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
    Hague, Matthew Paul
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Booth, Jonathan David
    Managing Director born in April 1964
    Individual (36 offsprings)
    Officer
    2009-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Boyd, David
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Shepherd, Paul
    Individual
    Officer
    2007-09-18 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 3
    Laverick, Graham Bernard
    Financial Services Consultant born in September 1955
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Perkins, Andrew Kenneth
    Trustee born in January 1956
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Logan, Ivan Graham
    Chairman born in September 1953
    Individual (19 offsprings)
    Officer
    2009-02-03 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL TRUSTEES 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.
Property, Plant & Equipment
8 GBP2017-12-31
825 GBP2016-12-31
Debtors
Current
54,171 GBP2017-12-31
54,145 GBP2016-12-31
Cash at bank and in hand
15,928 GBP2017-12-31
12,614 GBP2016-12-31
Current Assets
70,099 GBP2017-12-31
66,759 GBP2016-12-31
Net Current Assets/Liabilities
-29,515 GBP2017-12-31
-36,536 GBP2016-12-31
Total Assets Less Current Liabilities
-29,507 GBP2017-12-31
-35,711 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-29,607 GBP2017-12-31
-35,811 GBP2016-12-31
Equity
-29,507 GBP2017-12-31
-35,711 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
3,983 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,975 GBP2017-12-31
3,158 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
817 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
8 GBP2017-12-31
825 GBP2016-12-31
Trade Debtors/Trade Receivables
4,920 GBP2017-12-31
4,920 GBP2016-12-31
Amounts Owed By Related Parties
35,725 GBP2017-12-31
35,725 GBP2016-12-31
Other Debtors
13,526 GBP2017-12-31
13,500 GBP2016-12-31
Debtors
54,171 GBP2017-12-31
54,145 GBP2016-12-31
Trade Creditors/Trade Payables
Current
187 GBP2017-12-31
187 GBP2016-12-31
Amounts owed to group undertakings
Current
97,919 GBP2017-12-31
97,919 GBP2016-12-31
Other Taxation & Social Security Payable
288 GBP2017-12-31
3,969 GBP2016-12-31
Other Creditors
Current
1,220 GBP2017-12-31
1,220 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31

  • ESSENTIAL TRUSTEES LIMITED
    Info
    Registered number 06373975
    Exchange Court, Lowgate, Kingston Upon Hull, East Yorkshire HU1 1XW
    Private Limited Company incorporated on 2007-09-18 and dissolved on 2019-11-12 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.