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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Carney, Vincent Patrick
    Born in July 1962
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Dempsey, Janice
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Barry Peter
    Born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 1997-04-11
    OF - Director → CIF 0
  • 4
    Caisley, Barry
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    Mcgowan, Doreen Elizabeth
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 6
    Sumner, Lorraine Anne
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Sumner, Lorraine Anne
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Nichol-smith, Eleanor Marjorie
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 8
    Sumner, Stephen William
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Stephen William Sumner
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Gillian Margaret Sayburn
    Individual (805 offsprings)
    Insolvency
    2022-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dempsey, Paul
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Andrew Little
    Individual (841 offsprings)
    Insolvency
    2022-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

EXPLORE WEALTH MANAGEMENT LTD

Period: 2009-08-01 ~ 2024-11-07
Company number: 01377389
Registered names
EXPLORE WEALTH MANAGEMENT LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21
Dissolved on 2024-11-07
Recent Standard Industrial Classification
65300 - Pension Funding
65120 - Non-life Insurance
65110 - Life Insurance
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
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
    Info
    BERNARD SAXON INSURANCE SERVICES LIMITED - 2009-08-01
    Registered number 01377389
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 and dissolved on 2024-11-07 (46 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.