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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.

Parent entities and officers
Active 4
  • 1
    Singleton, Lars Ian
    Born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Lars Ian Singleton
    Born in October 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hartfield, Sasha Louise
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCarts & Wagons, Felcourt Farm, Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,121 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Whelan, Kevin John
    Financial Adviser born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2022-03-18
    OF - Director → CIF 0
    Whelan, Kevin John
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2009-04-15
    OF - Secretary → CIF 0
    Mr Kevin John Whelan
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Bennis, Brian Robin
    Financial Adviser born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPOWERED PENSIONS LTD

Previous names
KINGSWOOD LAW MANAGEMENT LIMITED - 2014-08-19
KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD - 2016-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
182023-04-01 ~ 2024-03-31
202022-01-01 ~ 2023-03-31
Property, Plant & Equipment
2,718 GBP2024-03-31
Debtors
Current
433,454 GBP2024-03-31
326,709 GBP2023-03-31
Cash at bank and in hand
36,419 GBP2024-03-31
70,124 GBP2023-03-31
Current Assets
469,873 GBP2024-03-31
396,833 GBP2023-03-31
Net Current Assets/Liabilities
294 GBP2024-03-31
8,712 GBP2023-03-31
Net Assets/Liabilities
3,012 GBP2024-03-31
8,712 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
3,010 GBP2024-03-31
8,710 GBP2023-03-31
-24,760 GBP2021-12-31
Equity
3,012 GBP2024-03-31
8,712 GBP2023-03-31
-24,758 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,700 GBP2023-04-01 ~ 2024-03-31
43,470 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-5,700 GBP2023-04-01 ~ 2024-03-31
43,470 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-10,000 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,878 GBP2024-03-31
17,490 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,878 GBP2024-03-31
17,490 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160 GBP2024-03-31
-17,330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160 GBP2024-03-31
-17,330 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
17,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
17,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,447 GBP2024-03-31
Amounts falling due within one year, Current
73,010 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100,000 GBP2024-03-31
Amounts falling due within one year, Current
100,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
433,454 GBP2024-03-31
Amounts falling due within one year, Current
326,709 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • EMPOWERED PENSIONS LTD
    Info
    KINGSWOOD LAW MANAGEMENT LIMITED - 2014-08-19
    KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD - 2014-08-19
    Registered number 04735293
    icon of addressCarts & Wagons Felcourt Farm, Felcourt Road, East Grinstead RH19 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • EMPOWERED TRUSTEES LIMITED
    S
    Registered number 04735293
    icon of addressCarts And Wagons, Felcourt Farm, Felcourt Road, East Grinstead, England, RH19 2LQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
    Active Corporate (41 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2023-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    CIF 1 - LLP Member → ME
  • 2
    FAIT-CAPITAL LLP - 2021-11-15
    icon of addressUncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
    Active Corporate (40 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,540,823 GBP2023-11-30
    Officer
    icon of calendar 2023-10-27 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.