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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Easterbrook, Roger Mark
    Chartered Financial Planner born in October 1973
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Walker, Jonathan Paul
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Christopher Lloyd
    Chartered Financial Planner born in November 1983
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Rowe, Richard Alexander
    Company Director born in April 1960
    Individual (25 offsprings)
    Officer
    2018-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Walker, Samantha Ann
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Hermsen, Anthony Andrew
    Certified Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITED
    09974030
    Highfield, Middle Warberry Road, Wellswood, Torquay, Devon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    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
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-11-01 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1999-11-01 ~ 2000-01-26
    OF - Director → CIF 0
parent relation
Company in focus

THE PENSION DRAWDOWN COMPANY LTD.

Period: 1999-11-01 ~ now
Company number: 03871848
Registered name
THE PENSION DRAWDOWN COMPANY LTD. - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
67,565 GBP2025-02-28
234,078 GBP2024-03-14
Debtors
Current
13,258,226 GBP2025-02-28
4,075,654 GBP2024-03-14
Cash at bank and in hand
570,789 GBP2025-02-28
687,015 GBP2024-03-14
Creditors
Non-current
-5,000 GBP2025-02-28
-16,000 GBP2024-03-14
Net Assets/Liabilities
12,977,343 GBP2025-02-28
4,375,233 GBP2024-03-14
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-03-14
Retained earnings (accumulated losses)
12,967,343 GBP2025-02-28
4,365,233 GBP2024-03-14
Equity
12,977,343 GBP2025-02-28
4,375,233 GBP2024-03-14
Average Number of Employees
82024-03-15 ~ 2025-02-28
302024-02-29 ~ 2024-03-14
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-02-28
372 GBP2024-03-14
Vehicles
289,516 GBP2025-02-28
538,985 GBP2024-03-14
Office equipment
0 GBP2025-02-28
5,845 GBP2024-03-14
Property, Plant & Equipment - Gross Cost
289,516 GBP2025-02-28
545,202 GBP2024-03-14
Property, Plant & Equipment - Disposals
Plant and equipment
-372 GBP2024-03-15 ~ 2025-02-28
Office equipment
-5,845 GBP2024-03-15 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-255,686 GBP2024-03-15 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-02-28
148 GBP2024-03-14
Vehicles
221,951 GBP2025-02-28
307,688 GBP2024-03-14
Office equipment
0 GBP2025-02-28
3,288 GBP2024-03-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,951 GBP2025-02-28
311,124 GBP2024-03-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-03-15 ~ 2025-02-28
Vehicles
93,399 GBP2024-03-15 ~ 2025-02-28
Office equipment
0 GBP2024-03-15 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,399 GBP2024-03-15 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-148 GBP2024-03-15 ~ 2025-02-28
Office equipment
-3,288 GBP2024-03-15 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182,572 GBP2024-03-15 ~ 2025-02-28
Debtors - Deferred Tax Asset
Current
12,692 GBP2025-02-28
14,571 GBP2024-03-14
Other Debtors
Current
6,525,558 GBP2025-02-28
2,130,410 GBP2024-03-14
Other Creditors
Current
15,580 GBP2025-02-28
347,403 GBP2024-03-14
Non-current
5,000 GBP2025-02-28
16,000 GBP2024-03-14
Net Deferred Tax Liability/Asset
12,692 GBP2025-02-28
14,571 GBP2024-03-14
15,017 GBP2024-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,879 GBP2024-03-15 ~ 2025-02-28
-446 GBP2024-02-29 ~ 2024-03-14
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-15 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-03-15 ~ 2025-02-28
10,000 GBP2024-02-29 ~ 2024-03-14
  • 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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.