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
4
- 1
Taylor, Tom
Cro born in December 1968Individual (75 offsprings)Officer
2020-06-01 ~ dissolvedOF - Director → CIF 0 - 2
Jamieson, Iain Alexander
Cfo born in October 1966Individual (61 offsprings)Officer 2020-06-01 ~ dissolvedOF - Director → CIF 0Jamieson, Iain Alexander
Individual (61 offsprings)Officer 2020-06-01 ~ dissolvedOF - Secretary → CIF 0 - 3
Hartley, Lee Graham
Company Director born in March 1976Individual (51 offsprings)Officer 2019-01-29 ~ dissolvedOF - Director → CIF 0 - 4
1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)513,665 GBP2018-08-31Person with significant control 2019-01-29 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Halsall, Robert David
Investment Director born in December 1986Individual (1 offspring)Officer 2014-09-29 ~ 2019-01-29OF - Director → CIF 0 - 2
Brett, Brian Clifford
Director born in August 1949Individual (1 offspring)Officer 2007-09-01 ~ 2014-09-29OF - Director → CIF 0 - 3
Paxton, Victoria Jayne
Compliance Director born in December 1984IndividualOfficer 2014-09-29 ~ 2019-01-29OF - Director → CIF 0 - 4
Brett, Susan Jane
Director born in July 1952IndividualOfficer 2012-12-01 ~ 2012-12-01OF - Director → CIF 0 - 5
Halsall, David Gregory
Director born in March 1958Individual (2 offsprings)Officer 2006-06-28 ~ 2019-01-29OF - Director → CIF 0Mr David Gregory Halsall
Born in March 1958Individual (2 offsprings)Person with significant control 2016-11-16 ~ 2019-01-29PE - Has significant influence or control → CIF 0 - 6
Hopkinson, Scott
Company Director born in August 1974Individual (14 offsprings)Officer 2019-01-29 ~ 2020-06-01OF - Director → CIF 0Hopkinson, Scott
Individual (14 offsprings)Officer 2019-01-29 ~ 2020-06-01OF - Secretary → CIF 0 - 712 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2006-06-28 ~ 2008-11-17PE - Nominee Secretary → CIF 0
Company in focus
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
620,593 GBP2017-09-01 ~ 2019-01-29
234,987 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,393 GBP2019-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,357 GBP2019-01-29
7,843 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,514 GBP2017-09-01 ~ 2019-01-29
Property, Plant & Equipment
Plant and equipment
1,036 GBP2019-01-29
3,550 GBP2017-08-31
Other Investments Other Than Loans
Non-current
7 GBP2019-01-29
7,995 GBP2017-08-31
Turnover/Revenue
1,252,791 GBP2017-09-01 ~ 2019-01-29
700,235 GBP2016-09-01 ~ 2017-08-31
Cost of Sales
4,994 GBP2017-09-01 ~ 2019-01-29
2,703 GBP2016-09-01 ~ 2017-08-31
Gross Profit/Loss
1,247,797 GBP2017-09-01 ~ 2019-01-29
697,532 GBP2016-09-01 ~ 2017-08-31
Administrative Expenses
483,234 GBP2017-09-01 ~ 2019-01-29
410,739 GBP2016-09-01 ~ 2017-08-31
Operating Profit/Loss
764,563 GBP2017-09-01 ~ 2019-01-29
286,793 GBP2016-09-01 ~ 2017-08-31
Other Interest Receivable/Similar Income (Finance Income)
55 GBP2017-09-01 ~ 2019-01-29
3 GBP2016-09-01 ~ 2017-08-31
Profit/Loss on Ordinary Activities Before Tax
764,842 GBP2017-09-01 ~ 2019-01-29
287,062 GBP2016-09-01 ~ 2017-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
144,249 GBP2017-09-01 ~ 2019-01-29
52,075 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
620,593 GBP2017-09-01 ~ 2019-01-29
234,987 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
1,036 GBP2019-01-29
3,550 GBP2017-08-31
Fixed Assets - Investments
7 GBP2019-01-29
7,995 GBP2017-08-31
Fixed Assets
1,043 GBP2019-01-29
11,545 GBP2017-08-31
Debtors
67,468 GBP2019-01-29
78,831 GBP2017-08-31
Cash at bank and in hand
653,487 GBP2019-01-29
76,768 GBP2017-08-31
Current Assets
720,955 GBP2019-01-29
155,599 GBP2017-08-31
Creditors
Amounts falling due within one year
161,102 GBP2019-01-29
66,363 GBP2017-08-31
Net Current Assets/Liabilities
559,853 GBP2019-01-29
89,236 GBP2017-08-31
Total Assets Less Current Liabilities
560,896 GBP2019-01-29
100,781 GBP2017-08-31
Net Assets/Liabilities
560,700 GBP2019-01-29
100,107 GBP2017-08-31
Equity
Called up share capital
100 GBP2019-01-29
100 GBP2017-08-31
Retained earnings (accumulated losses)
560,600 GBP2019-01-29
100,007 GBP2017-08-31
Equity
560,700 GBP2019-01-29
100,107 GBP2017-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002017-09-01 ~ 2019-01-29
Average Number of Employees
92017-09-01 ~ 2019-01-29
72016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Depreciation Expense
2,514 GBP2017-09-01 ~ 2019-01-29
1,775 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
11,393 GBP2019-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,357 GBP2019-01-29
7,843 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,514 GBP2017-09-01 ~ 2019-01-29
Amounts invested in assets
Cost valuation, Non-current
7 GBP2019-01-29
Non-current
7 GBP2019-01-29
7,995 GBP2017-08-31
Trade Debtors/Trade Receivables
67,468 GBP2019-01-29
75,560 GBP2017-08-31
Amounts owed by group undertakings and participating interests
240 GBP2017-08-31
Other Debtors
3,031 GBP2017-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,207 GBP2019-01-29
6,144 GBP2017-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,197 GBP2019-01-29
Corporation Tax Payable
Amounts falling due within one year
145,074 GBP2019-01-29
54,318 GBP2017-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
647 GBP2019-01-29
4,117 GBP2017-08-31
Other Creditors
Amounts falling due within one year
3,977 GBP2019-01-29
1,784 GBP2017-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,100 GBP2017-08-31
- Registered number 05860471
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
Info1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PFPRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2020-12-01 (14 years 5 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.