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 1
  • Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (4 offsprings)
    Officer
    2003-07-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Murray Perris
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hayden, Bridget Louise
    Individual
    Officer
    2003-07-05 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 2
    Davies, Derrick Lloyd
    Pensions Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    2003-07-05 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Price, William John
    Individual (29 offsprings)
    Officer
    2003-07-05 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 4
    Wrench, Matthew Steven
    Individual
    Officer
    2019-02-15 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 5
    Price, Sally
    Solicitor born in November 1961
    Individual
    Officer
    2003-07-05 ~ 2003-07-05
    OF - Director → CIF 0
  • 6
    Edward, Lee Raymond
    Financial Services born in March 1961
    Individual
    Officer
    2003-07-05 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

RETIREMENT PLANNING SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
66,875 GBP2024-03-31
8,254 GBP2023-03-31
Cash at bank and in hand
5,299 GBP2024-03-31
19,241 GBP2023-03-31
Current Assets
72,174 GBP2024-03-31
27,495 GBP2023-03-31
Creditors
-21,313 GBP2024-03-31
18 GBP2023-03-31
Net Current Assets/Liabilities
50,861 GBP2024-03-31
27,513 GBP2023-03-31
Total Assets Less Current Liabilities
50,861 GBP2024-03-31
27,513 GBP2023-03-31
Net Assets/Liabilities
50,861 GBP2024-03-31
27,513 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
50,761 GBP2024-03-31
27,413 GBP2023-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • RETIREMENT PLANNING SERVICES LIMITED
    Info
    Registered number 04822366
    The Quorum, Bond Street South, Bristol, Somerset BS1 3AE
    Private Limited Company incorporated on 2003-07-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.