Website & contact details
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- The site of this company’s group or brand.
Dataplan Payroll Limited
- Incorporated
- 16 January 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born August 1979 (47)
Director · Appointed 15 January 2026
British
Born October 1967 (59)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (17 former)
15 January 2026
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
25 October 2021
25 October 2021
Resigned Blackham, Adele Yvonne as Director
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
1 April 2019
3 May 2018
3 May 2018
3 May 2018
3 May 2018
3 May 2018
3 May 2018
5 April 2017
1 October 2016
1 April 2016
Appointed Blackham, Adele Yvonne as Director
31 March 2016
1 January 2013
14 March 2011
14 March 2011
14 March 2011
14 March 2011
14 March 2011
10 April 2008
16 January 2008
16 January 2008
16 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05652119
Former controllers (3)
25 March 2026
Ceased Dataplan Holdings Limited — Owns 75–100% of shares
25 October 2021
Ceased Deborah Claire Rowell — Has significant influence or control
25 October 2021
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited This company Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,414,171
- down £560,580 (28%)
- Cash
- £347,660
- down £186,651 (35%)
- Employees
- 105
- up 3 (3%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £1,403,858 | £1,702,336 |
| Cash | £347,660 | £534,311 |
| Creditors (< 1 year) | £591,947 | £566,019 |
| Creditors (> 1 year) | £20,027 | £27,274 |
| Net Assets | £1,414,171 | £1,974,751 |
| Shareholder Funds | £1,414,171 | £1,974,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Cessation of a person with significant control | |||
| 27 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Appointment of a director |
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