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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
    Howlett, Mark Alan
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Nicholas
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBeauport House, L'avenue De La Commune, St Peter, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 2
    Thapar, Sumeet
    Finance Director born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Dew, Peter George Patrick
    Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 5
    Holt, Clare
    Risk And Compliance Director born in May 1980
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Mayne, Andrew
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 8
    Loveluck, Christopher Paul
    Certified Chartered Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2018-02-07
    OF - Director → CIF 0
  • 9
    Cheal, Trevor
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-10-13
    OF - Director → CIF 0
  • 10
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 11
    Cowburn, William Robert
    Financial Adviser born in July 1961
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Coxell, Graham Peter
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-11-18
    OF - Director → CIF 0
    Coxell, Graham Peter
    Chief Executive born in December 1969
    Individual (28 offsprings)
    icon of calendar 2015-10-13 ~ 2018-02-07
    OF - Director → CIF 0
  • 13
    Cooper, Ben Douglas
    Head Of Compliance & Risk born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 14
    Morton, Alan John
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 15
    Adams, Marcus
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 16
    Jones, Stephen
    Distribution Director born in March 1968
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Burrows, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 18
    Platt, Valerie
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 19
    Horton, Grace Fiona
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2003-07-30
    OF - Director → CIF 0
    Horton, Grace Fiona
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 20
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    icon of calendar 2009-11-12 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 21
    Wake, Jeremy Philip
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2016-10-05 ~ 2023-11-30
    PE - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 24
    OVAL (823) LIMITED - 1992-11-16
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    icon of addressTemple Point, Redcliffe Way, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBERATE WEALTH (TAUNTON) LIMITED

Previous names
STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
9,489 GBP2024-12-31
12,742 GBP2023-12-31
Debtors
475,635 GBP2024-12-31
387,259 GBP2023-12-31
Cash at bank and in hand
124,441 GBP2024-12-31
274,567 GBP2023-12-31
Current Assets
600,076 GBP2024-12-31
661,826 GBP2023-12-31
Creditors
Current
150,289 GBP2024-12-31
89,982 GBP2023-12-31
Net Current Assets/Liabilities
449,787 GBP2024-12-31
571,844 GBP2023-12-31
Total Assets Less Current Liabilities
459,276 GBP2024-12-31
584,586 GBP2023-12-31
Net Assets/Liabilities
424,276 GBP2024-12-31
549,586 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
24,276 GBP2024-12-31
149,586 GBP2023-12-31
Equity
424,276 GBP2024-12-31
549,586 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,986 GBP2023-12-31
Computers
13,013 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,986 GBP2024-12-31
20,986 GBP2023-12-31
Computers
3,524 GBP2024-12-31
271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,510 GBP2024-12-31
21,257 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,489 GBP2024-12-31
12,742 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,052 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
333,919 GBP2024-12-31
268,642 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
46,664 GBP2024-12-31
118,617 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
475,635 GBP2024-12-31
387,259 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,291 GBP2024-12-31
1,963 GBP2023-12-31
Amounts owed to group undertakings
Current
34,038 GBP2024-12-31
6,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,144 GBP2024-12-31
Other Creditors
Current
97,816 GBP2024-12-31
81,104 GBP2023-12-31

  • LIBERATE WEALTH (TAUNTON) LIMITED
    Info
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 2023-12-05
    Registered number 03866935
    icon of addressAintree House, Blackbrook Park Avenue, Taunton TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.