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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 16
  • 1
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (18 offsprings)
    Officer
    2005-02-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Shipman, Robert James Michael
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Shipman, Robert James Michael
    Non Executive Director born in March 1963
    Individual (13 offsprings)
    Officer
    2022-12-05 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Marini, Daniela Claudia
    Pensions Consultant
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 4
    Bisson, William Geoffrey, Dr
    Compliance Director born in April 1978
    Individual (7 offsprings)
    Officer
    2023-03-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Brothers, Stuart Reginald
    Solicitor
    Individual (25 offsprings)
    Officer
    2005-08-05 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 6
    Nawaz Khan, Patricia Alison
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 7
    Burns, Thomas Innes
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ 2023-11-09
    OF - Director → CIF 0
  • 8
    Murphy, Jamie Christopher
    Director born in October 1972
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2018-05-04
    OF - Director → CIF 0
    Murphy, Jamie Christopher
    Individual (27 offsprings)
    Officer
    2009-03-18 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Williams, Timothy Ashley
    Pensions Consultant born in February 1955
    Individual (9 offsprings)
    Officer
    2006-01-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 10
    Smith, Gail Lesley
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Floyd, James Neil Anthony
    Born in September 1987
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
  • 14
    ALLTRUST LIMITED
    - now 05643172 05365396
    ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SCHEME HOLDINGS LIMITED - 2006-02-01
    Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 16
    SRBLEGAL LLP
    - now OC307339
    STUART BROTHERS & JAMES LLP - 2006-08-01 OC307339
    5, Alder House, Cedar Court Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-01-13 ~ 2013-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLTRUST SERVICES LIMITED

Period: 2005-02-15 ~ now
Company number: 05365396 05643172... (more)
Registered name
ALLTRUST SERVICES LIMITED - now 05643172... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
1,151,178 GBP2025-03-31
178,333 GBP2024-03-31
Property, Plant & Equipment
17,271 GBP2025-03-31
35,719 GBP2024-03-31
Fixed Assets
1,168,449 GBP2025-03-31
214,052 GBP2024-03-31
Debtors
1,958,502 GBP2025-03-31
1,858,662 GBP2024-03-31
Cash at bank and in hand
2,705,306 GBP2025-03-31
2,179,156 GBP2024-03-31
Current Assets
4,663,808 GBP2025-03-31
4,037,818 GBP2024-03-31
Net Current Assets/Liabilities
1,268,768 GBP2025-03-31
1,514,005 GBP2024-03-31
Total Assets Less Current Liabilities
2,437,217 GBP2025-03-31
1,728,057 GBP2024-03-31
Net Assets/Liabilities
1,634,763 GBP2025-03-31
1,721,835 GBP2024-03-31
Equity
Called up share capital
3,400 GBP2025-03-31
3,400 GBP2024-03-31
Retained earnings (accumulated losses)
1,631,363 GBP2025-03-31
1,718,435 GBP2024-03-31
Equity
1,634,763 GBP2025-03-31
1,721,835 GBP2024-03-31
Average Number of Employees
962024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,237,768 GBP2025-03-31
200,000 GBP2024-03-31
Other
1,037,768 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,667 GBP2025-03-31
21,667 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
86,590 GBP2025-03-31
21,667 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
64,923 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
158,333 GBP2025-03-31
178,333 GBP2024-03-31
Other
992,845 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,698 GBP2025-03-31
81,698 GBP2024-03-31
Furniture and fittings
47,451 GBP2025-03-31
44,840 GBP2024-03-31
Computers
5,589 GBP2025-03-31
5,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,738 GBP2025-03-31
132,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,698 GBP2025-03-31
77,273 GBP2024-03-31
Furniture and fittings
31,667 GBP2025-03-31
16,655 GBP2024-03-31
Computers
4,102 GBP2025-03-31
2,480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,467 GBP2025-03-31
96,408 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,425 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,012 GBP2024-04-01 ~ 2025-03-31
Computers
1,622 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,784 GBP2025-03-31
28,185 GBP2024-03-31
Computers
1,487 GBP2025-03-31
3,109 GBP2024-03-31
Plant and equipment
4,425 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
720,899 GBP2025-03-31
653,510 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
243,764 GBP2025-03-31
160,398 GBP2024-03-31
Other Debtors
Amounts falling due within one year
80,778 GBP2025-03-31
28,592 GBP2024-03-31
Debtors
Amounts falling due within one year
1,958,502 GBP2025-03-31
1,858,662 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
204,174 GBP2025-03-31
166,308 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
356,032 GBP2025-03-31
313,249 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
111,618 GBP2025-03-31
97,988 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,300 GBP2025-03-31
6,300 GBP2024-03-31
Other Creditors
Amounts falling due within one year
80,712 GBP2025-03-31
118,063 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
179,482 GBP2025-03-31
171,927 GBP2024-03-31
Related profiles found in government register
  • ALLTRUST SERVICES LIMITED
    Info
    Registered number 05365396
    Warner House, 123 Castle Street, Salisbury SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • ALLTRUST SERVICES LIMITED
    S
    Registered number 05365396
    Fountain House, Fountain Lane, St Mellons, Cardiff, Wales, CF3 0FB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRISTOL HOUSE MANAGEMENT COMPANY LIMITED
    10483230
    Apartment 3, Old Zion Chapel, Parc Y Minos Street, Burry Port, Carmarthenshire, Wales
    Active Corporate (6 parents)
    Person with significant control
    2020-05-29 ~ 2022-12-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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