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 5
  • 1
    Laws, Susie Elizabeth
    Financial Adviser born in June 1985
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Millican, John Howard
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Brian Charles
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Kearney, Gordon
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 5
    FIDUCIA BUSINESS CONSULTING LIMITED - 2012-06-12
    FIDUCIA PARTNERS LIMITED - 2008-01-14
    Dedham Hall Business Centre, Brook Street, Dedham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    288,597 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Ms Susie Elizabeth Laws
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Millican, Catherine Robertson
    School Teacher
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Hutt, Norma Patricia
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 4
    Bonnett, Simon Luke
    Head Of Wealth Management born in August 1969
    Individual
    Officer
    2015-01-15 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Dawson, John James
    Company Director born in August 1931
    Individual
    Officer
    1995-03-08 ~ 2000-03-07
    OF - Director → CIF 0
  • 6
    Hutchinson, Rosemary Louise
    Independent Financial Advisor born in February 1964
    Individual
    Officer
    2000-01-05 ~ 2003-02-14
    OF - Director → CIF 0
    Hutchinson, Rosemary Louise
    Individual
    Officer
    2000-01-05 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 7
    Millican, John Howard
    Individual (11 offsprings)
    Officer
    1995-03-08 ~ 2000-01-05
    OF - Secretary → CIF 0
    Mr John Howard Millican
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Frampton, Clive Stewart
    Ifa born in April 1952
    Individual
    Officer
    2004-09-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Heath, Richard James
    Head Of Paraplanning born in September 1973
    Individual
    Officer
    2016-04-12 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Mr Gordon Kearney
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Hough, Angela Kathleen
    Consultant born in September 1966
    Individual
    Officer
    1995-03-06 ~ 1995-03-08
    OF - Director → CIF 0
  • 12
    Travers, Sarah Louise
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2010-06-23
    OF - Director → CIF 0
parent relation
Company in focus

FIDUCIA WEALTH MANAGEMENT LIMITED

Previous name
C P P (HIGHWOODS) LIMITED - 2003-09-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
14,573 GBP2023-12-31
20,253 GBP2022-12-31
Debtors
55,050 GBP2023-12-31
77,080 GBP2022-12-31
Cash at bank and in hand
255,647 GBP2023-12-31
288,716 GBP2022-12-31
Current Assets
310,697 GBP2023-12-31
365,796 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-184,406 GBP2023-12-31
-114,912 GBP2022-12-31
Net Current Assets/Liabilities
126,291 GBP2023-12-31
250,884 GBP2022-12-31
Total Assets Less Current Liabilities
140,864 GBP2023-12-31
271,137 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Retained earnings (accumulated losses)
130,863 GBP2023-12-31
261,136 GBP2022-12-31
Equity
140,864 GBP2023-12-31
271,137 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,320 GBP2022-12-31
Other
40,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,733 GBP2023-12-31
901 GBP2022-12-31
Other
32,686 GBP2023-12-31
27,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,419 GBP2023-12-31
28,739 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
832 GBP2023-01-01 ~ 2023-12-31
Other
4,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,587 GBP2023-12-31
7,419 GBP2022-12-31
Other
7,986 GBP2023-12-31
12,834 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,699 GBP2023-12-31
12,295 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
5,261 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,351 GBP2023-12-31
59,524 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
55,050 GBP2023-12-31
77,080 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,941 GBP2023-12-31
2,332 GBP2022-12-31
Corporation Tax Payable
Current
56,222 GBP2023-12-31
58,975 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,985 GBP2023-12-31
36,809 GBP2022-12-31
Other Creditors
Current
36,258 GBP2023-12-31
16,796 GBP2022-12-31
Creditors
Current
184,406 GBP2023-12-31
114,912 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,625 GBP2023-12-31
202,125 GBP2022-12-31
  • FIDUCIA WEALTH MANAGEMENT LIMITED
    Info
    C P P (HIGHWOODS) LIMITED - 2003-09-05
    Registered number 03029164
    Dedham Hall Business Centre, Brook Street, Dedham, Colchester CO7 6AD
    Private Limited Company incorporated on 1995-03-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.