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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 3
  • 1
    Smalley, Timothy Wyndam Basil
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Director → CIF 0
    Smalley, Timothy Wyndam Basil
    Manufacturer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Wyndam Basil Smalley
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lovett, John Haddon
    Born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Smalley, Rosanna
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-05-27 ~ 2005-06-07
    PE - Nominee Director → CIF 0
  • 2
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-06-07 ~ 2005-10-21
    PE - Secretary → CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-05-27 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
  • 4
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-06-07 ~ 2005-10-21
    PE - Director → CIF 0
parent relation
Company in focus

PENSAVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Fixed Assets - Investments
826,420 GBP2024-03-31
826,420 GBP2023-03-31
Debtors
379,565 GBP2024-03-31
448,427 GBP2023-03-31
Cash at bank and in hand
19,645 GBP2024-03-31
146,304 GBP2023-03-31
Current Assets
399,210 GBP2024-03-31
594,731 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-93,670 GBP2024-03-31
Net Current Assets/Liabilities
305,540 GBP2024-03-31
489,720 GBP2023-03-31
Total Assets Less Current Liabilities
1,131,960 GBP2024-03-31
1,316,140 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-139,921 GBP2024-03-31
Net Assets/Liabilities
992,039 GBP2024-03-31
1,042,807 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Share premium
202,500 GBP2024-03-31
202,500 GBP2023-03-31
202,500 GBP2022-03-31
Capital redemption reserve
35,000 GBP2024-03-31
35,000 GBP2023-03-31
35,000 GBP2022-03-31
Other miscellaneous reserve
58,298 GBP2024-03-31
58,298 GBP2023-03-31
Retained earnings (accumulated losses)
596,241 GBP2024-03-31
647,009 GBP2023-03-31
415,556 GBP2022-03-31
Equity
992,039 GBP2024-03-31
1,042,807 GBP2023-03-31
Profit/Loss
149,232 GBP2023-04-01 ~ 2024-03-31
431,453 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
29,527 GBP2023-03-31
Prepayments/Accrued Income
Current
26,863 GBP2024-03-31
418,900 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
43,471 GBP2024-03-31
41,419 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
93,670 GBP2024-03-31
105,011 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
139,921 GBP2024-03-31
273,333 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
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 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31

Related profiles found in government register
  • PENSAVE LIMITED
    Info
    Registered number 05465508
    icon of addressDetchant, Belford, Northumberland NE70 7PF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PENSAVE LIMITED
    S
    Registered number 05465508
    icon of addressDetchant 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
    icon of addressDetchant 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
Active 2
  • 1
    icon of addressDetchant, Belford, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    3,269,690 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -448,549 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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