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
2
- 1
Sumner, Lorraine Anne
Senior Administrator born in July 1965Individual (1 offspring)Officer
2015-06-12 ~ dissolvedOF - Director → CIF 0Sumner, Lorraine Anne
Insurance ClerkIndividual (1 offspring)Officer 2005-01-01 ~ dissolvedOF - Secretary → CIF 0 - 2
Sumner, Stephen William
Financial Adviser born in September 1958Individual (1 offspring)Officer 1998-06-01 ~ dissolvedOF - Director → CIF 0Mr Stephen William Sumner
Born in September 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Carney, Vincent Patrick
Insurance Broker born in July 1962IndividualOfficer ~ 2004-12-22OF - Director → CIF 0 - 2
Caisley, Barry
Insurance Broker born in March 1956IndividualOfficer ~ 2004-12-22OF - Director → CIF 0 - 3
Mcgowan, Barry Peter
Financial Adviser/Insur Broker born in June 1957IndividualOfficer ~ 1997-04-11OF - Director → CIF 0 - 4
Dempsey, Paul
Financial Adviser born in March 1953IndividualOfficer ~ 2005-01-01OF - Director → CIF 0 - 5
Mcgowan, Doreen Elizabeth
IndividualOfficer 1992-09-14 ~ 1997-04-11OF - Secretary → CIF 0 - 6
Dempsey, Janice
IndividualOfficer 1997-04-12 ~ 2005-01-01OF - Secretary → CIF 0 - 7
Nichol-smith, Eleanor Marjorie
IndividualOfficer ~ 1992-09-14OF - Secretary → CIF 0
Company in focus
EXPLORE WEALTH MANAGEMENT LTD
Previous name
BERNARD SAXON INSURANCE SERVICES LIMITED - 2009-08-01
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
0 GBP2022-05-31
5,600 GBP2021-05-31
Fixed Assets - Investments
0 GBP2022-05-31
434,637 GBP2021-05-31
Fixed Assets
0 GBP2022-05-31
440,237 GBP2021-05-31
Debtors
2,714,638 GBP2022-05-31
138,234 GBP2021-05-31
Cash at bank and in hand
1,442,389 GBP2022-05-31
164,901 GBP2021-05-31
Current Assets
4,157,027 GBP2022-05-31
303,135 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-680,967 GBP2022-05-31
Net Current Assets/Liabilities
3,476,060 GBP2022-05-31
249,004 GBP2021-05-31
Total Assets Less Current Liabilities
3,476,060 GBP2022-05-31
689,241 GBP2021-05-31
Net Assets/Liabilities
3,475,336 GBP2022-05-31
664,496 GBP2021-05-31
Equity
Called up share capital
1,822 GBP2022-05-31
1,822 GBP2021-05-31
Capital redemption reserve
3,182 GBP2022-05-31
3,182 GBP2021-05-31
Retained earnings (accumulated losses)
3,470,332 GBP2022-05-31
659,492 GBP2021-05-31
Equity
3,475,336 GBP2022-05-31
664,496 GBP2021-05-31
Average Number of Employees
42021-06-01 ~ 2022-05-31
82020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2022-05-31
80,000 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-05-31
80,000 GBP2021-05-31
Intangible Assets
Net goodwill
0 GBP2022-05-31
0 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-05-31
1,182 GBP2021-05-31
Computers
0 GBP2022-05-31
82,699 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-05-31
83,881 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-05-31
685 GBP2021-05-31
Computers
0 GBP2022-05-31
77,596 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-05-31
78,281 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
237 GBP2021-06-01 ~ 2022-05-31
Computers
1,550 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,787 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-05-31
497 GBP2021-05-31
Computers
0 GBP2022-05-31
5,103 GBP2021-05-31
Other Investments Other Than Loans
0 GBP2022-05-31
434,637 GBP2021-05-31
Amount of corporation tax that is recoverable
Current
41,254 GBP2022-05-31
0 GBP2021-05-31
Other Debtors
Current
2,179,091 GBP2022-05-31
132,084 GBP2021-05-31
Prepayments/Accrued Income
Current
18,771 GBP2022-05-31
6,150 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
2,239,116 GBP2022-05-31
Amounts falling due within one year, Current
138,234 GBP2021-05-31
Other Debtors
Non-current
475,522 GBP2022-05-31
0 GBP2021-05-31
Trade Creditors/Trade Payables
Current
25 GBP2022-05-31
147 GBP2021-05-31
Corporation Tax Payable
Current
676,924 GBP2022-05-31
34,756 GBP2021-05-31
Other Taxation & Social Security Payable
Current
0 GBP2022-05-31
4,545 GBP2021-05-31
Other Creditors
Current
58 GBP2022-05-31
12,835 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
3,960 GBP2022-05-31
1,848 GBP2021-05-31
Creditors
Current
680,967 GBP2022-05-31
54,131 GBP2021-05-31
Equity
Called up share capital
1,822 GBP2022-05-31
1,822 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,820 GBP2022-05-31
41,580 GBP2021-05-31
EXPLORE WEALTH MANAGEMENT LTD
InfoBERNARD SAXON INSURANCE SERVICES LIMITED - 2009-08-01Registered number 01377389
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8ALPRIVATE LIMITED COMPANY incorporated on 1978-07-06 and dissolved on 2024-11-07 (46 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-08-05CIF 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.