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 5
  • 1
    Tooley, David John
    Director Of Client Advice born in August 1977
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gaskin, Henry James
    Financial Adviser born in February 1977
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Frances Claire
    Director Of Business Services born in March 1981
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Andrew Charles, Dr
    Non Executive Director born in January 1960
    Individual (15 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 5
    53-57, St Martin's Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual
    Officer
    2001-07-05 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Thomson, Stephen George
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2006-06-13 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Prentice, Helen
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Shillito, Neil
    Independent Financial Adviser born in January 1953
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Neil Shillito
    Born in January 1953
    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
  • 5
    Smiddy, Christina
    Chief Operations Officer born in December 1963
    Individual
    Officer
    2021-01-14 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Girling, Stephen Michael
    Independent Financial Adviser born in March 1962
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2023-12-16
    OF - Director → CIF 0
    Girling, Stephen Michael
    Independent Financial Adviser
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2023-12-16
    OF - Secretary → CIF 0
    Mr Stephen Michael Girling
    Born in March 1962
    Individual (3 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
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S G WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
3,092,522 GBP2023-07-01 ~ 2024-06-30
3,023,773 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,702,819 GBP2023-07-01 ~ 2024-06-30
-2,721,266 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
398,493 GBP2023-07-01 ~ 2024-06-30
309,707 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
44,204 GBP2023-07-01 ~ 2024-06-30
16,455 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
442,697 GBP2023-07-01 ~ 2024-06-30
326,162 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
331,695 GBP2023-07-01 ~ 2024-06-30
249,869 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
331,695 GBP2023-07-01 ~ 2024-06-30
249,869 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
28,515 GBP2024-06-30
33,227 GBP2023-06-30
Fixed Assets
28,515 GBP2024-06-30
33,227 GBP2023-06-30
Debtors
199,954 GBP2024-06-30
236,044 GBP2023-06-30
Cash at bank and in hand
1,308,725 GBP2024-06-30
953,287 GBP2023-06-30
Current Assets
1,508,679 GBP2024-06-30
1,189,331 GBP2023-06-30
Net Current Assets/Liabilities
1,075,397 GBP2024-06-30
786,333 GBP2023-06-30
Total Assets Less Current Liabilities
1,103,912 GBP2024-06-30
819,560 GBP2023-06-30
Net Assets/Liabilities
1,101,400 GBP2024-06-30
819,560 GBP2023-06-30
Equity
Called up share capital
18,478 GBP2024-06-30
18,478 GBP2023-06-30
18,478 GBP2022-06-30
Share premium
113,414 GBP2024-06-30
113,414 GBP2023-06-30
113,414 GBP2022-06-30
Retained earnings (accumulated losses)
969,508 GBP2024-06-30
687,668 GBP2023-06-30
584,299 GBP2022-06-30
Equity
1,101,400 GBP2024-06-30
819,560 GBP2023-06-30
716,191 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
331,695 GBP2023-07-01 ~ 2024-06-30
249,869 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-49,855 GBP2023-07-01 ~ 2024-06-30
-146,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-49,855 GBP2023-07-01 ~ 2024-06-30
-146,500 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,825,575 GBP2023-07-01 ~ 2024-06-30
1,734,594 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
186,626 GBP2023-07-01 ~ 2024-06-30
154,857 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,155 GBP2023-07-01 ~ 2024-06-30
188,461 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,104,356 GBP2023-07-01 ~ 2024-06-30
2,077,912 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
352022-07-01 ~ 2023-06-30
Director Remuneration
309,716 GBP2023-07-01 ~ 2024-06-30
206,140 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,688 GBP2023-07-01 ~ 2024-06-30
16,175 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
107,104 GBP2023-07-01 ~ 2024-06-30
67,466 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
44,763 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,763 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,004 GBP2024-06-30
119,078 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-906 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,489 GBP2024-06-30
85,851 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,688 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-50 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
28,515 GBP2024-06-30
33,227 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
65,617 GBP2024-06-30
98,903 GBP2023-06-30
Other Debtors
Current
13 GBP2024-06-30
13 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
1,386 GBP2023-06-30
Prepayments
Current
80,393 GBP2024-06-30
85,013 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
199,954 GBP2024-06-30
236,044 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,511 GBP2024-06-30
15,294 GBP2023-06-30
Corporation Tax Payable
Current
107,104 GBP2024-06-30
67,466 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,225 GBP2024-06-30
35,802 GBP2023-06-30
Other Creditors
Current
3,101 GBP2024-06-30
21,372 GBP2023-06-30
Accrued Liabilities
Current
238,352 GBP2024-06-30
207,075 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,500 GBP2024-06-30
68,500 GBP2023-06-30
Between one and five year
274,000 GBP2024-06-30
274,000 GBP2023-06-30
More than five year
18,667 GBP2024-06-30
87,167 GBP2023-06-30
All periods
361,167 GBP2024-06-30
429,667 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,512 GBP2024-06-30
-1,386 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
331,695 GBP2023-07-01 ~ 2024-06-30

  • 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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.