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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 12
  • 1
    Gaskin, Henry James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Smiddy, Christina
    Chief Operations Officer born in December 1963
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Prentice, Helen
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Kemp, Frances Claire
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual (10 offsprings)
    Officer
    2001-07-05 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Tooley, David John
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Girling, Stephen Michael
    Independent Financial Adviser born in March 1962
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2023-12-16
    OF - Director → CIF 0
    Girling, Stephen Michael
    Independent Financial Adviser
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2023-12-16
    OF - Secretary → CIF 0
    Mr Stephen Michael Girling
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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
  • 8
    Thomson, Stephen George
    Director born in October 1957
    Individual (37 offsprings)
    Officer
    2006-06-13 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Wood, Andrew Charles, Dr
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Shillito, Neil
    Independent Financial Adviser born in January 1953
    Individual (7 offsprings)
    Officer
    2001-02-21 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Neil Shillito
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SGW GROUP HOLDINGS LIMITED
    11457845
    53-57, St Martin's Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S G WEALTH MANAGEMENT LIMITED

Period: 2001-02-21 ~ now
Company number: 04164888
Registered name
S G WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
31,519 GBP2025-06-30
28,515 GBP2024-06-30
Fixed Assets
31,519 GBP2025-06-30
28,515 GBP2024-06-30
Debtors
992,105 GBP2025-06-30
199,954 GBP2024-06-30
Cash at bank and in hand
961,607 GBP2025-06-30
1,308,725 GBP2024-06-30
Current Assets
1,953,712 GBP2025-06-30
1,508,679 GBP2024-06-30
Net Current Assets/Liabilities
1,471,847 GBP2025-06-30
1,075,397 GBP2024-06-30
Total Assets Less Current Liabilities
1,503,366 GBP2025-06-30
1,103,912 GBP2024-06-30
Net Assets/Liabilities
1,503,366 GBP2025-06-30
1,101,400 GBP2024-06-30
Equity
Called up share capital
18,478 GBP2025-06-30
18,478 GBP2024-06-30
Share premium
113,414 GBP2025-06-30
113,414 GBP2024-06-30
Retained earnings (accumulated losses)
1,371,474 GBP2025-06-30
969,508 GBP2024-06-30
Equity
1,503,366 GBP2025-06-30
1,101,400 GBP2024-06-30
Average Number of Employees
392024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
44,763 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,763 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
87,244 GBP2025-06-30
132,004 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-70,584 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55,725 GBP2025-06-30
103,489 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,294 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-67,058 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
31,519 GBP2025-06-30
28,515 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
86,165 GBP2025-06-30
65,617 GBP2024-06-30
Other Debtors
Current
717,987 GBP2025-06-30
13 GBP2024-06-30
Prepayments
Current
109,048 GBP2025-06-30
80,393 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
992,105 GBP2025-06-30
Amounts falling due within one year, Current
199,954 GBP2024-06-30
Trade Creditors/Trade Payables
Current
23,886 GBP2025-06-30
13,511 GBP2024-06-30
Corporation Tax Payable
Current
137,346 GBP2025-06-30
107,104 GBP2024-06-30
Other Taxation & Social Security Payable
Current
87,133 GBP2025-06-30
42,225 GBP2024-06-30
Other Creditors
Current
24,135 GBP2025-06-30
3,101 GBP2024-06-30
Accrued Liabilities
Current
169,343 GBP2025-06-30
238,352 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,500 GBP2025-06-30
68,500 GBP2024-06-30
Between one and five year
224,167 GBP2025-06-30
274,000 GBP2024-06-30
More than five year
18,667 GBP2024-06-30
All periods
292,667 GBP2025-06-30
361,167 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,340 GBP2025-06-30
2,512 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
406,916 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
406,916 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,950 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-4,950 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • S G WEALTH MANAGEMENT LIMITED
    Info
    Registered number 04164888
    53-57 St Martin's Lane, Norwich, Norfolk NR3 3SA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • SG WEALTH MANAGEMENT LTD
    S
    Registered number missing
    53-57, St. Martins Lane, Norwich, England, NR3 3SA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAN GASKIN LIMITED
    03755896
    53-57 St. Martins Lane, Norwich
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.