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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 6
  • 1
    Henderson, Audrey
    Individual (2 offsprings)
    Officer
    ~ 2024-02-17
    OF - Secretary → CIF 0
  • 2
    Main, Keith Murray
    Insurance Broker born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Carswell, Ian Thomas Scott
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Ian Thomas Scott Carswell
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Henderson, John
    Insurance Broker born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Henderson, Ian
    Insurance Broker born in October 1961
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 2025-07-01
    OF - Director → CIF 0
    Mr Ian Henderson
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2017-05-30 ~ 2025-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Dodds, Henry Frederick
    Insurance Broker born in February 1907
    Individual (2 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HENRY F DODDS WEALTH MANAGEMENT LIMITED

Period: 2018-07-26 ~ now
Company number: 02393191
Registered names
HENRY F DODDS WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,986 GBP2025-06-30
2,674 GBP2024-06-30
Debtors
15,926 GBP2025-06-30
16,541 GBP2024-06-30
Cash at bank and in hand
131,087 GBP2025-06-30
124,318 GBP2024-06-30
Current Assets
147,013 GBP2025-06-30
140,859 GBP2024-06-30
Creditors
Amounts falling due within one year
-24,009 GBP2025-06-30
-41,749 GBP2024-06-30
Net Current Assets/Liabilities
123,004 GBP2025-06-30
99,110 GBP2024-06-30
Total Assets Less Current Liabilities
124,990 GBP2025-06-30
101,784 GBP2024-06-30
Net Assets/Liabilities
124,493 GBP2025-06-30
101,115 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
123,493 GBP2025-06-30
100,115 GBP2024-06-30
Equity
124,493 GBP2025-06-30
101,115 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,660 GBP2024-06-30
Computers
19,841 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,501 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,616 GBP2025-06-30
3,599 GBP2024-06-30
Computers
17,899 GBP2025-06-30
17,228 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,515 GBP2025-06-30
20,827 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2024-07-01 ~ 2025-06-30
Computers
671 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
44 GBP2025-06-30
61 GBP2024-06-30
Computers
1,942 GBP2025-06-30
2,613 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
12,828 GBP2025-06-30
12,828 GBP2024-06-30
Prepayments/Accrued Income
Current
3,098 GBP2025-06-30
3,713 GBP2024-06-30
Corporation Tax Payable
Current
6,064 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,465 GBP2025-06-30
1,998 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
15,480 GBP2025-06-30
39,751 GBP2024-06-30
Creditors
Current
24,009 GBP2025-06-30
41,749 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,489 GBP2025-06-30
20,856 GBP2024-06-30

  • HENRY F DODDS WEALTH MANAGEMENT LIMITED
    Info
    HENRY F. DODDS (LIFE & PENSIONS) LIMITED - 2018-07-26
    Registered number 02393191
    3 St James Street, Newcastle Upon Tyne NE1 4NF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-08 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.