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 6
  • 1
    Berns, Hannah Victoria
    Director born in November 1987
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, David Christopher
    Pension Consultant born in May 1984
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fox, David Mark
    Director Of Sales & Marketing born in August 1968
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Martyn Craig
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2004-10-08
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    740,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Denton, Neill Alexander
    Consulting Actuary born in May 1944
    Individual
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Booker, Vanessa Ann
    Finance Controller
    Individual
    Officer
    ~ 2000-10-23
    OF - Secretary → CIF 0
    2000-12-19 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 3
    Cule, David Owen
    Consulting Actuary born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Holtham, Derek Bruce
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Wilkinson, Elizabeth Anne
    Pensions Administrator
    Individual
    Officer
    2003-05-23 ~ 2003-10-14
    OF - Secretary → CIF 0
    2005-11-01 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 6
    Moret, Anthony John
    Self Employed Business Consultant born in February 1949
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Lynn, Michael John
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    2000-02-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 8
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    Greenacre, Geoffrey Clifford
    Consulting Actuary born in November 1950
    Individual
    Officer
    ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Wake-walker, David Christopher
    Businessman born in March 1947
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Lehrain, Maxwell Clive
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    2001-06-08 ~ 2002-06-01
    OF - Director → CIF 0
  • 13
    Thomas, Alan Michael
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2000-02-10 ~ 2002-02-27
    OF - Director → CIF 0
    Thomas, Alan Michael
    Company Director
    Individual (20 offsprings)
    Officer
    2000-10-23 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 14
    W H SECRETARIES LIMITED - now
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2003-10-14 ~ 2005-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DENTONS PENSION MANAGEMENT LIMITED

Previous names
DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
RAPID 7695 LIMITED - 1989-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
1132023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Turnover/Revenue
12,451,676 GBP2023-01-01 ~ 2023-12-31
10,979,233 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,096,126 GBP2023-01-01 ~ 2023-12-31
-5,562,805 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,355,550 GBP2023-01-01 ~ 2023-12-31
5,416,428 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,352,922 GBP2023-01-01 ~ 2023-12-31
-2,502,553 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,002,628 GBP2023-01-01 ~ 2023-12-31
2,913,875 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
158,315 GBP2023-01-01 ~ 2023-12-31
33,751 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,160,943 GBP2023-01-01 ~ 2023-12-31
2,908,585 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,105,070 GBP2023-01-01 ~ 2023-12-31
2,276,085 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,105,070 GBP2023-01-01 ~ 2023-12-31
2,126,085 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,855,704 GBP2023-12-31
6,331,026 GBP2022-12-31
Property, Plant & Equipment
3,115,164 GBP2023-12-31
3,176,203 GBP2022-12-31
Fixed Assets - Investments
126 GBP2022-12-31
Fixed Assets
8,970,868 GBP2023-12-31
9,507,355 GBP2022-12-31
Debtors
Current
4,204,357 GBP2023-12-31
3,802,773 GBP2022-12-31
Cash at bank and in hand
4,615,231 GBP2023-12-31
1,829,716 GBP2022-12-31
Current Assets
8,819,588 GBP2023-12-31
5,632,489 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,120,716 GBP2023-12-31
-1,837,674 GBP2022-12-31
Net Current Assets/Liabilities
6,698,872 GBP2023-12-31
3,794,815 GBP2022-12-31
Total Assets Less Current Liabilities
15,669,740 GBP2023-12-31
13,302,170 GBP2022-12-31
Net Assets/Liabilities
15,321,740 GBP2023-12-31
12,966,670 GBP2022-12-31
Equity
Called up share capital
1,652,000 GBP2023-12-31
1,652,000 GBP2022-12-31
1,652,000 GBP2022-01-01
Revaluation reserve
1,275,000 GBP2023-12-31
1,301,250 GBP2022-12-31
1,335,000 GBP2022-01-01
Retained earnings (accumulated losses)
12,394,740 GBP2023-12-31
10,013,420 GBP2022-12-31
8,203,585 GBP2022-01-01
Equity
15,321,740 GBP2023-12-31
12,966,670 GBP2022-12-31
11,190,585 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,105,070 GBP2023-01-01 ~ 2023-12-31
2,276,085 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
-350,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-750,000 GBP2023-01-01 ~ 2023-12-31
-350,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-466,250 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-350,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,105,070 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,800 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,143,545 GBP2023-01-01 ~ 2023-12-31
4,774,597 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
568,686 GBP2023-01-01 ~ 2023-12-31
536,665 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,108,031 GBP2023-01-01 ~ 2023-12-31
5,600,548 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
571,726 GBP2023-01-01 ~ 2023-12-31
556,131 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,500 GBP2023-01-01 ~ 2023-12-31
-67,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
964,107 GBP2023-01-01 ~ 2023-12-31
552,631 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
750,000 GBP2023-01-01 ~ 2023-12-31
350,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
8,026,040 GBP2023-12-31
8,066,989 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,170,336 GBP2023-12-31
1,735,963 GBP2022-12-31
Intangible Assets
Goodwill
5,855,704 GBP2023-12-31
6,331,026 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Furniture and fittings
692,335 GBP2023-12-31
598,678 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,692,335 GBP2023-12-31
3,598,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
422,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
422,475 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
79,696 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
154,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
502,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
577,171 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,925,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Furniture and fittings
190,164 GBP2023-12-31
176,203 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,777,320 GBP2023-12-31
1,880,391 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
30,462 GBP2023-12-31
31,120 GBP2022-12-31
Other Debtors
Current
37,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,359,575 GBP2023-12-31
1,891,262 GBP2022-12-31
Cash and Cash Equivalents
4,615,231 GBP2023-12-31
1,829,716 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,404 GBP2023-12-31
32,834 GBP2022-12-31
Amounts owed to group undertakings
Current
3,157 GBP2023-12-31
4,346 GBP2022-12-31
Corporation Tax Payable
Current
366,627 GBP2022-12-31
Taxation/Social Security Payable
Current
477,893 GBP2023-12-31
510,630 GBP2022-12-31
Other Creditors
Current
65,422 GBP2023-12-31
307,423 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,513,840 GBP2023-12-31
615,814 GBP2022-12-31
Creditors
Current
2,120,716 GBP2023-12-31
1,837,674 GBP2022-12-31
Net Deferred Tax Liability/Asset
348,000 GBP2023-12-31
335,500 GBP2022-12-31
403,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,500 GBP2023-01-01 ~ 2023-12-31
-67,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,000 GBP2023-12-31
16,000 GBP2022-12-31
Deferred Tax Liabilities
348,000 GBP2023-12-31
335,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,652,000 shares2023-12-31
1,652,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DENTONS PENSION MANAGEMENT LIMITED
    Info
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Registered number 02352951
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Private Limited Company incorporated on 1989-02-27 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • DENTONS PENSION MANAGEMENT LIMITED
    S
    Registered number 02352951
    Sutton House, Catteshall Lane, Godalming, England, GU7 1XE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DENTONS PENSION MANAGEMENT LIMITED
    S
    Registered number 02352951
    Sutton House Weyside Park, Catteshall Lane, Godalming, England, GU7 1XE
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • DENTONS PENSION MANAGEMENT LIMITED
    S
    Registered number 02352951
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    FIGUREMACE LIMITED - 1982-03-01
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (14 parents)
    Equity (Company account)
    10,022 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,130 GBP2020-12-31
    Person with significant control
    2021-02-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NEWTON TRUSTEE SERVICES LIMITED - 1992-01-31
    REED STENHOUSE TRUSTEE SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW TRUSTEE SERVICES LIMITED - 1979-12-31
    Dentons Pension Management Limited, Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,025 GBP2022-12-31
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,189 GBP2024-09-30
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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