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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 5
  • 1
    Shipman, Robert James Michael
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gail Lesley
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Floyd, James Neil Anthony
    Born in September 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    SCHEME HOLDINGS LIMITED - 2006-02-01
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    ALLTRUST PLC - 2013-02-07
    icon of addressFountain House, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Bisson, William Geoffrey, Dr
    Compliance Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Williams, Timothy Ashley
    Pensions Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Burns, Thomas Innes
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ 2023-11-09
    OF - Director → CIF 0
  • 4
    Shipman, Robert James Michael
    Non Executive Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Nawaz Khan, Patricia Alison
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 6
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Brothers, Stuart Reginald
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 8
    Marini, Daniela Claudia
    Pensions Consultant
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 9
    Murphy, Jamie Christopher
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-05-04
    OF - Director → CIF 0
    Murphy, Jamie Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-15 ~ 2005-02-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-15 ~ 2005-02-15
    PE - Nominee Director → CIF 0
  • 12
    STUART BROTHERS & JAMES LLP - 2006-08-01
    icon of address5, Alder House, Cedar Court Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,897 GBP2021-03-31
    Officer
    2006-01-13 ~ 2013-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLTRUST SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
178,333 GBP2024-03-31
198,333 GBP2023-03-31
Property, Plant & Equipment
35,719 GBP2024-03-31
58,258 GBP2023-03-31
Fixed Assets
214,052 GBP2024-03-31
256,591 GBP2023-03-31
Debtors
Current
1,858,663 GBP2024-03-31
1,112,224 GBP2023-03-31
Cash at bank and in hand
2,179,155 GBP2024-03-31
536,215 GBP2023-03-31
Current Assets
4,037,818 GBP2024-03-31
1,648,439 GBP2023-03-31
Net Current Assets/Liabilities
1,514,005 GBP2024-03-31
586,758 GBP2023-03-31
Total Assets Less Current Liabilities
1,728,057 GBP2024-03-31
843,349 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
10,605 GBP2023-03-31
Net Assets/Liabilities
1,721,835 GBP2024-03-31
832,744 GBP2023-03-31
Equity
Called up share capital
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Retained earnings (accumulated losses)
1,718,435 GBP2024-03-31
829,344 GBP2023-03-31
Equity
1,721,835 GBP2024-03-31
832,744 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-04-01 ~ 2024-03-31
Computers
33.002023-04-01 ~ 2024-03-31
Plant and equipment
10.002023-04-01 ~ 2024-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Gross Cost
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,667 GBP2024-03-31
1,667 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
21,667 GBP2024-03-31
1,667 GBP2023-03-31
Intangible Assets
Goodwill
178,333 GBP2024-03-31
198,333 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
20,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,698 GBP2024-03-31
81,698 GBP2023-03-31
Furniture and fittings
44,840 GBP2024-03-31
44,840 GBP2023-03-31
Computers
5,589 GBP2024-03-31
10,836 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
132,127 GBP2024-03-31
137,373 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,273 GBP2024-03-31
69,103 GBP2023-03-31
Furniture and fittings
16,655 GBP2024-03-31
1,710 GBP2023-03-31
Computers
2,480 GBP2024-03-31
8,303 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,408 GBP2024-03-31
79,115 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
4,425 GBP2024-03-31
12,595 GBP2023-03-31
Furniture and fittings
28,185 GBP2024-03-31
43,130 GBP2023-03-31
Computers
3,109 GBP2024-03-31
2,533 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,170 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,945 GBP2023-04-01 ~ 2024-03-31
Computers
2,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,768 GBP2023-04-01 ~ 2024-03-31
Investment Property
90,094 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-90,094 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
653,510 GBP2024-03-31
627,494 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
693,360 GBP2024-03-31
227,504 GBP2023-03-31
Other Debtors
Current
28,592 GBP2024-03-31
49,999 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,283 GBP2023-03-31
Prepayments
Current
160,399 GBP2024-03-31
74,823 GBP2023-03-31
Related profiles found in government register
  • ALLTRUST SERVICES LIMITED
    Info
    Registered number 05365396
    icon of addressWarner House, 123 Castle Street, Salisbury SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ALLTRUST SERVICES LIMITED
    S
    Registered number 05365396
    icon of addressFountain 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressApartment 3, Old Zion Chapel, Parc Y Minos Street, Burry Port, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -463 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-05-29 ~ 2022-12-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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