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 3
  • 1
    Booth, Jonathan David
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Logan, Ivan Graham
    Director born in September 1953
    Individual (19 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 3
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Boyd, David
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Perkins, Andrew Kenneth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2014-04-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2020-10-22 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL SSAS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2020-03-31
1 GBP2018-12-31
Debtors
12,944 GBP2020-03-31
5,544 GBP2018-12-31
Cash at bank and in hand
102,219 GBP2020-03-31
54,431 GBP2018-12-31
Current Assets
115,163 GBP2020-03-31
59,975 GBP2018-12-31
Net Current Assets/Liabilities
-12,597 GBP2020-03-31
-59,261 GBP2018-12-31
Total Assets Less Current Liabilities
-12,596 GBP2020-03-31
-59,260 GBP2018-12-31
Creditors
Non-current
-16,875 GBP2018-12-31
Net Assets/Liabilities
-12,596 GBP2020-03-31
-76,135 GBP2018-12-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-12,696 GBP2020-03-31
-76,235 GBP2018-12-31
Equity
-12,596 GBP2020-03-31
-76,135 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2020-03-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
1,999 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,998 GBP2018-12-31
Property, Plant & Equipment
Other
1 GBP2020-03-31
1 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
4,320 GBP2020-03-31
4,320 GBP2018-12-31
Amounts Owed By Related Parties
7,500 GBP2020-03-31
Current
100 GBP2018-12-31
Other Debtors
Amounts falling due within one year
1,124 GBP2020-03-31
1,124 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
12,944 GBP2020-03-31
5,544 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
32,501 GBP2018-12-31
Trade Creditors/Trade Payables
Current
180 GBP2020-03-31
180 GBP2018-12-31
Amounts owed to group undertakings
Current
115,420 GBP2020-03-31
83,047 GBP2018-12-31
Corporation Tax Payable
5,930 GBP2020-03-31
Other Taxation & Social Security Payable
2,730 GBP2020-03-31
1,008 GBP2018-12-31
Other Creditors
Current
3,500 GBP2020-03-31
2,500 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
16,875 GBP2018-12-31
  • ESSENTIAL SSAS LIMITED
    Info
    Registered number 08914768
    Exchange Court, Lowgate, Hull, East Yorkshire HU1 1XW
    Private Limited Company incorporated on 2014-02-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.