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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 3
  • 1
    Browning, Amanda Hilary
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Peter Robert
    Born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    HOLMINE LIMITED - 2021-01-29
    icon of addressGround Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    211,321 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Clayton, Robert Keith
    Independent Financial Adviser born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2002-08-23
    OF - Director → CIF 0
  • 2
    Smith, John Nicholas
    Independant Financial Adviser born in March 1943
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1997-10-15
    OF - Director → CIF 0
    Smith, John Nicholas
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    Ames, Timothy
    Ifa born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 2018-12-24
    OF - Director → CIF 0
    Ames, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 1998-01-26
    OF - Secretary → CIF 0
    Mr Timothy Ames
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-20 ~ 1993-10-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-20 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 5
    Mercer, James Rawdon
    Independent Finacial Adviser born in February 1959
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 2000-04-04
    OF - Director → CIF 0
  • 6
    Highet, Peter Hugh David
    Independent Financial Adviser born in February 1947
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1996-08-19
    OF - Director → CIF 0
    Highet, Peter Hugh David
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 7
    Woolfrey, Emma Marie
    Independent Financial Adviser born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2021-08-25
    OF - Director → CIF 0
    Woolfrey, Emma Marie
    Ifa
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Emma Marie Woolfrey
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1993-10-07
    OF - Nominee Director → CIF 0
  • 9
    Williams, Michael Anthony
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2025-03-11
    OF - Director → CIF 0
  • 10
    Gore, Neil James
    Chartered Financial Planner born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ 2021-04-01
    OF - Director → CIF 0
    Gore, Neil James
    Director born in November 1978
    Individual (1 offspring)
    icon of calendar 2022-03-23 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Neil James Gore
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 11
    Ernest, Lucy Jane
    Director born in January 1992
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Siveyer, Bernard Jack
    Independent Financial Adviser born in February 1929
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SHIPMAN WEALTH MANAGEMENT LTD

Previous names
KENRILL LIMITED - 1993-10-19
CATHEDRAL FINANCIAL MANAGEMENT LIMITED - 2023-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
179,388 GBP2020-05-30
202,110 GBP2019-05-30
Fixed Assets - Investments
415,105 GBP2020-05-30
415,105 GBP2019-05-30
Fixed Assets
594,493 GBP2020-05-30
617,215 GBP2019-05-30
Debtors
599,315 GBP2020-05-30
1,055,414 GBP2019-05-30
Cash at bank and in hand
1,057,370 GBP2020-05-30
1,225,784 GBP2019-05-30
Current Assets
1,656,685 GBP2020-05-30
2,281,198 GBP2019-05-30
Net Current Assets/Liabilities
761,592 GBP2020-05-30
1,860,314 GBP2019-05-30
Total Assets Less Current Liabilities
1,356,085 GBP2020-05-30
2,477,529 GBP2019-05-30
Creditors
Non-current
-900,000 GBP2020-05-30
Net Assets/Liabilities
456,085 GBP2020-05-30
2,462,529 GBP2019-05-30
Equity
Called up share capital
148 GBP2020-05-30
204 GBP2019-05-30
202 GBP2018-05-30
Share premium
38,589 GBP2020-05-30
15,391 GBP2019-05-30
7,670 GBP2018-05-30
Retained earnings (accumulated losses)
417,234 GBP2020-05-30
2,446,884 GBP2019-05-30
2,180,937 GBP2018-05-30
Equity
456,085 GBP2020-05-30
2,462,529 GBP2019-05-30
2,188,859 GBP2018-05-30
Issue of Equity Instruments
Called up share capital
-56 GBP2019-05-31 ~ 2020-05-30
2 GBP2018-05-31 ~ 2019-05-30
Issue of Equity Instruments
23,142 GBP2019-05-31 ~ 2020-05-30
7,723 GBP2018-05-31 ~ 2019-05-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2019-05-31 ~ 2020-05-30
-727,833 GBP2018-05-31 ~ 2019-05-30
Dividends Paid
-450,000 GBP2019-05-31 ~ 2020-05-30
-727,833 GBP2018-05-31 ~ 2019-05-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,579,650 GBP2019-05-31 ~ 2020-05-30
993,780 GBP2018-05-31 ~ 2019-05-30
Comprehensive Income/Expense
-1,579,586 GBP2019-05-31 ~ 2020-05-30
993,780 GBP2018-05-31 ~ 2019-05-30
Wages/Salaries
754,276 GBP2019-05-31 ~ 2020-05-30
775,190 GBP2018-05-31 ~ 2019-05-30
Social Security Costs
73,816 GBP2019-05-31 ~ 2020-05-30
85,128 GBP2018-05-31 ~ 2019-05-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,430 GBP2019-05-31 ~ 2020-05-30
116,084 GBP2018-05-31 ~ 2019-05-30
Staff Costs/Employee Benefits Expense
918,522 GBP2019-05-31 ~ 2020-05-30
976,402 GBP2018-05-31 ~ 2019-05-30
Average Number of Employees
272019-05-31 ~ 2020-05-30
302018-05-31 ~ 2019-05-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,835 GBP2019-05-31 ~ 2020-05-30
29,832 GBP2018-05-31 ~ 2019-05-30
Interest Payable/Similar Charges (Finance Costs)
34,433 GBP2019-05-31 ~ 2020-05-30
8,302 GBP2018-05-31 ~ 2019-05-30
Current Tax for the Period
187,580 GBP2019-05-31 ~ 2020-05-30
178,002 GBP2018-05-31 ~ 2019-05-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
187,580 GBP2019-05-31 ~ 2020-05-30
158,225 GBP2018-05-31 ~ 2019-05-30
Profit/Loss on Ordinary Activities Before Tax
1,029,700 GBP2019-05-31 ~ 2020-05-30
1,096,987 GBP2018-05-31 ~ 2019-05-30
Tax Expense/Credit at Applicable Tax Rate
195,643 GBP2019-05-31 ~ 2020-05-30
208,428 GBP2018-05-31 ~ 2019-05-30
Intangible Assets - Increase From Amortisation Charge for Year
16,578 GBP2019-05-31 ~ 2020-05-30
Intangible Assets - Accumulated Amortisation & Impairment
915,747 GBP2020-05-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
190,493 GBP2020-05-30
187,106 GBP2019-05-30
Plant and equipment
100,270 GBP2020-05-30
100,270 GBP2019-05-30
Furniture and fittings
68,811 GBP2020-05-30
68,267 GBP2019-05-30
Computers
11,568 GBP2020-05-30
9,517 GBP2019-05-30
Property, Plant & Equipment - Gross Cost
371,142 GBP2020-05-30
365,160 GBP2019-05-30
Property, Plant & Equipment - Disposals
Computers
-2,017 GBP2019-05-31 ~ 2020-05-30
Property, Plant & Equipment - Disposals
-2,017 GBP2019-05-31 ~ 2020-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,416 GBP2020-05-30
20,369 GBP2019-05-30
Plant and equipment
93,956 GBP2020-05-30
87,933 GBP2019-05-30
Furniture and fittings
55,074 GBP2020-05-30
52,714 GBP2019-05-30
Computers
3,308 GBP2020-05-30
2,034 GBP2019-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,754 GBP2020-05-30
163,050 GBP2019-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,047 GBP2019-05-31 ~ 2020-05-30
Plant and equipment
6,023 GBP2019-05-31 ~ 2020-05-30
Furniture and fittings
2,360 GBP2019-05-31 ~ 2020-05-30
Computers
2,527 GBP2019-05-31 ~ 2020-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,957 GBP2019-05-31 ~ 2020-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,253 GBP2019-05-31 ~ 2020-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,253 GBP2019-05-31 ~ 2020-05-30
Property, Plant & Equipment
Improvements to leasehold property
151,077 GBP2020-05-30
166,737 GBP2019-05-30
Plant and equipment
6,314 GBP2020-05-30
12,337 GBP2019-05-30
Furniture and fittings
13,737 GBP2020-05-30
15,553 GBP2019-05-30
Computers
8,260 GBP2020-05-30
7,483 GBP2019-05-30
Trade Debtors/Trade Receivables
Current
227,492 GBP2020-05-30
231,723 GBP2019-05-30
Other Debtors
Current
275,879 GBP2019-05-30
Prepayments/Accrued Income
Current
49,719 GBP2020-05-30
104,943 GBP2019-05-30
Debtors
Current, Amounts falling due within one year
599,315 GBP2020-05-30
Amounts falling due within one year, Current
1,055,414 GBP2019-05-30
Bank Borrowings/Overdrafts
Current
450,000 GBP2020-05-30
Trade Creditors/Trade Payables
Current
136,837 GBP2020-05-30
209,286 GBP2019-05-30
Corporation Tax Payable
Current
101,690 GBP2020-05-30
99,105 GBP2019-05-30
Other Taxation & Social Security Payable
Current
18,009 GBP2020-05-30
16,414 GBP2019-05-30
Accrued Liabilities/Deferred Income
Current
48,514 GBP2020-05-30
43,235 GBP2019-05-30
Bank Borrowings/Overdrafts
Non-current
900,000 GBP2020-05-30
Bank Borrowings
Current, Amounts falling due within one year
450,000 GBP2020-05-30
Between two and five year, Non-current
900,000 GBP2020-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,949 GBP2020-05-30
89,949 GBP2019-05-30
Between one and five year
342,941 GBP2020-05-30
347,618 GBP2019-05-30
More than five year
298,452 GBP2020-05-30
298,452 GBP2019-05-30
All periods
731,342 GBP2020-05-30
736,019 GBP2019-05-30
Profit/Loss
Retained earnings (accumulated losses)
817,183 GBP2019-05-31 ~ 2020-05-30
Profit/Loss
817,183 GBP2019-05-31 ~ 2020-05-30
Related profiles found in government register
  • SHIPMAN WEALTH MANAGEMENT LTD
    Info
    KENRILL LIMITED - 1993-10-19
    CATHEDRAL FINANCIAL MANAGEMENT LIMITED - 1993-10-19
    Registered number 02837635
    icon of addressGround Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-20 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • CATHEDRAL FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 2837635
    icon of addressNo 1 Cathedral Court, Southernhay East, Exeter, Devon, England, EX1 1AF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,164 GBP2020-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.