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
5
- 1
Wilson, Kerry Marie
Born in August 1970Individual (4 offsprings)Officer
2017-07-11 ~ nowOF - Director → CIF 0Mrs Kerry Marie Wilson
Born in August 1970Individual (4 offsprings)Person with significant control 2019-05-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilson, Mark
Born in January 1972Individual (2 offsprings)Officer 2015-02-12 ~ nowOF - Director → CIF 0Mr Mark Wilson
Born in January 1972Individual (2 offsprings)Person with significant control 2024-06-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hardy-dearness, Darren Edward
Born in January 1974Individual (2 offsprings)Officer 2018-02-28 ~ nowOF - Director → CIF 0 - 4
Mrs Nicola Janine Stevenson
Born in August 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Stevenson, John Michael
Born in March 1969Individual (28 offsprings)Officer 2015-02-26 ~ nowOF - Director → CIF 0Mr John Michael Stevenson
Born in March 1969Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mrs Kerry Marie Wilson
Born in August 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-05-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcphun, Michael Damian
Solicitor born in May 1971Individual (3 offsprings)Officer 2022-08-11 ~ 2023-07-30OF - Director → CIF 0 - 3
Mr Mark Wilson
Born in January 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 4
Percival, Rory Michael
Consultant born in January 1964IndividualOfficer 2018-02-28 ~ 2022-03-31OF - Director → CIF 0
Company in focus
PENSIONHELP LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
9,730 GBP2024-03-31
17,335 GBP2023-03-31
Property, Plant & Equipment
205,334 GBP2024-03-31
410,293 GBP2023-03-31
Fixed Assets - Investments
2,675,000 GBP2024-03-31
2,675,000 GBP2023-03-31
Fixed Assets
2,890,064 GBP2024-03-31
3,102,628 GBP2023-03-31
Debtors
1,252,960 GBP2024-03-31
1,422,027 GBP2023-03-31
Cash at bank and in hand
1,535,167 GBP2024-03-31
5,198,297 GBP2023-03-31
Current Assets
2,788,127 GBP2024-03-31
6,620,324 GBP2023-03-31
Creditors
Current
977,521 GBP2024-03-31
997,313 GBP2023-03-31
Net Current Assets/Liabilities
1,810,606 GBP2024-03-31
5,623,011 GBP2023-03-31
Total Assets Less Current Liabilities
4,700,670 GBP2024-03-31
8,725,639 GBP2023-03-31
Creditors
Non-current
-25,500 GBP2024-03-31
-57,188 GBP2023-03-31
Net Assets/Liabilities
4,657,931 GBP2024-03-31
6,669,544 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
4,657,831 GBP2024-03-31
6,669,444 GBP2023-03-31
6,143,031 GBP2022-03-31
Equity
4,657,931 GBP2024-03-31
6,669,544 GBP2023-03-31
6,143,131 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,334,280 GBP2023-04-01 ~ 2024-03-31
-401,136 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,334,280 GBP2023-04-01 ~ 2024-03-31
-401,136 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
322,667 GBP2023-04-01 ~ 2024-03-31
927,549 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
322,667 GBP2023-04-01 ~ 2024-03-31
927,549 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
1042022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
37,446 GBP2024-03-31
33,180 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,716 GBP2024-03-31
15,845 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,871 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
9,730 GBP2024-03-31
17,335 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
154,346 GBP2024-03-31
139,551 GBP2023-03-31
Furniture and fittings
264,688 GBP2024-03-31
256,435 GBP2023-03-31
Motor vehicles
231,724 GBP2024-03-31
231,724 GBP2023-03-31
Computers
234,613 GBP2024-03-31
231,056 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
885,371 GBP2024-03-31
858,766 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,810 GBP2024-03-31
73,465 GBP2023-03-31
Furniture and fittings
204,808 GBP2024-03-31
130,345 GBP2023-03-31
Motor vehicles
155,622 GBP2024-03-31
97,691 GBP2023-03-31
Computers
201,797 GBP2024-03-31
146,972 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
680,037 GBP2024-03-31
448,473 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,345 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
74,463 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
57,931 GBP2023-04-01 ~ 2024-03-31
Computers
54,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
36,536 GBP2024-03-31
66,086 GBP2023-03-31
Furniture and fittings
59,880 GBP2024-03-31
126,090 GBP2023-03-31
Motor vehicles
76,102 GBP2024-03-31
134,033 GBP2023-03-31
Computers
32,816 GBP2024-03-31
84,084 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,675,000 GBP2023-03-31
Investments in Group Undertakings
2,675,000 GBP2024-03-31
2,675,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
631,181 GBP2024-03-31
900,790 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,229 GBP2023-03-31
Other Debtors
Current
4,334 GBP2024-03-31
23,904 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
262,983 GBP2023-03-31
Prepayments/Accrued Income
Current
401,195 GBP2024-03-31
108,121 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,132,960 GBP2024-03-31
Amounts falling due within one year, Current
1,302,027 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
31,689 GBP2024-03-31
31,690 GBP2023-03-31
Trade Creditors/Trade Payables
Current
206,255 GBP2024-03-31
112,878 GBP2023-03-31
Amounts owed to group undertakings
Current
2,486 GBP2024-03-31
Corporation Tax Payable
Current
185,548 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,183 GBP2024-03-31
69,671 GBP2023-03-31
Other Creditors
Current
221,657 GBP2024-03-31
516,883 GBP2023-03-31
Accrued Liabilities
Current
287,703 GBP2024-03-31
266,191 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
25,500 GBP2024-03-31
57,188 GBP2023-03-31
Between one and five year, hire purchase agreements
25,500 GBP2024-03-31
57,188 GBP2023-03-31
hire purchase agreements
57,189 GBP2024-03-31
88,878 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,550 GBP2024-03-31
324,000 GBP2023-03-31
Between one and five year
73,500 GBP2024-03-31
810,000 GBP2023-03-31
All periods
127,050 GBP2024-03-31
1,134,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,239 GBP2024-03-31
71,943 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
Class 2 ordinary share
30 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
322,667 GBP2023-04-01 ~ 2024-03-31
- Registered number 09437056
PENSIONHELP LIMITED
Info
Lloyds House, 18-22 Lloyd Street, Manchester M2 5WAPRIVATE LIMITED COMPANY incorporated on 2015-02-12 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 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.