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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 9
  • 1
    Pike, Natalie Suzanne
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Pike, Natalie Suzanne
    Individual (18 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Natalie Suzanne Pike
    Born in March 1983
    Individual (18 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fox, Stephen Neil
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2018-05-28
    OF - Director → CIF 0
    Fox, Stephen Neil
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 3
    Wreford-glanvill, Simon David
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Baker, Michael
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2010-09-09 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Michael Baker
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2019-04-29 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Parsons, Duncan
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Mr Duncan Parsons
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or control → CIF 0
    2019-04-29 ~ 2020-10-14
    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
    Gilmartin, Tina Dawn
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2009-09-25 ~ 2014-03-09
    OF - Director → CIF 0
  • 7
    Davies, Elizabeth Ann
    Born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    DONRE ADVISORY LIMITED
    - now 07046189
    BASI & BASI FINANCIAL PLANNING LIMITED - 2024-04-25 07046189
    IFA STOP ASSOCIATES LTD - 2010-08-04
    15, Bowling Green Lane, London, England
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PSG SIPP LIMITED

Period: 2009-09-25 ~ now
Company number: 07030395
Registered name
PSG SIPP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
368,513 GBP2023-12-31
415,124 GBP2022-12-31
Property, Plant & Equipment
43,839 GBP2023-12-31
32,576 GBP2022-12-31
Fixed Assets - Investments
39 GBP2023-12-31
39 GBP2022-12-31
Fixed Assets
412,391 GBP2023-12-31
447,739 GBP2022-12-31
Debtors
447,850 GBP2023-12-31
457,313 GBP2022-12-31
Current assets - Investments
10,000 GBP2022-12-31
Cash at bank and in hand
1,460,284 GBP2023-12-31
1,053,751 GBP2022-12-31
Current Assets
1,908,134 GBP2023-12-31
1,521,064 GBP2022-12-31
Creditors
Current
132,795 GBP2023-12-31
30,165 GBP2022-12-31
Net Current Assets/Liabilities
1,775,339 GBP2023-12-31
1,490,899 GBP2022-12-31
Total Assets Less Current Liabilities
2,187,730 GBP2023-12-31
1,938,638 GBP2022-12-31
Creditors
Non-current
-37,774 GBP2022-12-31
Net Assets/Liabilities
2,176,770 GBP2023-12-31
1,900,864 GBP2022-12-31
Equity
Called up share capital
1,857,348 GBP2023-12-31
1,857,348 GBP2022-12-31
Retained earnings (accumulated losses)
319,422 GBP2023-12-31
43,516 GBP2022-12-31
Equity
2,176,770 GBP2023-12-31
1,900,864 GBP2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
466,104 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
97,591 GBP2023-12-31
50,980 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,611 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
368,513 GBP2023-12-31
415,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,184 GBP2023-12-31
56,909 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,345 GBP2023-12-31
24,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,839 GBP2023-12-31
32,576 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
39 GBP2022-12-31
Other Investments Other Than Loans
39 GBP2023-12-31
39 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
426,845 GBP2023-12-31
Amounts falling due within one year, Current
444,667 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,005 GBP2023-12-31
Amounts falling due within one year, Current
12,646 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
447,850 GBP2023-12-31
Amounts falling due within one year, Current
457,313 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,135 GBP2023-12-31
11,904 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,903 GBP2023-12-31
12,536 GBP2022-12-31
Other Creditors
Current
6,750 GBP2023-12-31
5,725 GBP2022-12-31
Non-current
37,774 GBP2022-12-31
Related profiles found in government register
  • PSG SIPP LIMITED
    Info
    Registered number 07030395
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • PSG SIPP LTD
    S
    Registered number 07030395
    C/o Rrs Dept, S&w Partners Llp, 45, Gresham Street, London, England, EC2V 7BG
    Ltd Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRITE ADVISORS LIMITED
    12249231
    Studio 28, Glove Factory Studios 1 Brook Lane, Holt, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HARBOUR PENSION TRUSTEES LTD
    10082949
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HERITAGE TRUSTEES LTD
    06402244
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INTERNATIONAL SIPP TRUSTEES LIMITED
    11034920
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    IVCM HERITAGE TRUSTEES LIMITED
    10280751
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PSG SIPP TRUSTEES LIMITED
    07030476
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PSGS TRUSTEE SERVICES LIMITED
    - now 09045019
    INSPIRED PENSIONS INC LTD - 2015-06-11
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SALTUS TRUSTEES LIMITED
    10839654
    Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.