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 4
  • 1
    Burgess, Christian John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Gaynor Ann
    Compliance Director born in June 1965
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Tovey, Amanda Jane
    Investment Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Daniel Matthew
    Administration Director born in April 1972
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Seager, Kean Michael
    Invesment Manager born in January 1951
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2024-04-30
    OF - Director → CIF 0
    Seager, Kean Michael
    Investment Advisor
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2003-06-03
    OF - Secretary → CIF 0
    Mr Kean Michael Seager
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ 2024-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Cant, John Edward
    Investment Broker
    Individual
    Officer
    1992-12-15 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 3
    Haynes, Gavin James
    Investment Analys born in January 1970
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 4
    Stone, Mark Robert
    Financial Adviser born in April 1970
    Individual
    Officer
    2009-01-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Dyte, Robert Edward James
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Seager, Janet Elizabeth
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 2003-06-03
    OF - Director → CIF 0
    Seager, Janet Elizabeth
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Hunt, Jennifer Irene
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
  • 8
    Simpson, Robert Frederick
    Compliance Director born in December 1945
    Individual
    Officer
    2009-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Cook, Jeanette Marie
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Singh, Manmohan
    Individual
    Officer
    2003-06-03 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1992-12-15 ~ 1992-12-15
    OF - Nominee Director → CIF 0
  • 12
    Anderson, Bruce John
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 13
    Lloyd, Steven Paul
    Head Of Investments born in September 1982
    Individual
    Officer
    2024-06-03 ~ 2025-02-12
    OF - Director → CIF 0
parent relation
Company in focus

WHITECHURCH ASSET MANAGEMENT LIMITED

Previous names
WHITECHURCH MANAGEMENT LIMITED - 2004-04-29
WHITECHURCH ASSET MANAGEMENT LIMITED - 1996-03-12
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-558,723 GBP2023-03-01 ~ 2024-02-29
-696,199 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
107,660 GBP2023-03-01 ~ 2024-02-29
130,745 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-90,494 GBP2023-03-01 ~ 2024-02-29
-82,675 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
17,166 GBP2023-03-01 ~ 2024-02-29
48,070 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Goodwill
1,880,991 GBP2024-02-29
2,431,411 GBP2023-02-28
Debtors
4,035 GBP2024-02-29
2,000 GBP2023-02-28
Cash at bank and in hand
72,869 GBP2024-02-29
113,370 GBP2023-02-28
Current Assets
76,904 GBP2024-02-29
115,370 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-465,434 GBP2024-02-29
-594,780 GBP2023-02-28
Net Current Assets/Liabilities
-388,530 GBP2024-02-29
-479,410 GBP2023-02-28
Total Assets Less Current Liabilities
1,492,461 GBP2024-02-29
1,952,001 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,466,655 GBP2024-02-29
-1,933,361 GBP2023-02-28
Net Assets/Liabilities
25,806 GBP2024-02-29
18,640 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
2,000 GBP2022-02-28
Retained earnings (accumulated losses)
23,806 GBP2024-02-29
16,640 GBP2023-02-28
18,570 GBP2022-02-28
Equity
25,806 GBP2024-02-29
18,640 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
17,166 GBP2023-03-01 ~ 2024-02-29
48,070 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-10,000 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
9,731,075 GBP2024-02-29
9,761,073 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,850,084 GBP2024-02-29
7,329,662 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
520,422 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Current
4,035 GBP2024-02-29
2,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
16,388 GBP2024-02-29
14,050 GBP2023-02-28
Corporation Tax Payable
Current
34,709 GBP2024-02-29
82,680 GBP2023-02-28
Other Creditors
Current
414,337 GBP2024-02-29
498,050 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
  • WHITECHURCH ASSET MANAGEMENT LIMITED
    Info
    WHITECHURCH MANAGEMENT LIMITED - 2004-04-29
    WHITECHURCH ASSET MANAGEMENT LIMITED - 1996-03-12
    Registered number 02773836
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    Private Limited Company incorporated on 1992-12-15 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.