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
Born in January 1968Individual (8 offsprings)Officer
2020-02-04 ~ nowOF - Director → CIF 0Mr Stephen John Delo
Born in January 1968Individual (8 offsprings)Person with significant control 2020-02-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Stewart-brindle, Lynne Carol
Born in May 1961Individual (4 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0Mrs Lynne Carol Stewart-brindle
Born in May 1961Individual (4 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Chadha, Nicholas
Born in March 1984Individual (9 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0Mr Nicholas Chadha
Born in March 1984Individual (9 offsprings)Person with significant control 2025-01-20 ~ nowPE - Has significant influence or control → CIF 0
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
15,039 GBP2025-03-31
14,081 GBP2024-03-31
Fixed Assets - Investments
1,150,299 GBP2025-03-31
1,150,299 GBP2024-03-31
Fixed Assets
1,165,338 GBP2025-03-31
1,164,380 GBP2024-03-31
Debtors
810,704 GBP2025-03-31
821,861 GBP2024-03-31
Cash at bank and in hand
180,086 GBP2025-03-31
98,210 GBP2024-03-31
Current Assets
990,790 GBP2025-03-31
920,071 GBP2024-03-31
Net Current Assets/Liabilities
932,199 GBP2025-03-31
865,905 GBP2024-03-31
Total Assets Less Current Liabilities
2,097,537 GBP2025-03-31
2,030,285 GBP2024-03-31
Net Assets/Liabilities
2,093,778 GBP2025-03-31
2,026,765 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Share premium
430,234 GBP2025-03-31
430,234 GBP2024-03-31
Retained earnings (accumulated losses)
1,655,544 GBP2025-03-31
1,588,531 GBP2024-03-31
Equity
2,093,778 GBP2025-03-31
2,026,765 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,987 GBP2025-03-31
3,987 GBP2024-03-31
Computers
25,216 GBP2025-03-31
20,499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,203 GBP2025-03-31
24,486 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,680 GBP2025-03-31
2,353 GBP2024-03-31
Computers
11,484 GBP2025-03-31
8,052 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,164 GBP2025-03-31
10,405 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
327 GBP2024-04-01 ~ 2025-03-31
Computers
3,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,307 GBP2025-03-31
1,634 GBP2024-03-31
Computers
13,732 GBP2025-03-31
12,447 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,150,299 GBP2024-03-31
Other Investments Other Than Loans
1,150,299 GBP2025-03-31
1,150,299 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,227 GBP2025-03-31
Current, Amounts falling due within one year
141,798 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
782,477 GBP2025-03-31
Current, Amounts falling due within one year
680,063 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
810,704 GBP2025-03-31
Current, Amounts falling due within one year
821,861 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,784 GBP2025-03-31
9,243 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,798 GBP2025-03-31
36,904 GBP2024-03-31
Other Creditors
Current
8,009 GBP2025-03-31
8,019 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,499 shares2025-03-31
Class 2 ordinary share
501 shares2025-03-31
Related profiles found in government register
- Registered number 12440177
PAN PROFESSIONAL TRUSTEESHIP LIMITED
Info
The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex RH16 3ENPRIVATE LIMITED COMPANY incorporated on 2020-02-04 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 PAN PROFESSIONAL TRUSTEESHIP LIMITED
SRegistered number 12440177The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3ENPRIVATE LIMITED COMPANY in UNITED KINGDOMCIF 1PAN PROFESSIONAL TRUSTEESHIP LIMITED
SRegistered number 12440177CIF 2The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England, RH16 3ENPAN PROFESSIONAL TRUSTEESHIP LIMITED
SRegistered number 12440177The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3ENPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Person with significant control 2020-02-11 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
PAN TRUSTEES UK LLP
- nowPAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, EnglandActive Corporate (11 parents, 48 offsprings)Current Assets (Company account)3,719,401 GBP2025-03-31Person with significant control 2020-02-28 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OEOfficer 2020-02-28 ~ nowCIF 1 - LLP Designated Member → ME - 3
PTN OLD CO LLP
- nowPAN TRUSTEES NORTH LLP - 2024-08-09The Annex Oathall House, 68 - 70 Oathall Road, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)19 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-02-28 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2020-02-28 ~ nowCIF 2 - LLP Designated Member → ME
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.