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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.

Parent entities and officers
Active 8
  • 1
    Hawkesley, Caroline Michelle
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Thomas Francis
    Born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Ndawula, Robert Samuel Duncan Mugenyi
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Pereira, Andrew Clements Anthony
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Gillman, Timothy James
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Charlotte Emily
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Francis, John Barry William
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1a, Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Narey, Christopher Sean
    Financial Consultant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Thompson, Stephen Philip
    Insurance Broker born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Lobo, Dominic Charles
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Scoffield, John Dominic
    Insurance Broker born in December 1957
    Individual
    Officer
    icon of calendar ~ 2008-03-04
    OF - Director → CIF 0
    Scoffield, John Dominic
    Individual
    Officer
    icon of calendar ~ 2008-03-04
    OF - Secretary → CIF 0
  • 5
    Fraser, Andrew Robert
    Insurance Broker born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2010-08-18
    OF - Director → CIF 0
  • 6
    Clarke, Andrew Nicholas
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Allen, Steven Michael
    Finance Director born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2023-09-05
    OF - Director → CIF 0
  • 8
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2025-02-03
    OF - Director → CIF 0
    Moles, Neil Anthony
    Financial Planning Consultant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 9
    Gerwat, Robert Jonathan
    Chartered Financial Planner born in August 1963
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2020-04-20
    OF - Director → CIF 0
  • 10
    Williams, Antony Paul Christopher
    Director born in September 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    Moxham, Samantha Jane
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 12
    Lawrence, Paul David
    Insurance Broker born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-03-04
    OF - Director → CIF 0
  • 13
    Shaw, Alexander Charles Michael
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Moss, Peter William Kenneth
    Financial Planning Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 15
    icon of addressProgeny House, 46 Park Place, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROGENY WEALTH LIMITED

Previous names
LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
CHEAMGLADE LIMITED - 1982-06-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
1462021-01-01 ~ 2021-12-31
1142020-01-01 ~ 2020-12-31
Profit/Loss
533,386 GBP2021-01-01 ~ 2021-12-31
1,025,173 GBP2020-01-01 ~ 2020-12-31
Turnover/Revenue
11,842,969 GBP2021-01-01 ~ 2021-12-31
10,354,344 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
11,842,969 GBP2021-01-01 ~ 2021-12-31
10,354,344 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-11,695,527 GBP2021-01-01 ~ 2021-12-31
-9,555,600 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
550,213 GBP2021-01-01 ~ 2021-12-31
1,021,136 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
608 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
533,386 GBP2021-01-01 ~ 2021-12-31
1,008,337 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
533,386 GBP2021-01-01 ~ 2021-12-31
1,025,173 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-207,579 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
1,423,265 GBP2021-12-31
1,097,458 GBP2020-12-31
72,285 GBP2019-12-31
Intangible Assets
722,102 GBP2021-12-31
862,174 GBP2020-12-31
Property, Plant & Equipment
218,719 GBP2021-12-31
208,384 GBP2020-12-31
Fixed Assets
940,821 GBP2021-12-31
1,070,558 GBP2020-12-31
Debtors
3,138,467 GBP2021-12-31
2,303,528 GBP2020-12-31
Cash at bank and in hand
214,754 GBP2021-12-31
57,706 GBP2020-12-31
Current Assets
3,353,221 GBP2021-12-31
2,361,234 GBP2020-12-31
Net Current Assets/Liabilities
483,444 GBP2021-12-31
27,900 GBP2020-12-31
Total Assets Less Current Liabilities
1,424,265 GBP2021-12-31
1,098,458 GBP2020-12-31
Net Assets/Liabilities
1,424,265 GBP2021-12-31
1,098,458 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
1,424,265 GBP2021-12-31
1,098,458 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
72,606 GBP2021-01-01 ~ 2021-12-31
39,949 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
22,000 GBP2021-01-01 ~ 2021-12-31
21,600 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
7,117,088 GBP2021-01-01 ~ 2021-12-31
5,988,427 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
850,349 GBP2021-01-01 ~ 2021-12-31
713,982 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
869,473 GBP2021-01-01 ~ 2021-12-31
692,752 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
8,836,910 GBP2021-01-01 ~ 2021-12-31
7,395,161 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
1,041,788 GBP2021-01-01 ~ 2021-12-31
1,231,711 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
101,343 GBP2021-01-01 ~ 2021-12-31
191,584 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
All ordinary shares
207,579 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
581,779 GBP2021-12-31
Development expenditure
13,000 GBP2021-12-31
Intangible Assets - Gross Cost
1,101,785 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
154,797 GBP2021-12-31
93,103 GBP2020-12-31
Development expenditure
7,599 GBP2021-12-31
1,650 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
379,683 GBP2021-12-31
239,611 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
61,694 GBP2021-01-01 ~ 2021-12-31
Development expenditure
5,949 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
140,072 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
426,982 GBP2021-12-31
488,676 GBP2020-12-31
Development expenditure
5,401 GBP2021-12-31
11,350 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
505,944 GBP2021-12-31
423,003 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
533,143 GBP2021-12-31
450,202 GBP2020-12-31
Land and buildings, Long leasehold
27,199 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
295,966 GBP2021-12-31
227,555 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,424 GBP2021-12-31
241,818 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
68,411 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,606 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
8,741 GBP2021-12-31
12,936 GBP2020-12-31
Furniture and fittings
209,978 GBP2021-12-31
195,448 GBP2020-12-31
Trade Debtors/Trade Receivables
1,723,836 GBP2021-12-31
1,271,383 GBP2020-12-31
Prepayments/Accrued Income
231,350 GBP2021-12-31
199,467 GBP2020-12-31
Other Debtors
19,216 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
363,392 GBP2021-12-31
280,599 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
379,470 GBP2021-12-31
161,956 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
36,560 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
323,498 GBP2021-12-31
1,062,544 GBP2020-12-31
Other Creditors
Amounts falling due within one year
85,828 GBP2021-12-31
77,721 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
  • PROGENY WEALTH LIMITED
    Info
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 2017-09-06
    Registered number 01408197
    icon of address1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1979-01-09 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
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.