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 2
  • 1
    Cheeseman, Andrew John
    Consultant Employee Benefits born in March 1950
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ dissolved
    OF - Director → CIF 0
    Cheeseman, Andrew John
    Consultant Employee Benefits
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew John Cheeseman
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Cheeseman, Jassie Eleanor
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Jassie Eleanor Cheeseman
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Crooks, Michael John
    Solicitor born in July 1949
    Individual
    Officer
    2002-08-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Noakes, Michael James
    Actuary born in April 1949
    Individual
    Officer
    1999-01-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Hearn, Ann
    Pensions Consultant born in May 1942
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    Cheeseman, Vivien Mary
    Individual
    Officer
    1995-01-23 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 5
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Roger Alan Richard Mattingly
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or control → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAN TRUSTEE SERVICES LIMITED

Previous name
ELECTJUDGE LIMITED - 1995-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
34,657 GBP2019-03-31
44,562 GBP2018-03-31
Fixed Assets - Investments
100,075 GBP2019-03-31
100,075 GBP2018-03-31
Fixed Assets
134,732 GBP2019-03-31
144,637 GBP2018-03-31
Debtors
731,168 GBP2019-03-31
604,035 GBP2018-03-31
Cash at bank and in hand
139,250 GBP2019-03-31
46,999 GBP2018-03-31
Current Assets
870,418 GBP2019-03-31
651,034 GBP2018-03-31
Creditors
Current
360,137 GBP2019-03-31
312,149 GBP2018-03-31
Net Current Assets/Liabilities
510,281 GBP2019-03-31
338,885 GBP2018-03-31
Total Assets Less Current Liabilities
645,013 GBP2019-03-31
483,522 GBP2018-03-31
Net Assets/Liabilities
638,428 GBP2019-03-31
475,245 GBP2018-03-31
Equity
Called up share capital
115 GBP2019-03-31
115 GBP2018-03-31
Retained earnings (accumulated losses)
638,313 GBP2019-03-31
475,130 GBP2018-03-31
Equity
638,428 GBP2019-03-31
475,245 GBP2018-03-31
Average Number of Employees
102018-04-01 ~ 2019-03-31
132017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
118,039 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
118,039 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,149 GBP2019-03-31
129,312 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,081 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,492 GBP2019-03-31
84,750 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,489 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,747 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
34,657 GBP2019-03-31
44,562 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
100,075 GBP2018-03-31
Investments in Group Undertakings
100,075 GBP2019-03-31
100,075 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
281,716 GBP2019-03-31
215,297 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
20,599 GBP2019-03-31
17,805 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
428,853 GBP2019-03-31
370,933 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
731,168 GBP2019-03-31
604,035 GBP2018-03-31
Trade Creditors/Trade Payables
Current
53,548 GBP2019-03-31
43,881 GBP2018-03-31
Other Taxation & Social Security Payable
Current
161,845 GBP2019-03-31
130,269 GBP2018-03-31
Other Creditors
Current
144,744 GBP2019-03-31
137,999 GBP2018-03-31
Related profiles found in government register
  • PAN TRUSTEE SERVICES LIMITED
    Info
    ELECTJUDGE LIMITED - 1995-02-01
    Registered number 03005366
    3 Castlefield Court, Church Street, Reigate, Surrey RH2 0AH
    Private Limited Company incorporated on 1995-01-03 and dissolved on 2021-05-17 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • PAN TRUSTEE SERVICES LIMITED
    S
    Registered number 03005366
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
    United Kingdom in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,117 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    3 Castlefield Court, Church Street, Reigate, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,759,748 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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