logo
explain how to read the page

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
    Booth, Jonathan David
    Born in April 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
  • 2
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,396 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Logan, Ivan Graham
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2025-05-25
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Boyd, David
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Perkins, Andrew Kenneth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL SSAS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
75,000 GBP2024-03-31
45,000 GBP2023-03-31
Cash at bank and in hand
24,684 GBP2024-03-31
19,049 GBP2023-03-31
Current Assets
99,684 GBP2024-03-31
64,049 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,406 GBP2023-03-31
Net Current Assets/Liabilities
64,448 GBP2024-03-31
37,643 GBP2023-03-31
Total Assets Less Current Liabilities
64,449 GBP2024-03-31
37,644 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
64,349 GBP2024-03-31
37,544 GBP2023-03-31
42,964 GBP2022-03-31
Equity
64,449 GBP2024-03-31
37,644 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,998 GBP2023-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
75,000 GBP2024-03-31
Current
45,000 GBP2023-03-31
Amounts owed to group undertakings
Current
17,039 GBP2024-03-31
17,039 GBP2023-03-31
Corporation Tax Payable
Current
6,886 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,407 GBP2024-03-31
1,738 GBP2023-03-31
Other Creditors
Current
6,904 GBP2024-03-31
7,629 GBP2023-03-31
Creditors
Current
35,236 GBP2024-03-31
26,406 GBP2023-03-31
Profit/Loss
26,805 GBP2023-04-01 ~ 2024-03-31
-5,420 GBP2022-04-01 ~ 2023-03-31

  • ESSENTIAL SSAS LIMITED
    Info
    Registered number 08914768
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire HU1 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.