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 2
  • 1
    Parsons, Duncan
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Mr Duncan Parsons
    Born in November 1975
    Individual (17 offsprings)
    Person with significant control
    2018-10-01 ~ 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
  • 2
    Pike, Natalie Suzanne
    Director born in March 1983
    Individual (16 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Pike, Natalie Suzanne
    Individual (16 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Natalie Suzanne Pike
    Born in March 1983
    Individual (16 offsprings)
    Person with significant control
    2020-04-06 ~ 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
Ceased 7
  • 1
    Henderson, David
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2014-03-09
    OF - Director → CIF 0
  • 2
    Wreford Glanvill, Simon David
    Director born in July 1968
    Individual
    Officer
    2008-08-28 ~ 2010-08-13
    OF - Director → CIF 0
  • 3
    Gilmartin, John
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2010-09-09 ~ 2014-03-09
    OF - Director → CIF 0
  • 4
    Gilmartin, Tina Dawn
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2014-03-09
    OF - Director → CIF 0
  • 5
    Baker, Michael
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Michael Baker
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2023-10-03
    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
  • 6
    Bolton, Warran Jefferson
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-05-18
    OF - Director → CIF 0
    Bolton, Warran Jefferson
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 7
    Fox, Stephen Neil
    Director born in November 1965
    Individual
    Officer
    2008-08-28 ~ 2018-05-28
    OF - Director → CIF 0
    Fox, Stephen Neil
    Company Director
    Individual
    Officer
    2009-06-08 ~ 2018-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PENSION SOLUTIONS GROUP LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
15,440 GBP2024-08-31
20,681 GBP2023-08-31
Debtors
154,246 GBP2024-08-31
227,896 GBP2023-08-31
Current assets - Investments
5 GBP2024-08-31
5 GBP2023-08-31
Cash at bank and in hand
87,648 GBP2024-08-31
38,014 GBP2023-08-31
Current Assets
241,899 GBP2024-08-31
265,915 GBP2023-08-31
Creditors
Current
109,397 GBP2024-08-31
101,399 GBP2023-08-31
Net Current Assets/Liabilities
132,502 GBP2024-08-31
164,516 GBP2023-08-31
Total Assets Less Current Liabilities
147,942 GBP2024-08-31
185,197 GBP2023-08-31
Creditors
Non-current
-15,000 GBP2024-08-31
-25,000 GBP2023-08-31
Net Assets/Liabilities
129,082 GBP2024-08-31
155,027 GBP2023-08-31
Equity
Called up share capital
894 GBP2024-08-31
1,341 GBP2023-08-31
Capital redemption reserve
447 GBP2024-08-31
Retained earnings (accumulated losses)
127,741 GBP2024-08-31
153,686 GBP2023-08-31
Equity
129,082 GBP2024-08-31
155,027 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,500 GBP2024-08-31
57,072 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,060 GBP2024-08-31
36,391 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,669 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
15,440 GBP2024-08-31
20,681 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
152,246 GBP2024-08-31
223,954 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2024-08-31
3,942 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
154,246 GBP2024-08-31
227,896 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,148 GBP2024-08-31
2,822 GBP2023-08-31
Other Taxation & Social Security Payable
Current
93,032 GBP2024-08-31
84,617 GBP2023-08-31
Other Creditors
Current
4,217 GBP2024-08-31
3,960 GBP2023-08-31
Non-current
15,000 GBP2024-08-31
25,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
447 shares2024-08-31
Class 2 ordinary share
179 shares2024-08-31
Class 4 ordinary share
134 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
162,835 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
162,835 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-138,780 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-138,780 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • THE PENSION SOLUTIONS GROUP LIMITED
    Info
    Registered number 06683561
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL
    Private Limited Company incorporated on 2008-08-28 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • THE PENSION SOLUTIONS GROUP LTD
    S
    Registered number 06683561
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England, BA14 6RL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Ltd Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE SSAS ADMINISTRATION COMPANY LIMITED - 2009-02-09
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -150 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.