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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 2
  • 1
    Humphrey, Keith Douglas
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 8, Paragon Business Park, Red Hall Court, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681,536 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Boardman, Peter
    Financial Advisor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Peter Boardman
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-11
    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
    Boardman, Carmen Elisabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2025-07-11
    OF - Secretary → CIF 0
    Mrs Carmen Elisabeth Boardman
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2025-07-11
    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
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOARDMAN WEALTH MANAGEMENT LTD

Previous names
SOMERSALL INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-08-12
SOMERSALL FINANCIAL MANAGEMENT LIMITED - 2018-05-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,305 GBP2024-10-31
Property, Plant & Equipment
57,672 GBP2024-10-31
15,235 GBP2023-10-31
Fixed Assets
58,977 GBP2024-10-31
15,235 GBP2023-10-31
Trade Debtors/Trade Receivables
250,993 GBP2024-10-31
186,152 GBP2023-10-31
Cash at bank and in hand
51,959 GBP2024-10-31
121,682 GBP2023-10-31
Current Assets
302,952 GBP2024-10-31
307,834 GBP2023-10-31
Net Current Assets/Liabilities
202,613 GBP2024-10-31
Total Assets Less Current Liabilities
261,590 GBP2024-10-31
182,806 GBP2023-10-31
Net Assets/Liabilities
202,343 GBP2024-10-31
161,287 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
202,243 GBP2024-10-31
161,187 GBP2023-10-31
Equity
202,343 GBP2024-10-31
161,287 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
1,450 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
145 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
145 GBP2024-10-31
Intangible Assets
Goodwill
1,305 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
113,986 GBP2024-10-31
53,355 GBP2023-10-31
Furniture and fittings
28,519 GBP2024-10-31
27,998 GBP2023-10-31
Motor vehicles
85,467 GBP2024-10-31
25,357 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,314 GBP2024-10-31
38,120 GBP2023-10-31
Furniture and fittings
21,946 GBP2024-10-31
20,786 GBP2023-10-31
Motor vehicles
34,368 GBP2024-10-31
17,334 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,194 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,160 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
17,034 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
51,099 GBP2024-10-31
8,023 GBP2023-10-31
Furniture and fittings
6,573 GBP2024-10-31
7,212 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,484 GBP2024-10-31
15,471 GBP2023-10-31
Other Debtors
Amounts falling due within one year
216,509 GBP2024-10-31
170,681 GBP2023-10-31
Debtors
Amounts falling due within one year
250,993 GBP2024-10-31
186,152 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,749 GBP2024-10-31
46,969 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
24,320 GBP2024-10-31
62,698 GBP2023-10-31
Other Creditors
Amounts falling due within one year
58,270 GBP2024-10-31
30,596 GBP2023-10-31
Amounts falling due after one year
37,374 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,750 GBP2024-10-31
18,750 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,750 GBP2024-10-31
18,750 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
  • BOARDMAN WEALTH MANAGEMENT LTD
    Info
    SOMERSALL INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-08-12
    SOMERSALL FINANCIAL MANAGEMENT LIMITED - 2004-08-12
    Registered number 03878149
    icon of addressUnit 8, Paragon Business Park, Red Hall Court, Wakefield WF1 2UY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.