Capital Payroll Services Limited
- Company number
- SC384724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Valleycoast Limited (until 31 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN NOMINEES (SCOTLAND) LIMITED | Corporate-Secretary | 2 Sep 2010 | 14 Dec 2010 |
| TOWNSEND, Paul Michael | Director | 2 Sep 2010 | 14 Dec 2010 |
| OLIVA, Ian Joseph | Director | 14 Dec 2010 | 26 Jun 2012 |
| PATON, Suzie | Director | 6 Jun 2014 | 31 May 2022 |
| GRAHAM, Donald | Director | 26 Jun 2012 | 31 May 2022 |
| PATON, Suzie | Director | 11 Oct 2022 | 27 Jun 2023 |
| GRAHAM, Donald | Director | 11 Oct 2022 | 27 Jun 2023 |
| WAIN, Nicholas Paul | Director | 31 May 2022 | 22 Jul 2024 |
| LARKIN, Ian David | Director | 22 Jul 2024 | 31 Mar 2026 |
| HASTINGS, William Wallace | Director | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Graham | Significant Influence Or Control | 6 Apr 2016 | 31 May 2022 |
| Ms Suzie Paton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 May 2022 |
| Ms Suzie Paton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 May 2022 |
| Topsource Worldwide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 30 Mar 2024 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £8,379 | £16,259 | 2 |
| 31 Dec 2020 | £28,519 | £10,483 | 2 |
| 31 Dec 2019 | £22,675 | £4,645 | 2 |
| 31 Dec 2018 | £33,222 | £10,167 | 2 |
| 31 Dec 2017 | £34,050 | £15,484 | 2 |
| 31 Dec 2016 | £36,164 | £19,499 | 3 |
| 31 Dec 2015 | - | £12,847 | - |
| 31 Dec 2014 | - | £30,098 | - |
| 31 Dec 2013 | £48,990 | £42,081 | - |
| 31 Dec 2012 | £15,045 | £12,511 | - |
| 31 Dec 2011 | £2,539 | £18,469 | - |
Connections
Owned by
Capital Payroll Services Limited → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership
Directors’ other companies
- HASTINGS, William Wallace - Director at EBS Holdings Limited
- HASTINGS, William Wallace - Director at Epsilon Business Services Limited
- HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Eslip Limited
- HASTINGS, William Wallace - Director at Fidelity Energy Limited
- HASTINGS, William Wallace - Director at Etainabl Limited
- HASTINGS, William Wallace - Director at Hifi Topco Limited
- HASTINGS, William Wallace - Director at Topsource Worldwide Group Limited
- HASTINGS, William Wallace - Director at Topsource Worldwide Holdco Limited
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