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
Mcdonald, Richard
Born in March 1983Individual (2 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Rowlands, Todd
Born in April 1977Individual (7 offsprings)Officer 2025-03-10 ~ nowOF - Director → CIF 0 - 3
Mann, Jilly Louise
Born in June 1982Individual (7 offsprings)Officer 2009-09-24 ~ nowOF - Director → CIF 0 - 4
Telford, Jonathan Martin Wilson
Born in March 1962Individual (7 offsprings)Officer 2004-04-15 ~ nowOF - Director → CIF 0 - 5
Wilson, Mark Ronald Archibald
Born in May 1975Individual (6 offsprings)Officer 2025-10-21 ~ nowOF - Director → CIF 0 - 6
Hamilton, Iain Alexander
Individual (29 offsprings)Officer 2024-11-07 ~ nowOF - Secretary → CIF 0 - 7
Hancock, Charlie Andrew
Born in January 1994Individual (1 offspring)Officer 2025-08-01 ~ nowOF - Director → CIF 0 - 8
Sharp, Damian Paul
Born in February 1968Individual (19 offsprings)Officer 2023-11-21 ~ nowOF - Director → CIF 0 - 9
Ironstone Place, Kettering, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)5,735,934 GBP2023-09-30Person with significant control 2022-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Duncan, Norman Alexander
Financial Adviser born in July 1946IndividualOfficer 2007-10-02 ~ 2009-04-02OF - Director → CIF 0 - 2
Simons, Erica Elizabeth
IndividualOfficer 2018-02-07 ~ 2023-11-21OF - Secretary → CIF 0 - 3
Hancock, Jane Elizabeth Mary
IndividualOfficer 2020-04-29 ~ 2023-11-21OF - Secretary → CIF 0 - 4
Sandbach, Richard Paul Stainton
Chartered Accountant born in June 1956Individual (4 offsprings)Officer 2006-07-20 ~ 2008-10-01OF - Director → CIF 0 - 5
Gaffney, Stephen Robert
Financial Consultant born in June 1955Individual (1 offspring)Officer 1994-01-10 ~ 2004-03-31OF - Director → CIF 0 - 6
Urquhart, Adrian Clive
Chartered Accountant born in May 1962Individual (8 offsprings)Officer 2006-07-20 ~ 2023-11-21OF - Director → CIF 0Urquhart, Adrian Clive
Individual (8 offsprings)Officer 2009-11-18 ~ 2016-02-11OF - Secretary → CIF 0 - 7
Murphy, Frederick
Chartered Accountant born in May 1948Individual (4 offsprings)Officer 1995-07-12 ~ 2023-07-19OF - Director → CIF 0 - 8
Mallaghan, Gerard John
Individual (3 offsprings)Officer 2014-09-18 ~ 2015-12-07OF - Secretary → CIF 0 - 9
Strange, John Francis
Chartered Accountant born in June 1948IndividualOfficer ~ 1997-09-30OF - Director → CIF 0 - 10
Sandbach, Barbara Ann
IndividualOfficer 2016-02-11 ~ 2019-02-27OF - Secretary → CIF 0 - 11
Fearon, Andrew Jason
Self Employed born in November 1969Individual (39 offsprings)Officer 2023-11-21 ~ 2025-02-28OF - Director → CIF 0 - 12
Panter, Keith George
Chartered Accountant born in November 1951Individual (1 offspring)Officer ~ 2010-09-30OF - Director → CIF 0Panter, Keith George
Chartered AccountantIndividual (1 offspring)Officer ~ 2009-11-18OF - Secretary → CIF 0 - 13
Miss Jilly Louise Mann
Born in June 1982Individual (7 offsprings)Person with significant control 2019-04-23 ~ 2019-05-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 14
Hubbard, Martin Ashley
Insurance And Pensions Consult born in May 1959IndividualOfficer ~ 1993-12-31OF - Director → CIF 0 - 15
Hancock, Andrew Christopher
Chartered Accountant born in December 1968IndividualOfficer 2008-10-01 ~ 2023-11-21OF - Director → CIF 0 - 16
Mr Jonathan Martin Wilson Telford
Born in March 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-05-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 17AQUILA LAND HOLDINGS LIMITED - now
TELFORD MANN HOLDINGS LIMITED
- 2023-03-02Ironstone Place, Kettering, United KingdomActive Corporate (3 parents)Equity (Company account)2,578,679 GBP2024-09-30Person with significant control2019-05-29 ~ 2022-12-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TITAN PENSIONS & INVESTMENTS LIMITED
Previous names
TELFORD MANN LIMITED - 2025-05-14
ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-7,682,290 GBP2022-10-01 ~ 2023-09-30
-6,996,438 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
54,408 GBP2022-10-01 ~ 2023-09-30
3,365 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,691,085 GBP2022-10-01 ~ 2023-09-30
2,036,666 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,092,673 GBP2022-10-01 ~ 2023-09-30
1,590,027 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,092,673 GBP2022-10-01 ~ 2023-09-30
1,590,027 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
201,801 GBP2023-09-30
203,950 GBP2022-09-30
Fixed Assets - Investments
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Fixed Assets
251,801 GBP2023-09-30
253,950 GBP2022-09-30
Debtors
4,108,800 GBP2023-09-30
1,046,618 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
1,374,677 GBP2022-09-30
Cash at bank and in hand
4,551,353 GBP2023-09-30
4,213,599 GBP2022-09-30
Current Assets
8,660,153 GBP2023-09-30
6,634,894 GBP2022-09-30
Net Current Assets/Liabilities
7,167,733 GBP2023-09-30
4,984,410 GBP2022-09-30
Total Assets Less Current Liabilities
7,419,534 GBP2023-09-30
5,238,360 GBP2022-09-30
Net Assets/Liabilities
7,369,939 GBP2023-09-30
5,188,488 GBP2022-09-30
Equity
Called up share capital
17,628 GBP2023-09-30
17,507 GBP2022-09-30
17,507 GBP2021-09-30
Share premium
222,267 GBP2023-09-30
133,610 GBP2022-09-30
133,610 GBP2021-09-30
Capital redemption reserve
11,188 GBP2023-09-30
11,188 GBP2022-09-30
11,188 GBP2021-09-30
Retained earnings (accumulated losses)
7,118,856 GBP2023-09-30
5,026,183 GBP2022-09-30
4,186,156 GBP2021-09-30
Equity
7,369,939 GBP2023-09-30
5,188,488 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,092,673 GBP2022-10-01 ~ 2023-09-30
1,590,027 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
121 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
88,778 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
11,500 GBP2022-10-01 ~ 2023-09-30
10,500 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
352021-10-01 ~ 2022-09-30
Wages/Salaries
2,398,134 GBP2022-10-01 ~ 2023-09-30
2,372,681 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
216,198 GBP2022-10-01 ~ 2023-09-30
139,217 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,937,213 GBP2022-10-01 ~ 2023-09-30
2,846,062 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
77,596 GBP2022-10-01 ~ 2023-09-30
31,260 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-277 GBP2022-10-01 ~ 2023-09-30
-8,348 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,556 GBP2023-09-30
11,556 GBP2022-09-30
Furniture and fittings
448,151 GBP2023-09-30
408,342 GBP2022-09-30
Computers
308,242 GBP2023-09-30
288,453 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
767,949 GBP2023-09-30
708,351 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,734 GBP2023-09-30
10,264 GBP2022-09-30
Furniture and fittings
270,196 GBP2023-09-30
229,268 GBP2022-09-30
Computers
285,218 GBP2023-09-30
264,869 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,148 GBP2023-09-30
504,401 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
470 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
40,928 GBP2022-10-01 ~ 2023-09-30
Computers
20,349 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,747 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
822 GBP2023-09-30
1,292 GBP2022-09-30
Furniture and fittings
177,955 GBP2023-09-30
179,074 GBP2022-09-30
Computers
23,024 GBP2023-09-30
23,584 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
812,440 GBP2023-09-30
791,359 GBP2022-09-30
Other Debtors
Current
3,016,879 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
279,481 GBP2023-09-30
255,259 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
4,108,800 GBP2023-09-30
1,046,618 GBP2022-09-30
Other Remaining Borrowings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
143,666 GBP2023-09-30
37,915 GBP2022-09-30
Corporation Tax Payable
Current
313,689 GBP2023-09-30
298,546 GBP2022-09-30
Other Taxation & Social Security Payable
Current
194,768 GBP2023-09-30
197,908 GBP2022-09-30
Other Creditors
Current
200 GBP2023-09-30
6,175 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
790,097 GBP2023-09-30
1,059,940 GBP2022-09-30
Creditors
Current
1,492,420 GBP2023-09-30
1,650,484 GBP2022-09-30
Total Borrowings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,450 GBP2023-09-30
172,450 GBP2022-09-30
Between two and five year
677,526 GBP2023-09-30
677,526 GBP2022-09-30
More than five year
1,047,150 GBP2023-09-30
1,199,600 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,897,126 GBP2023-09-30
2,049,576 GBP2022-09-30
Related profiles found in government register
TITAN PENSIONS & INVESTMENTS LIMITED
InfoTELFORD MANN LIMITED - 2025-05-14ASPEN FINANCIAL SERVICES LIMITED - 2025-05-14MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2025-05-14SMITH STARMER HART FINANCIAL SERVICES LTD. - 2025-05-14Registered number 02318036Ironstone Place, Kettering NN14 1FNPRIVATE LIMITED COMPANY incorporated on 1988-11-16 (37 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0TELFORD MANN LIMITED
SRegistered number 02318036Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, England, NN18 9EZLimited Company in Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED - 2017-11-22TELFORD MANN WEALTH MANAGEMENT LIMITED - 2020-05-18MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12100 St. James Road, Northampton, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2023-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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