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 14
  • 1
    Band, Andrew Roy
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ now
    OF - director → CIF 0
    Mr Andrew Roy Band
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jonathan Paul Moore
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ridgeon, Christopher David
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2009-12-17 ~ now
    OF - director → CIF 0
    Mr Christopher David Ridgeon
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Andrew Paul Winearls
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Miss Trina Jane Nunn
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Frostick, Janet Samantha
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - secretary → CIF 0
  • 7
    Mr James David Cater
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mackenzie, Adrian James
    Financial Adviser born in April 1969
    Individual (1 offspring)
    Officer
    2006-09-12 ~ now
    OF - director → CIF 0
  • 9
    Mr Keith James Day
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Salmon, David Daniel
    Financial Advisor born in January 1970
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ now
    OF - director → CIF 0
    Mr David Daniel Salmon
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Jefferson, Paul Michael
    Accountant born in March 1984
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ now
    OF - director → CIF 0
    Mr Paul Michael Jefferson
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Ian George Charles Piper
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Mrs Amanda Newman
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    1,784,624 GBP2024-03-31
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Mrs Barbara Nicholas
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Nigel Tatum
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Handley, Noel Andrew Ernest
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2009-12-17
    OF - director → CIF 0
  • 4
    Harrison, Jeremy James
    Chartered Accountant born in August 1953
    Individual
    Officer
    2009-06-17 ~ 2018-06-27
    OF - director → CIF 0
    Mr Jeremy James Harrison
    Born in August 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Tyler, Richard John
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2007-06-12
    OF - secretary → CIF 0
  • 6
    Mr Richard Carl Meadows
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Philip Michael Peters
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    Taylor, Stephen Richard Kent
    Chartered Accountant born in January 1945
    Individual
    Officer
    2005-03-15 ~ 2009-06-17
    OF - director → CIF 0
  • 9
    Caddock, Michael Richard
    Individual
    Officer
    2007-06-12 ~ 2011-03-31
    OF - secretary → CIF 0
  • 10
    Hancock, Malcolm Brian
    Chartered Accountant born in June 1938
    Individual
    Officer
    1996-01-15 ~ 2005-04-05
    OF - director → CIF 0
  • 11
    Mr Christopher Philip Morton
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Christopher Patrick Kelly
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 13
    Buck, John Frederick
    Accountant born in May 1937
    Individual
    Officer
    1999-09-21 ~ 2000-03-31
    OF - director → CIF 0
  • 14
    Haydon, Mark Norman
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2022-03-31
    OF - director → CIF 0
    Mr Mark Norman Haydon
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-15 ~ 1996-01-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHITINGS WEALTH MANAGEMENT LIMITED

Previous names
WHITING & PARTNERS WEALTH MANAGEMENT LIMITED - 2021-10-15
WHITING & PARTNERS FINANCIAL SERVICES LIMITED - 2009-06-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets
305,788 GBP2024-03-31
Property, Plant & Equipment
4,831 GBP2024-03-31
4,991 GBP2023-03-31
Fixed Assets
310,619 GBP2024-03-31
4,991 GBP2023-03-31
Debtors
Current
196,134 GBP2024-03-31
207,792 GBP2023-03-31
Cash at bank and in hand
231,595 GBP2024-03-31
278,780 GBP2023-03-31
Current Assets
427,729 GBP2024-03-31
486,572 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-337,729 GBP2024-03-31
-199,582 GBP2023-03-31
Net Current Assets/Liabilities
90,000 GBP2024-03-31
286,990 GBP2023-03-31
Total Assets Less Current Liabilities
400,619 GBP2024-03-31
291,981 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-145,740 GBP2024-03-31
Net Assets/Liabilities
254,879 GBP2024-03-31
291,981 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
244,879 GBP2024-03-31
281,981 GBP2023-03-31
Equity
254,879 GBP2024-03-31
291,981 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
316,332 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,544 GBP2024-03-31
Intangible Assets
Goodwill
305,788 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,936 GBP2024-03-31
5,936 GBP2023-03-31
Office equipment
8,176 GBP2024-03-31
8,176 GBP2023-03-31
Computers
29,056 GBP2024-03-31
26,742 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,168 GBP2024-03-31
40,854 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,055 GBP2023-03-31
Office equipment
8,176 GBP2023-03-31
Computers
22,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,863 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
590 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,643 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,645 GBP2024-03-31
Office equipment
8,176 GBP2024-03-31
Computers
24,516 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,337 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
291 GBP2024-03-31
881 GBP2023-03-31
Computers
4,540 GBP2024-03-31
4,110 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
185,216 GBP2024-03-31
199,512 GBP2023-03-31
Other Debtors
Current
959 GBP2024-03-31
Prepayments/Accrued Income
Current
9,204 GBP2024-03-31
7,413 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
755 GBP2024-03-31
867 GBP2023-03-31
Cash and Cash Equivalents
231,595 GBP2024-03-31
278,780 GBP2023-03-31
Bank Borrowings
Current
7,664 GBP2024-03-31
Other Remaining Borrowings
Current
359 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,718 GBP2024-03-31
4,529 GBP2023-03-31
Corporation Tax Payable
Current
55,975 GBP2024-03-31
88,382 GBP2023-03-31
Taxation/Social Security Payable
Current
44,916 GBP2024-03-31
39,410 GBP2023-03-31
Other Creditors
Current
167,543 GBP2024-03-31
9,146 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
54,554 GBP2024-03-31
58,115 GBP2023-03-31
Creditors
Current
337,729 GBP2024-03-31
199,582 GBP2023-03-31
Bank Borrowings
Non-current
39,966 GBP2024-03-31
Other Remaining Borrowings
Non-current
330 GBP2024-03-31
Other Creditors
Non-current
105,444 GBP2024-03-31
Creditors
Non-current
145,740 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
7,664 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
8,023 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
39,966 GBP2024-03-31
Total Borrowings
48,319 GBP2024-03-31
Net Deferred Tax Liability/Asset
755 GBP2024-03-31
867 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-112 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,400 shares2024-03-31
7,400 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,600 shares2024-03-31
2,600 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,566 GBP2024-03-31
20,448 GBP2023-03-31
Between one and five year
11,492 GBP2024-03-31
7,063 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,058 GBP2024-03-31
27,511 GBP2023-03-31
  • WHITINGS WEALTH MANAGEMENT LIMITED
    Info
    WHITING & PARTNERS WEALTH MANAGEMENT LIMITED - 2021-10-15
    WHITING & PARTNERS FINANCIAL SERVICES LIMITED - 2009-06-03
    Registered number 03146257
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    Private Limited Company incorporated on 1996-01-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.