logo
explain how to read the page

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
    Mckinnell, Adrian Matthew
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Matthew Mckinnell
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Gwynne, Geraint Marc
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
    Mr Geraint Marc Gwynne
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fox, John Damien
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Habsudova, Lenka
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Habsudova, Lenka
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gwynne, Geraint Marc
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Greenall, Nigel John
    Financial Adviser born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2008-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ORGANON SIPP SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,879 GBP2024-12-31
13,397 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
12,979 GBP2024-12-31
13,497 GBP2023-12-31
Debtors
217,423 GBP2024-12-31
193,598 GBP2023-12-31
Cash at bank and in hand
1,463,346 GBP2024-12-31
1,274,155 GBP2023-12-31
Current Assets
1,680,769 GBP2024-12-31
1,467,753 GBP2023-12-31
Creditors
Current
335,523 GBP2024-12-31
264,942 GBP2023-12-31
Net Current Assets/Liabilities
1,345,246 GBP2024-12-31
1,202,811 GBP2023-12-31
Total Assets Less Current Liabilities
1,358,225 GBP2024-12-31
1,216,308 GBP2023-12-31
Net Assets/Liabilities
1,355,005 GBP2024-12-31
1,212,959 GBP2023-12-31
Equity
Called up share capital
5,600 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,349,405 GBP2024-12-31
1,207,959 GBP2023-12-31
Equity
1,355,005 GBP2024-12-31
1,212,959 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,554 GBP2024-12-31
80,142 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,675 GBP2024-12-31
66,745 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,879 GBP2024-12-31
13,397 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
170,110 GBP2024-12-31
156,464 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
47,313 GBP2024-12-31
37,134 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
217,423 GBP2024-12-31
193,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,510 GBP2024-12-31
8,079 GBP2023-12-31
Other Taxation & Social Security Payable
Current
316,765 GBP2024-12-31
249,351 GBP2023-12-31
Other Creditors
Current
16,248 GBP2024-12-31
7,512 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,220 GBP2024-12-31
3,349 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
Class 2 ordinary share
2,500 shares2024-12-31
Class 3 ordinary share
600 shares2024-12-31
Related profiles found in government register
  • ORGANON SIPP SERVICES LIMITED
    Info
    Registered number 06633255
    icon of addressRegent House, Heaton Lane, Stockport, Cheshire SK4 1BS
    PRIVATE LIMITED COMPANY incorporated on 2008-06-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ORGANON SIPP SERVICES LIMITED
    S
    Registered number 06633255
    icon of addressRegen House, Heaton Lane, Stockport, England, SK4 1BS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegent House, Heaton Lane, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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