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
5
- 1
Best, Karen Elizabeth
Individual (1 offspring)Officer2007-07-05 ~ 2014-03-19OF - Secretary → CIF 0 - 2
Best, Robert Trevor
Born in March 1954Individual (16 offsprings)Officer2007-03-19 ~ nowOF - Director → CIF 0Mr Robert Trevor Best
Born in March 1954Individual (16 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 78793 offsprings)Officer2007-03-06 ~ 2007-03-07OF - Nominee Director → CIF 0 - 5
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 74357 offsprings)Officer2007-03-06 ~ 2007-03-07OF - Nominee Secretary → CIF 0
Company in focus
CORPORATE PENSIONS ADMINISTRATION LIMITED
Period: 2007-03-06 ~ now
Company number: 06140564
Registered name
CORPORATE PENSIONS ADMINISTRATION LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,852,045 GBP2025-03-31
773,321 GBP2024-03-31
Property, Plant & Equipment
139,969 GBP2025-03-31
144,062 GBP2024-03-31
Fixed Assets - Investments
2,796,314 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
4,788,328 GBP2025-03-31
927,383 GBP2024-03-31
Debtors
4,651,327 GBP2025-03-31
5,676,735 GBP2024-03-31
Cash at bank and in hand
1,853,190 GBP2025-03-31
9,516,636 GBP2024-03-31
Current Assets
6,504,517 GBP2025-03-31
15,193,371 GBP2024-03-31
Creditors
Current
-1,062,898 GBP2025-03-31
-280,294 GBP2024-03-31
Net Current Assets/Liabilities
5,441,619 GBP2025-03-31
14,913,077 GBP2024-03-31
Total Assets Less Current Liabilities
10,229,947 GBP2025-03-31
15,840,460 GBP2024-03-31
Creditors
Non-current
-10,683,587 GBP2025-03-31
-15,979,174 GBP2024-03-31
Net Assets/Liabilities
-456,132 GBP2025-03-31
-155,235 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-457,132 GBP2025-03-31
-156,235 GBP2024-03-31
328,457 GBP2023-03-31
Equity
-456,132 GBP2025-03-31
-155,235 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-300,897 GBP2024-04-01 ~ 2025-03-31
-484,692 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-300,897 GBP2024-04-01 ~ 2025-03-31
-484,692 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
2,558,569 GBP2025-03-31
1,096,353 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
706,524 GBP2025-03-31
323,032 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
383,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
82,359 GBP2025-03-31
82,359 GBP2024-03-31
Furniture and fittings
44,459 GBP2025-03-31
43,371 GBP2024-03-31
Computers
140,552 GBP2025-03-31
140,552 GBP2024-03-31
Motor vehicles
78,645 GBP2025-03-31
37,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
346,015 GBP2025-03-31
303,282 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,940 GBP2025-03-31
21,704 GBP2024-03-31
Furniture and fittings
23,186 GBP2025-03-31
19,744 GBP2024-03-31
Computers
124,009 GBP2025-03-31
108,522 GBP2024-03-31
Motor vehicles
28,911 GBP2025-03-31
9,250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,046 GBP2025-03-31
159,220 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,236 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,442 GBP2024-04-01 ~ 2025-03-31
Computers
15,487 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
52,419 GBP2025-03-31
60,655 GBP2024-03-31
Furniture and fittings
21,273 GBP2025-03-31
23,627 GBP2024-03-31
Computers
16,543 GBP2025-03-31
32,030 GBP2024-03-31
Motor vehicles
49,734 GBP2025-03-31
27,750 GBP2024-03-31
Investments in group undertakings and participating interests
2,796,314 GBP2025-03-31
10,000 GBP2024-03-31
Related profiles found in government register
- Registered number 06140564
CORPORATE PENSIONS ADMINISTRATION LIMITED
InfoUnit 4, Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire LS27 0JGPRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0 CORPORATE ANCILLARY SERVICES LIMITED
SRegistered number missing144-146 High Street, Barnet, Hertfordshire, EN5 5XPCIF 1CORPORATE MANAGEMENT AND SECRETARIES LIMITED
SRegistered number missingOffice 11, 456-458 Strand, London, WC2R 0DZCIF 2 CIF 3
Offspring entities and appointments
7
- 1
BERESFORD. I.B. LIMITED
08724406Unit 4 Antler Complex Bruntcliffe Way, Morley, Leeds, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
IMPEX BUSINESS LIMITED
06139441Office 11, 456-458 Strand, LondonDissolved Corporate (2 parents)Officer2007-03-06 ~ dissolvedCIF 2 - Secretary → ME - 3
MEDICAL & PROFESSIONAL (FINANCIAL SERVICES) LTD
NI6268677 Grouse Hill Park, Derry, Northern IrelandDissolved Corporate (4 parents)Person with significant control2025-03-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
NICOLA WATKIN LIMITED
0614024417 Princes Road, Broadheath, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2007-03-06 ~ 2007-08-01CIF 1 - Secretary → ME - 5
PICKERSGILL FINANCIAL PLANNING LTD
07206131Unit 4, Antler Complex Bruntcliffe Way, Morley, Leeds, EnglandActive Corporate (5 parents)Person with significant control2024-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
RONY ALLIANCE LTD.
06139450Office 11, 456-458 Strand, LondonDissolved Corporate (2 parents)Officer2007-03-06 ~ dissolvedCIF 3 - Secretary → ME - 7
SPM EMPLOYEE (HOLDINGS) LIMITED
12366016Unit 4 Bruntcliffe Way, Morley, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-06-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.