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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.

Parent entities and officers
Active 1
  • Graham, Dolores Theresa
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Ms Dolores Theresa Graham
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Watkins, David Richard
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Hallworth, Clive
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Clive Hallworth
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ 2022-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Betts, Roger John
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Roger John Betts
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    PS ADMINISTRATION LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-16 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENSIONS SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
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
747 GBP2021-07-31
278 GBP2020-07-31
Debtors
25,053 GBP2021-07-31
82,038 GBP2020-07-31
Cash at bank and in hand
7,802 GBP2021-07-31
4,895 GBP2020-07-31
Current Assets
32,855 GBP2021-07-31
86,933 GBP2020-07-31
Creditors
Current
80,556 GBP2021-07-31
147,782 GBP2020-07-31
Net Current Assets/Liabilities
-47,701 GBP2021-07-31
-60,849 GBP2020-07-31
Total Assets Less Current Liabilities
-46,954 GBP2021-07-31
-60,571 GBP2020-07-31
Equity
Retained earnings (accumulated losses)
-46,954 GBP2021-07-31
-60,571 GBP2020-07-31
Equity
-46,954 GBP2021-07-31
-60,571 GBP2020-07-31
Average Number of Employees
42020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,970 GBP2021-07-31
850 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,223 GBP2021-07-31
572 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
651 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
747 GBP2021-07-31
278 GBP2020-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,408 GBP2021-07-31
16,128 GBP2020-07-31
Other Debtors
Amounts falling due within one year, Current
645 GBP2021-07-31
65,910 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
25,053 GBP2021-07-31
82,038 GBP2020-07-31
Trade Creditors/Trade Payables
Current
766 GBP2020-07-31
Other Taxation & Social Security Payable
Current
4,241 GBP2021-07-31
12,093 GBP2020-07-31
Other Creditors
Current
76,315 GBP2021-07-31
134,923 GBP2020-07-31

  • PENSIONS SOFTWARE SOLUTIONS LTD
    Info
    Registered number 11482474
    icon of address11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.