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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 7
  • 1
    Lovett, John Haddon
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Smalley, Rosanna
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Smalley, Timothy Wyndam Basil
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Smalley, Timothy Wyndam Basil
    Manufacturer
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Wyndam Basil Smalley
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    2005-06-07 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2005-05-27 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2005-05-27 ~ 2005-06-07
    OF - Nominee Director → CIF 0
  • 7
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    2005-06-07 ~ 2005-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSAVE LIMITED

Period: 2005-05-27 ~ now
Company number: 05465508
Registered name
PENSAVE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
826,420 GBP2025-03-31
826,420 GBP2024-03-31
Fixed Assets
826,420 GBP2025-03-31
826,420 GBP2024-03-31
Debtors
374,549 GBP2025-03-31
379,565 GBP2024-03-31
Cash at bank and in hand
2,954 GBP2025-03-31
19,645 GBP2024-03-31
Current Assets
377,503 GBP2025-03-31
399,210 GBP2024-03-31
Net Current Assets/Liabilities
311,227 GBP2025-03-31
305,540 GBP2024-03-31
Total Assets Less Current Liabilities
1,137,647 GBP2025-03-31
1,131,960 GBP2024-03-31
Net Assets/Liabilities
1,042,744 GBP2025-03-31
992,039 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
202,500 GBP2025-03-31
202,500 GBP2024-03-31
202,500 GBP2023-03-31
Capital redemption reserve
35,000 GBP2025-03-31
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Other miscellaneous reserve
58,298 GBP2025-03-31
58,298 GBP2024-03-31
Retained earnings (accumulated losses)
646,946 GBP2025-03-31
596,241 GBP2024-03-31
647,009 GBP2023-03-31
Equity
1,042,744 GBP2025-03-31
992,039 GBP2024-03-31
2,567,326 GBP2023-03-31
Profit/Loss
50,705 GBP2024-04-01 ~ 2025-03-31
149,232 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
154,940 GBP2024-04-01 ~ 2025-03-31
154,940 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,000 GBP2024-04-01 ~ 2025-03-31
60,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
200,067 GBP2024-04-01 ~ 2025-03-31
235,067 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
826,420 GBP2025-03-31
826,420 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
18,309 GBP2025-03-31
26,863 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
45,019 GBP2025-03-31
43,471 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
66,276 GBP2025-03-31
93,670 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
94,903 GBP2025-03-31
139,921 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
45,019 GBP2025-03-31
43,471 GBP2024-03-31
Non-current, Amounts falling due after one year
139,921 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • PENSAVE LIMITED
    Info
    Registered number 05465508
    Detchant, Belford, Northumberland NE70 7PF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PENSAVE LIMITED
    S
    Registered number 05465508
    Detchant Smithy, Detchant, Belford, Northumberland, England, NE70 7PF
    Uk Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • PENSAVE LIMITED
    S
    Registered number 05465508
    Detchant Smithy, Detchant, Belford, Northumberland, United Kingdom, NE70 7PF
    Uk Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEDMAX LIMITED
    03796823
    Detchant, Belford, Northumberland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    J.H. WOOD LIMITED
    09923430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Due to be dissolved on 2023-09-07 during the appointment or period of control
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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