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 3
  • 1
    Dymott, Edward
    Company Director born in January 1979
    Individual (25 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Caffyn, Michael Charles
    Ifa born in February 1966
    Individual (1 offspring)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 3
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Holmwood House, Langhurstwood Road, Horsham, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Dean, Nicholas
    Independent Financial Advisor born in February 1968
    Individual
    Officer
    2015-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Wilson, Ross William
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Welsh, Jill Marianne
    Individual
    Officer
    2002-09-30 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 4
    Chapman, Michael William Jervis
    Ifa born in April 1959
    Individual
    Officer
    2008-10-30 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Hills, David Graham
    Commercial Director born in May 1966
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    French, Joanne Marie Gilroy
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2021-09-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Marchmont, Brian Leslie
    Financial Consultant born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Marchmont, Brian Leslie
    Ifa born in April 1950
    Individual (1 offspring)
    2004-08-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    O'sullivan, Peter Stephen
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Hare, Keith Samuel
    Corporate Development Director born in May 1968
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Welsh, Peter Geoffrey
    Financial Consultant born in September 1943
    Individual
    Officer
    ~ 2015-01-01
    OF - Director → CIF 0
    Welsh, Peter Geoffrey
    Individual
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
    2004-08-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 11
    99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-11-14 ~ 2010-01-11
    PE - Secretary → CIF 0
  • 12
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2010-02-01 ~ 2015-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RETIREMENT PLANNING PARTNERSHIP LTD

Previous names
BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
ECHOPATH LIMITED - 1986-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-379,934 GBP2023-01-01 ~ 2023-12-31
-379,415 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-578,623 GBP2023-01-01 ~ 2023-12-31
-519,897 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-208,481 GBP2023-01-01 ~ 2023-12-31
-207,695 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
677,821 GBP2023-01-01 ~ 2023-12-31
880,401 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
18 GBP2022-12-31
Debtors
374,958 GBP2023-12-31
323,634 GBP2022-12-31
Cash at bank and in hand
356,647 GBP2023-12-31
351,480 GBP2022-12-31
Equity
Called up share capital
145 GBP2023-12-31
145 GBP2022-12-31
145 GBP2021-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
30 GBP2021-12-31
Retained earnings (accumulated losses)
674,705 GBP2023-12-31
646,883 GBP2022-12-31
566,480 GBP2021-12-31
Equity
674,880 GBP2023-12-31
647,058 GBP2022-12-31
566,655 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
677,821 GBP2023-01-01 ~ 2023-12-31
880,401 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-799,998 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-649,999 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Director Remuneration
265,091 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
886,302 GBP2023-01-01 ~ 2023-12-31
1,088,096 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,459 GBP2023-12-31
13,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
18 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,597 GBP2023-12-31
11,590 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
2,037 GBP2022-12-31
Other Debtors
Current
263 GBP2023-12-31
330 GBP2022-12-31
Prepayments/Accrued Income
Current
337,098 GBP2023-12-31
309,677 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,997 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
6,694 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,425 GBP2023-12-31
12,547 GBP2022-12-31
Other Creditors
Current
4,854 GBP2023-12-31
4,314 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,755 GBP2023-12-31
11,213 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
145 GBP2023-12-31
145 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,813 GBP2023-12-31
34,476 GBP2022-12-31
Between two and five year
99,331 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,331 GBP2023-12-31
133,807 GBP2022-12-31
Related profiles found in government register
  • RETIREMENT PLANNING PARTNERSHIP LTD
    Info
    BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
    ECHOPATH LIMITED - 1986-08-08
    Registered number 02031862
    Kestrel House, Alma Road, Romsey, Hampshire SO51 8ED
    Private Limited Company incorporated on 1986-06-27 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • RETIREMENT PLANNING PARTNERSHIP LTD
    S
    Registered number 02031862
    Kestrel House, Alma Road, Romsey, England, SO51 8ED
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500 GBP2019-01-31
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.