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 4
  • 1
    Walker, Samantha Ann
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Jonathan Paul
    Financial Consultant born in October 1966
    Individual (21 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Easterbrook, Roger Mark
    Chartered Financial Planner born in October 1973
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 4
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,330,278 GBP2023-07-31
    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
Ceased 5
  • 1
    Hermsen, Anthony Andrew
    Certified Accountant born in August 1953
    Individual
    Officer
    2012-10-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Hill, Christopher Lloyd
    Chartered Financial Planner born in November 1983
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Rowe, Richard Alexander
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1999-11-01 ~ 2000-01-26
    PE - Director → CIF 0
  • 5
    Temple House 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-11-01 ~ 2000-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PENSION DRAWDOWN COMPANY LTD.

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
302022-08-01 ~ 2023-07-31
302021-08-01 ~ 2022-07-31
Property, Plant & Equipment
277,592 GBP2023-07-31
288,217 GBP2022-07-31
Fixed Assets
277,592 GBP2023-07-31
288,217 GBP2022-07-31
Debtors
Current
2,796,179 GBP2023-07-31
4,335,959 GBP2022-07-31
Cash at bank and in hand
1,313,817 GBP2023-07-31
916,390 GBP2022-07-31
Current Assets
4,109,996 GBP2023-07-31
5,252,349 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-266,270 GBP2023-07-31
-431,704 GBP2022-07-31
Net Current Assets/Liabilities
3,843,726 GBP2023-07-31
4,820,645 GBP2022-07-31
Total Assets Less Current Liabilities
4,121,318 GBP2023-07-31
5,108,862 GBP2022-07-31
Net Assets/Liabilities
4,104,708 GBP2023-07-31
5,067,368 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
4,094,708 GBP2023-07-31
5,057,368 GBP2022-07-31
Equity
4,104,708 GBP2023-07-31
5,067,368 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-08-01 ~ 2023-07-31
Motor vehicles
252022-08-01 ~ 2023-07-31
Office equipment
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,701 GBP2023-07-31
59,330 GBP2022-07-31
Motor vehicles
498,035 GBP2023-07-31
444,515 GBP2022-07-31
Office equipment
5,475 GBP2023-07-31
4,446 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
563,211 GBP2023-07-31
508,291 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-127,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-127,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
47,878 GBP2022-07-31
Motor vehicles
171,085 GBP2022-07-31
Office equipment
1,111 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
220,074 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,841 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
91,949 GBP2022-08-01 ~ 2023-07-31
Office equipment, Owned/Freehold
1,505 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
97,295 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-31,750 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,750 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,719 GBP2023-07-31
Motor vehicles
231,284 GBP2023-07-31
Office equipment
2,616 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,619 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
7,982 GBP2023-07-31
11,452 GBP2022-07-31
Motor vehicles
266,751 GBP2023-07-31
273,430 GBP2022-07-31
Office equipment
2,859 GBP2023-07-31
3,335 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
25,176 GBP2023-07-31
78,591 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
773,995 GBP2023-07-31
2,288,198 GBP2022-07-31
Other Debtors
Current
1,958,322 GBP2023-07-31
1,930,900 GBP2022-07-31
Prepayments/Accrued Income
Current
38,686 GBP2023-07-31
38,270 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,296 GBP2023-07-31
937 GBP2022-07-31
Corporation Tax Payable
Current
194,214 GBP2023-07-31
311,982 GBP2022-07-31
Taxation/Social Security Payable
Current
21,919 GBP2023-07-31
25,872 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
48,563 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
43,841 GBP2023-07-31
44,350 GBP2022-07-31
Creditors
Current
266,270 GBP2023-07-31
431,704 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,884 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,685 GBP2023-07-31
42,549 GBP2022-07-31
Number of Shares Issued (Fully Paid)
10,000 shares2023-07-31
10,000 shares2022-07-31
  • THE PENSION DRAWDOWN COMPANY LTD.
    Info
    Registered number 03871848
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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