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
  • Broom, John Anthony
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Mr John Anthony Broom
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2020-08-13 ~ 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
parent relation
Company in focus

PENSION INCOME PLANNING HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
100 GBP2024-08-31
0 GBP2023-08-31
Debtors
159,173 GBP2024-08-31
159,071 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
202 GBP2023-08-31
Current Assets
159,173 GBP2024-08-31
159,273 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-584 GBP2024-08-31
-584 GBP2023-08-31
Net Current Assets/Liabilities
158,589 GBP2024-08-31
158,689 GBP2023-08-31
Total Assets Less Current Liabilities
158,689 GBP2024-08-31
158,689 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
158,489 GBP2024-08-31
158,489 GBP2023-08-31
Equity
158,689 GBP2024-08-31
158,689 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
100 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed By Related Parties
155,340 GBP2024-08-31
Current
155,340 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,833 GBP2024-08-31
3,731 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
159,173 GBP2024-08-31
159,071 GBP2023-08-31
Other Taxation & Social Security Payable
Current
584 GBP2024-08-31
584 GBP2023-08-31

Related profiles found in government register
  • PENSION INCOME PLANNING HOLDINGS LIMITED
    Info
    Registered number 12810602
    Sterling Court, 4 Gresham Road, Brentwood, Essex CM14 4HN
    Private Limited Company incorporated on 2020-08-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • PENSION INCOME PLANNING HOLDINGS LTD
    S
    Registered number 12810602
    Sterling Court, Gresham Road, Brentwood, Essex, England, CM14 4HN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling Court, 4 Gresham Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,460 GBP2024-04-30
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.