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
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 2
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (37 offsprings)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
  • 3
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-11-14 ~ 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 14
  • 1
    Lawrence, David Frank
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2024-08-14
    OF - director → CIF 0
  • 2
    Lamb, Michaela Ellen
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2022-02-04
    OF - director → CIF 0
    Michaela Ellen Lamb
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lamb, Joseph Robert
    Financial Advisor born in March 1942
    Individual
    Officer
    2000-03-01 ~ 2014-11-06
    OF - director → CIF 0
    Lamb, Joseph Robert
    Individual
    Officer
    2014-11-06 ~ 2022-02-04
    OF - secretary → CIF 0
  • 4
    Nursiah, Vinoy Rajanah
    Cfo born in August 1973
    Individual (56 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    OF - director → CIF 0
  • 5
    Daniels, Ricky
    Financial Adviser born in December 1975
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2022-02-04
    OF - director → CIF 0
  • 6
    Lamb, Martin Clifford
    Financial Advisor born in April 1964
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2022-02-04
    OF - director → CIF 0
    Lamb, Martin Clifford
    Financial Advisor
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2014-11-06
    OF - secretary → CIF 0
    Mr Martin Clifford Lamb
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    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
  • 7
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2023-05-16
    OF - director → CIF 0
  • 8
    Lamb, Carole Beatrix
    Company Director born in February 1942
    Individual
    Officer
    2000-03-01 ~ 2014-11-06
    OF - director → CIF 0
    Lamb, Carole Beatrix
    Individual
    Officer
    2014-11-06 ~ 2022-02-04
    OF - secretary → CIF 0
  • 9
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-12-20
    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
  • 10
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-10-27
    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
  • 11
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-12-20 ~ 2024-11-14
    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
  • 12
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-17 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
  • 13
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-02-17 ~ 2000-02-25
    PE - nominee-director → CIF 0
  • 14
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate
    Person with significant control
    2022-10-27 ~ 2022-10-27
    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
parent relation
Company in focus

JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED

Previous name
WISEOAK LIMITED - 2000-03-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
4,117,916 GBP2021-07-01 ~ 2022-06-30
3,870,282 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-4,516 GBP2021-07-01 ~ 2022-06-30
-76,351 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
4,113,400 GBP2021-07-01 ~ 2022-06-30
3,793,931 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-2,366,205 GBP2021-07-01 ~ 2022-06-30
-3,439,286 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,747,195 GBP2021-07-01 ~ 2022-06-30
378,314 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
248 GBP2021-07-01 ~ 2022-06-30
1,099 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,736,132 GBP2021-07-01 ~ 2022-06-30
414,013 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,404,020 GBP2021-07-01 ~ 2022-06-30
139,052 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
1,404,020 GBP2021-07-01 ~ 2022-06-30
139,052 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Goodwill
316,527 GBP2022-06-30
399,100 GBP2021-06-30
Property, Plant & Equipment
40,975 GBP2022-06-30
56,393 GBP2021-06-30
Fixed Assets - Investments
0 GBP2022-06-30
485,202 GBP2021-06-30
Fixed Assets
357,502 GBP2022-06-30
940,695 GBP2021-06-30
Debtors
3,003,931 GBP2022-06-30
1,419,853 GBP2021-06-30
Cash at bank and in hand
1,249,525 GBP2022-06-30
1,522,597 GBP2021-06-30
Current Assets
4,253,456 GBP2022-06-30
2,942,450 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-633,827 GBP2022-06-30
-1,032,261 GBP2021-06-30
Net Current Assets/Liabilities
3,619,629 GBP2022-06-30
1,910,189 GBP2021-06-30
Total Assets Less Current Liabilities
3,977,131 GBP2022-06-30
2,850,884 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-224,926 GBP2022-06-30
-444,366 GBP2021-06-30
Net Assets/Liabilities
3,752,205 GBP2022-06-30
2,406,518 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
3,742,205 GBP2022-06-30
2,396,518 GBP2021-06-30
3,092,411 GBP2020-06-30
Equity
3,752,205 GBP2022-06-30
2,406,518 GBP2021-06-30
3,102,411 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,404,020 GBP2021-07-01 ~ 2022-06-30
139,052 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-834,945 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-58,333 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
16,500 GBP2021-07-01 ~ 2022-06-30
8,250 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
15,418 GBP2021-07-01 ~ 2022-06-30
20,633 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
262021-07-01 ~ 2022-06-30
262020-07-01 ~ 2021-06-30
Wages/Salaries
1,330,345 GBP2021-07-01 ~ 2022-06-30
1,220,750 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
134,787 GBP2021-07-01 ~ 2022-06-30
106,173 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,655 GBP2021-07-01 ~ 2022-06-30
192,903 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
1,523,787 GBP2021-07-01 ~ 2022-06-30
1,519,826 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
72,333 GBP2021-07-01 ~ 2022-06-30
124,000 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,245 GBP2021-07-01 ~ 2022-06-30
-3,099 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
825,725 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
509,198 GBP2022-06-30
426,625 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
82,573 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
57,097 GBP2021-06-30
Furniture and fittings
207,967 GBP2021-06-30
Computers
253,288 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
518,352 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,782 GBP2022-06-30
39,039 GBP2021-06-30
Furniture and fittings
203,569 GBP2022-06-30
201,656 GBP2021-06-30
Computers
232,026 GBP2022-06-30
221,264 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,377 GBP2022-06-30
461,959 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,743 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
1,913 GBP2021-07-01 ~ 2022-06-30
Computers
10,762 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,418 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
15,315 GBP2022-06-30
18,058 GBP2021-06-30
Furniture and fittings
4,398 GBP2022-06-30
6,311 GBP2021-06-30
Computers
21,262 GBP2022-06-30
32,024 GBP2021-06-30
Amounts invested in assets
Non-current
0 GBP2022-06-30
485,202 GBP2021-06-30
Debtors
Non-current
0 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
39,619 GBP2022-06-30
68,426 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-06-30
285,839 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
2,792,621 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
886 GBP2022-06-30
885,391 GBP2021-06-30
Prepayments/Accrued Income
Current
156,866 GBP2022-06-30
167,503 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
13,939 GBP2022-06-30
12,694 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
3,003,931 GBP2022-06-30
1,419,853 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,636 GBP2022-06-30
27,818 GBP2021-06-30
Corporation Tax Payable
Current
333,356 GBP2022-06-30
563,949 GBP2021-06-30
Other Creditors
Current
267,774 GBP2022-06-30
388,993 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
30,061 GBP2022-06-30
51,501 GBP2021-06-30
Creditors
Current
633,827 GBP2022-06-30
1,032,261 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,151 GBP2022-06-30
6,684 GBP2021-06-30
Between two and five year
0 GBP2022-06-30
2,151 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,151 GBP2022-06-30
8,835 GBP2021-06-30
Trade Creditors/Trade Payables
-468,312 GBP2021-06-30
Related profiles found in government register
  • JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    WISEOAK LIMITED - 2000-03-03
    Registered number 03928438
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex SS6 7JQ
    Private Limited Company incorporated on 2000-02-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LTD
    S
    Registered number 03928438
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex, England, SS6 7JQ
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • JOSEPH R LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
    S
    Registered number 03928438
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex, SS6 7JQ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.