressNexus House, 2 Cray Road, Sidcup, England, DA14 5DA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.