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
7
- 1
Gardner, Nicholas Edwin
Born in May 1963Individual (13 offsprings)Officer
2010-01-07 ~ nowOF - Director → CIF 0 - 2
Mirfin, Gary
Born in May 1961Individual (6 offsprings)Officer 2010-01-07 ~ nowOF - Director → CIF 0 - 3
Gardner, Daniel James
Born in May 1990Individual (3 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 4
Self, William Arthur
Born in June 1982Individual (17 offsprings)Officer 2024-10-09 ~ nowOF - Director → CIF 0 - 5
Barnes, Julia Karen
Born in March 1969Individual (5 offsprings)Officer 2010-01-07 ~ nowOF - Director → CIF 0Barnes, Julia Karen
Individual (5 offsprings)Officer 2010-01-07 ~ nowOF - Secretary → CIF 0 - 6
Bennett, Nigel Thomas
Born in June 1970Individual (3 offsprings)Officer 2014-11-01 ~ nowOF - Director → CIF 0 - 7INVESTACC GROUP LIMITED - 2024-09-30
Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (6 parents)Profit/Loss (Company account)1,130,583 GBP2022-11-01 ~ 2023-10-31Person with significant control 2016-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mrs Anne-marie Gardner
Born in September 1965Individual (1 offspring)Person with significant control 2016-11-01 ~ 2024-10-09PE - Has significant influence or control → CIF 0 - 2
Mr Nicholas Edwin Gardner
Born in May 1963Individual (13 offsprings)Person with significant control 2016-11-01 ~ 2024-10-09PE - Right to appoint or remove directors → CIF 0 - 3
Pearce, James Henry
Director born in July 1969Individual (3 offsprings)Officer 2024-10-09 ~ 2024-12-19OF - Director → CIF 0
Company in focus
INVESTACC PENSION ADMINISTRATION LIMITED
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
802022-11-01 ~ 2023-10-31
Profit/Loss
1,825,132 GBP2022-11-01 ~ 2023-10-31
1,437,629 GBP2021-11-01 ~ 2022-10-31
Turnover/Revenue
5,837,691 GBP2022-11-01 ~ 2023-10-31
4,574,318 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
8,822 GBP2022-11-01 ~ 2023-10-31
36,375 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
5,828,869 GBP2022-11-01 ~ 2023-10-31
4,537,943 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
3,570,396 GBP2022-11-01 ~ 2023-10-31
2,797,214 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
2,258,473 GBP2022-11-01 ~ 2023-10-31
1,743,229 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
1,033 GBP2022-11-01 ~ 2023-10-31
876 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,357,174 GBP2022-11-01 ~ 2023-10-31
1,744,040 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
532,042 GBP2022-11-01 ~ 2023-10-31
306,411 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,825,132 GBP2022-11-01 ~ 2023-10-31
1,437,629 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
205,381 GBP2023-10-31
198,782 GBP2022-10-31
Debtors
410,181 GBP2023-10-31
299,367 GBP2022-10-31
Cash at bank and in hand
5,137,932 GBP2023-10-31
4,028,354 GBP2022-10-31
Current Assets
5,548,113 GBP2023-10-31
4,327,721 GBP2022-10-31
Creditors
Amounts falling due within one year
581,372 GBP2023-10-31
332,513 GBP2022-10-31
Net Current Assets/Liabilities
4,966,741 GBP2023-10-31
3,995,208 GBP2022-10-31
Total Assets Less Current Liabilities
5,172,122 GBP2023-10-31
4,193,990 GBP2022-10-31
Creditors
Amounts falling due after one year
7,000 GBP2022-10-31
Net Assets/Liabilities
5,172,122 GBP2023-10-31
4,186,990 GBP2022-10-31
Equity
Called up share capital
30,000 GBP2023-10-31
30,000 GBP2022-10-31
30,000 GBP2021-10-31
Retained earnings (accumulated losses)
5,142,122 GBP2023-10-31
4,156,990 GBP2022-10-31
3,454,361 GBP2021-10-31
Equity
5,172,122 GBP2023-10-31
4,186,990 GBP2022-10-31
3,484,361 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,825,132 GBP2022-11-01 ~ 2023-10-31
1,437,629 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,825,132 GBP2022-11-01 ~ 2023-10-31
1,437,629 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-840,000 GBP2022-11-01 ~ 2023-10-31
-735,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-840,000 GBP2022-11-01 ~ 2023-10-31
-735,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-840,000 GBP2022-11-01 ~ 2023-10-31
-735,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-840,000 GBP2022-11-01 ~ 2023-10-31
-735,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
53,672 GBP2022-11-01 ~ 2023-10-31
41,359 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002022-11-01 ~ 2023-10-31
Motor vehicles
18.002022-11-01 ~ 2023-10-31
Wages/Salaries
2,018,378 GBP2022-11-01 ~ 2023-10-31
1,727,175 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
176,399 GBP2022-11-01 ~ 2023-10-31
163,958 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
393,939 GBP2022-11-01 ~ 2023-10-31
106,364 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,588,716 GBP2022-11-01 ~ 2023-10-31
1,997,497 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
183,374 GBP2022-11-01 ~ 2023-10-31
178,025 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
530,784 GBP2022-11-01 ~ 2023-10-31
331,367 GBP2021-11-01 ~ 2022-10-31
Dividends Paid on Shares
All ordinary shares
840,000 GBP2022-11-01 ~ 2023-10-31
735,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,175 GBP2023-10-31
161,282 GBP2022-10-31
Motor vehicles
177,986 GBP2023-10-31
164,562 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
354,161 GBP2023-10-31
325,844 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,571 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-39,571 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120,528 GBP2023-10-31
97,252 GBP2022-10-31
Motor vehicles
28,252 GBP2023-10-31
29,810 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,780 GBP2023-10-31
127,062 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,276 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
30,396 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,672 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,954 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,954 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
55,647 GBP2023-10-31
64,030 GBP2022-10-31
Motor vehicles
149,734 GBP2023-10-31
134,752 GBP2022-10-31
Trade Debtors/Trade Receivables
206,001 GBP2023-10-31
244,184 GBP2022-10-31
Prepayments/Accrued Income
73,847 GBP2023-10-31
55,183 GBP2022-10-31
Other Debtors
130,333 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,929 GBP2023-10-31
11,231 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,046 GBP2023-10-31
9,500 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
539,863 GBP2023-10-31
307,505 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,000 GBP2023-10-31
3,500 GBP2022-10-31
Other Creditors
Amounts falling due within one year
534 GBP2023-10-31
777 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,000 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,000 GBP2023-10-31
3,500 GBP2022-10-31
Between one and five year
7,000 GBP2022-10-31
Minimum gross finance lease payments owing
7,000 GBP2023-10-31
10,500 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-10-31
30,000 shares2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,167 GBP2023-10-31
95,500 GBP2022-10-31
Between one and five year
212,417 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,167 GBP2023-10-31
307,917 GBP2022-10-31
- Registered number 07118349
INVESTACC PENSION ADMINISTRATION LIMITED
InfoSolway House Business Park, Kingstown, Carlisle CA6 4BYPRIVATE LIMITED COMPANY incorporated on 2010-01-07 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.