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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 15
  • 1
    Ladha, Nadeem
    Trustee Director born in December 1980
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    L'estrange, Naomi Helen
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    2020-11-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Willsher, Duncan Michael
    Born in June 1982
    Individual (49 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Southern, Julie Ann
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2020-11-03
    OF - Director → CIF 0
    Mrs Julie Ann Southern
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Graham, Stewart Ian
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Julia Lindsay
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Winchester, Angela Jane
    Chief Operating Officer born in April 1968
    Individual (12 offsprings)
    Officer
    2023-07-06 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (29 offsprings)
    Officer
    2022-08-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (7 offsprings)
    Officer
    2023-10-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 10
    Southern, Steven Mark
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Southern
    Born in September 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Wood, Rebecca Jayne
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2020-11-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2020-11-03 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    VIDETT HOLDINGS LIMITED
    - now 08989740
    MC20 HDGS LIMITED - 2023-07-19 08989740
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIDETT PENSION SERVICES LIMITED

Company number: 08084210
Registered names
VIDETT PENSION SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-06-01 ~ 2020-05-31
42018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,271 GBP2019-05-31
Property, Plant & Equipment - Disposals
Office equipment
15,271 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,243 GBP2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
9,243 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Office equipment
6,028 GBP2019-05-31
Property, Plant & Equipment
6,028 GBP2019-05-31
Debtors
304,985 GBP2020-05-31
300,240 GBP2019-05-31
Cash at bank and in hand
400,360 GBP2020-05-31
172,827 GBP2019-05-31
Current Assets
705,345 GBP2020-05-31
473,067 GBP2019-05-31
Creditors
Amounts falling due within one year
348,636 GBP2020-05-31
291,062 GBP2019-05-31
Net Current Assets/Liabilities
356,709 GBP2020-05-31
182,005 GBP2019-05-31
Total Assets Less Current Liabilities
356,709 GBP2020-05-31
188,033 GBP2019-05-31
Net Assets/Liabilities
356,709 GBP2020-05-31
186,888 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
356,609 GBP2020-05-31
186,788 GBP2019-05-31
Equity
356,709 GBP2020-05-31
186,888 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
15,271 GBP2019-05-31
Property, Plant & Equipment - Disposals
-15,271 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,243 GBP2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,243 GBP2019-06-01 ~ 2020-05-31
Trade Debtors/Trade Receivables
304,116 GBP2020-05-31
300,240 GBP2019-05-31
Other Debtors
869 GBP2020-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
704 GBP2020-05-31
2,183 GBP2019-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
288,218 GBP2020-05-31
264,774 GBP2019-05-31
Other Creditors
Amounts falling due within one year
59,714 GBP2020-05-31
24,105 GBP2019-05-31
Related profiles found in government register
  • VIDETT PENSION SERVICES LIMITED
    Info
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    STEVE SOUTHERN TRUSTEES LIMITED - 2023-07-03
    Registered number 08084210
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • VIDETT PENSION SERVICES LIMITED
    S
    Registered number 08084210
    100, 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
    CIF 1
  • VIDETT PENSION SERVICES LIMITED
    S
    Registered number 8084210
    100, Wood Street, London, United Kingdom, EC2V 7AN
    CIF 2
  • VIDETT PENSION SERVICES LIMITED
    S
    Registered number 08084210
    37-43, Blagrave Street, Reading, England, RG1 1PZ
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    600 GROUP PENSION TRUSTEES LIMITED (THE)
    01071315
    600 Group Plc Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (32 parents)
    Officer
    2013-01-28 ~ 2017-09-29
    CIF 17 - Director → ME
  • 2
    AIRCELLE PENSION SCHEME TRUSTEES LIMITED
    - now 02382808
    HUREL HISPANO UK PENSION SCHEME TRUSTEES LIMITED - 2005-07-29
    HUREL DUBOIS UK PENSION SCHEME TRUSTEES LIMITED - 2003-09-25
    HUREL DUBOIS UK PENSION SCHEME LIMITED - 1993-08-28
    TRAINPOWER LIMITED - 1989-07-20
    Bancroft Road, Burnley, Lancashire
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-05-23 ~ 2017-07-07
    CIF 25 - Director → ME
    2013-05-23 ~ now
    CIF 1 - Director → ME
  • 3
    BODYCOTE PENSION TRUSTEES LIMITED
    - now 02218421
    THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
    DORSETMANOR LIMITED - 1988-03-08
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (31 parents)
    Officer
    2012-09-01 ~ now
    CIF 8 - Director → ME
  • 4
    COMMUNISIS TRUSTEE (2011) COMPANY LIMITED
    07851856 00576106
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-13 ~ 2020-04-02
    CIF 22 - Director → ME
    2022-08-01 ~ now
    CIF 10 - Director → ME
  • 5
    CRANSWICK COUNTRY FOODS (NORFOLK) PENSION TRUSTEE LIMITED
    - now 05969955
    BOWES OF NORFOLK PENSION TRUSTEE LIMITED - 2010-02-05
    FRIARS 538 LIMITED - 2006-12-05
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (15 parents)
    Officer
    2012-09-01 ~ dissolved
    CIF 24 - Director → ME
  • 6
    CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
    - now 04160062
    ARKADY CRAIGMILLAR TRUSTEES LIMITED - 2010-04-07
    ARKADY CRAIGMILLAR PENSION SCHEME TRUSTEES LIMITED - 2001-11-06
    ARKADY CRAIGMILLAR PENSION TRUSTEES LIMITED - 2001-10-19
    EVER 1505 LIMITED - 2001-10-15
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-11-12 ~ now
    CIF 13 - Director → ME
  • 7
    GRAFTON UK PENSION TRUSTEES LIMITED
    13862560
    Boundary House 2 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-01-20 ~ now
    CIF 5 - Director → ME
  • 8
    HSB EIS PENSION TRUSTEE LIMITED
    16334508
    Chancery Place, 50 Brown Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-21 ~ now
    CIF 9 - Director → ME
  • 9
    M.A.G PENSION TRUSTEE LIMITED
    08391387 08526520
    Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-04-22 ~ 2023-02-20
    CIF 18 - Director → ME
  • 10
    N BROWN PENSION TRUSTEES LIMITED
    00982772
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (30 parents)
    Officer
    2012-09-01 ~ 2023-07-03
    CIF 19 - Director → ME
    2023-07-03 ~ now
    CIF 14 - Director → ME
  • 11
    NEWELL TRUSTEES LIMITED
    - now 06009868
    HAMSARD 3055 LIMITED - 2007-01-04
    1 Park Row, Leeds
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-09-01 ~ now
    CIF 16 - Director → ME
  • 12
    PULSE FLEXIBLE PACKAGING PENSION SCHEME TRUSTEES LIMITED
    - now 09023655
    PRINTPACK PENSION SCHEME TRUSTEES LIMITED
    - 2014-08-28 09023655
    20-20 Trustees Limited Albion Wharf, Albion Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2014-05-02 ~ dissolved
    CIF 23 - Director → ME
  • 13
    RENOLD PENSIONS LIMITED
    08456590
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2025-04-10
    CIF 4 - Director → ME
  • 14
    SAFEWAY PENSION TRUSTEES LIMITED
    - now 01342984 01572614
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    FROSTONE LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents)
    Officer
    2017-08-07 ~ now
    CIF 7 - Director → ME
  • 15
    SKIPTON PENSION TRUSTEES LIMITED
    06306626
    The Bailey, Skipton, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2018-08-30 ~ now
    CIF 12 - Director → ME
  • 16
    SOLUTIA UK PENSION SCHEME TRUSTEES LIMITED
    - now 03360651
    MONSANTO CHEMICALS UK PENSION SCHEME TRUSTEES LIMITED - 1997-10-22
    TRUSHELFCO (NO.2236) LIMITED - 1997-05-14
    C/o Solutia Uk Ltd, Corporation Road, Newport, South Wales
    Active Corporate (30 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-11-13 ~ now
    CIF 3 - Director → ME
    2015-05-01 ~ 2020-11-13
    CIF 20 - Director → ME
  • 17
    SWISSPORT PENSION TRUSTEE LIMITED
    11982644
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-11-29 ~ dissolved
    CIF 11 - Director → ME
  • 18
    THE PZ CUSSONS PROVIDENT TRUST LIMITED
    - now 00345902 03462290
    PATERSON ZOCHONIS PROVIDENT TRUST LIMITED(THE) - 2002-05-31
    Manchester Business Park 3500 Aviator Way, Manchester
    Active Corporate (22 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2018-02-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THOMAS COOK NEW PENSION TRUSTEE LIMITED
    - now 10605822
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2019-07-23 ~ dissolved
    CIF 21 - Director → ME
  • 20
    VITA PENSION FUND NO.1 TRUSTEES LIMITED
    - now 03326853 03326960
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    2015-03-13 ~ dissolved
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WM MORRISON PENSION TRUSTEE LIMITED
    05681803
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2017-09-01 ~ now
    CIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.