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
    Delo, Stephen John
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Stephen John Delo
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chadha, Nicholas
    Chief Operating Officer born in March 1984
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Chadha
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stewart-brindle, Lynne Carol
    Deputy Chair - Pension Trustee born in May 1961
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Lynne Carol Stewart-brindle
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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
parent relation
Company in focus

PAN PROFESSIONAL TRUSTEESHIP LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
14,081 GBP2024-03-31
9,401 GBP2023-03-31
Fixed Assets - Investments
1,150,299 GBP2024-03-31
1,150,299 GBP2023-03-31
Fixed Assets
1,164,380 GBP2024-03-31
1,159,700 GBP2023-03-31
Debtors
821,861 GBP2024-03-31
622,448 GBP2023-03-31
Cash at bank and in hand
98,210 GBP2024-03-31
66,723 GBP2023-03-31
Current Assets
920,071 GBP2024-03-31
689,171 GBP2023-03-31
Net Current Assets/Liabilities
865,905 GBP2024-03-31
587,762 GBP2023-03-31
Total Assets Less Current Liabilities
2,030,285 GBP2024-03-31
1,747,462 GBP2023-03-31
Net Assets/Liabilities
2,026,765 GBP2024-03-31
1,745,112 GBP2023-03-31
Equity
Called up share capital
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Share premium
430,234 GBP2024-03-31
430,234 GBP2023-03-31
Retained earnings (accumulated losses)
1,588,531 GBP2024-03-31
1,306,878 GBP2023-03-31
Equity
2,026,765 GBP2024-03-31
1,745,112 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,987 GBP2024-03-31
3,987 GBP2023-03-31
Computers
20,499 GBP2024-03-31
12,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,486 GBP2024-03-31
16,286 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,353 GBP2024-03-31
1,945 GBP2023-03-31
Computers
8,052 GBP2024-03-31
4,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,405 GBP2024-03-31
6,885 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
408 GBP2023-04-01 ~ 2024-03-31
Computers
3,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,634 GBP2024-03-31
2,042 GBP2023-03-31
Computers
12,447 GBP2024-03-31
7,359 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,150,299 GBP2023-03-31
Other Investments Other Than Loans
1,150,299 GBP2024-03-31
1,150,299 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,798 GBP2024-03-31
164,476 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
680,063 GBP2024-03-31
457,972 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
821,861 GBP2024-03-31
622,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,243 GBP2024-03-31
8,132 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,904 GBP2024-03-31
49,362 GBP2023-03-31
Other Creditors
Current
8,019 GBP2024-03-31
43,915 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-03-31
Related profiles found in government register
  • PAN PROFESSIONAL TRUSTEESHIP LIMITED
    Info
    Registered number 12440177
    The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex RH16 3EN
    Private Limited Company incorporated on 2020-02-04 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • PAN PROFESSIONAL TRUSTEESHIP LIMITED
    S
    Registered number 12440177
    The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • PAN PROFESSIONAL TRUSTEESHIP LIMITED
    S
    Registered number 12440177
    The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
    CIF 2
  • PAN PROFESSIONAL TRUSTEESHIP LIMITED
    S
    Registered number 12440177
    The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05
    The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Person with significant control
    2020-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2020-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PAN TRUSTEES NORTH LLP - 2024-08-09
    The Annex Oathall House, 68 - 70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    19 GBP2024-03-31
    Person with significant control
    2020-02-28 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2020-02-28 ~ now
    CIF 2 - LLP Designated Member → ME

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