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
    Burton, Joshua
    Accountant born in November 1992
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    SKYBOUND HOLDINGS LIMITED - 2019-11-07
    3rd Floor, Bruton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Sweet, Ian Michael
    Chief Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Ellis, Rebecca Louise
    Director born in October 1992
    Individual
    Officer
    2017-10-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Hasberry, John Edward
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Bruce, Clare Louise
    Financial Adviser born in December 1984
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2016-12-05
    OF - Director → CIF 0
    Bruce, Clare Louise
    Director born in December 1984
    Individual (3 offsprings)
    2018-03-07 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    Howell, Rachel Jeanne
    Company Director born in July 1969
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2018-02-21
    OF - Director → CIF 0
    2019-05-01 ~ 2020-07-01
    OF - Director → CIF 0
    Howell, Rachel Jeanne
    Agent
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2018-02-27
    OF - Secretary → CIF 0
    Mrs Rachel Jeanne Howell
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
    2018-02-14 ~ 2021-04-07
    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
  • 6
    Kieswetter, Rachel
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Howell, David Robert
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2016-11-23
    OF - Director → CIF 0
    Mr David Robert Howell
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    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
    2017-07-31 ~ 2018-02-14
    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
  • 8
    Burton, Joshua James
    Cfo born in November 1992
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Neill, Fiona
    Director born in December 1991
    Individual
    Officer
    2020-07-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SKYBOUND WEALTH MANAGEMENT LIMITED

Previous names
GWM FINANCIAL PLANNING LIMITED - 2021-04-09
GWM INTERNATIONAL LIMITED - 2015-10-14
GUARDIAN WEALTH MANAGEMENT LIMITED - 2015-10-08
KEYSTONE INDEPENDENT LIMITED - 2008-07-15
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
6,259,252 GBP2023-01-01 ~ 2023-12-31
4,631,979 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,177,037 GBP2023-01-01 ~ 2023-12-31
3,488,981 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,082,215 GBP2023-01-01 ~ 2023-12-31
1,142,998 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,045,427 GBP2023-01-01 ~ 2023-12-31
948,112 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
36,788 GBP2023-01-01 ~ 2023-12-31
194,886 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
426 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,895 GBP2023-01-01 ~ 2023-12-31
2,209 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
35,319 GBP2023-01-01 ~ 2023-12-31
192,677 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,653 GBP2023-01-01 ~ 2023-12-31
11,815 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
26,666 GBP2023-01-01 ~ 2023-12-31
180,862 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
26,740 GBP2023-01-01 ~ 2023-12-31
152,970 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,642 GBP2023-12-31
2,993 GBP2022-12-31
Debtors
1,482,821 GBP2023-12-31
4,215,200 GBP2022-12-31
Cash at bank and in hand
112,990 GBP2023-12-31
53 GBP2022-12-31
Current Assets
1,595,811 GBP2023-12-31
4,215,253 GBP2022-12-31
Creditors
Current
1,035,765 GBP2023-12-31
3,747,808 GBP2022-12-31
Net Current Assets/Liabilities
560,046 GBP2023-12-31
467,445 GBP2022-12-31
Total Assets Less Current Liabilities
562,688 GBP2023-12-31
470,438 GBP2022-12-31
Creditors
Non-current
-471,240 GBP2023-12-31
-497,448 GBP2022-12-31
Net Assets/Liabilities
-10,093 GBP2023-12-31
-36,833 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,322 GBP2023-12-31
-20,344 GBP2022-12-31
-201,206 GBP2021-12-31
Equity
-10,093 GBP2023-12-31
-36,833 GBP2022-12-31
-189,803 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,666 GBP2023-01-01 ~ 2023-12-31
180,862 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-19,853 GBP2022-12-31
-21,222 GBP2021-12-31
Wages/Salaries
422,729 GBP2023-01-01 ~ 2023-12-31
408,676 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
33,327 GBP2023-01-01 ~ 2023-12-31
28,678 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,598 GBP2023-01-01 ~ 2023-12-31
4,262 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
460,654 GBP2023-01-01 ~ 2023-12-31
441,616 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Director Remuneration
85,817 GBP2023-01-01 ~ 2023-12-31
119,770 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,238 GBP2023-01-01 ~ 2023-12-31
1,652 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
8,653 GBP2023-01-01 ~ 2023-12-31
11,815 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
8,307 GBP2023-01-01 ~ 2023-12-31
36,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
782 GBP2023-12-31
813 GBP2022-12-31
Furniture and fittings
12,585 GBP2023-12-31
11,661 GBP2022-12-31
Computers
1,495 GBP2023-12-31
1,556 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,862 GBP2023-12-31
14,030 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
234 GBP2023-12-31
163 GBP2022-12-31
Furniture and fittings
10,577 GBP2023-12-31
9,512 GBP2022-12-31
Computers
1,409 GBP2023-12-31
1,362 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,220 GBP2023-12-31
11,037 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
75 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,065 GBP2023-01-01 ~ 2023-12-31
Computers
98 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
548 GBP2023-12-31
650 GBP2022-12-31
Furniture and fittings
2,008 GBP2023-12-31
2,149 GBP2022-12-31
Computers
86 GBP2023-12-31
194 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
43,645 GBP2023-12-31
44,894 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
701,569 GBP2023-12-31
3,462,717 GBP2022-12-31
Other Debtors
Current
23,615 GBP2023-12-31
33,701 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,035 GBP2023-12-31
2,565 GBP2022-12-31
Prepayments/Accrued Income
Current
711,957 GBP2023-12-31
671,323 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,482,821 GBP2023-12-31
4,215,200 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
19,853 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,522 GBP2023-12-31
17,410 GBP2022-12-31
Amounts owed to group undertakings
Current
3,055,700 GBP2022-12-31
Corporation Tax Payable
Current
20,468 GBP2023-12-31
11,815 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,916 GBP2023-12-31
5,836 GBP2022-12-31
Other Creditors
Current
117,481 GBP2023-12-31
5,029 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
836,378 GBP2023-12-31
632,165 GBP2022-12-31
Other Creditors
Non-current
471,240 GBP2023-12-31
497,448 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,348 GBP2023-12-31
11,440 GBP2022-12-31
Between one and five year
8,232 GBP2023-12-31
17,892 GBP2022-12-31
All periods
20,580 GBP2023-12-31
29,332 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,666 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SKYBOUND WEALTH MANAGEMENT LIMITED
    Info
    GWM FINANCIAL PLANNING LIMITED - 2021-04-09
    GWM INTERNATIONAL LIMITED - 2015-10-14
    GUARDIAN WEALTH MANAGEMENT LIMITED - 2015-10-08
    KEYSTONE INDEPENDENT LIMITED - 2008-07-15
    Registered number 04479650
    Mbp3 Carbrook Hall Road, Sheffield S9 2EQ
    Private Limited Company incorporated on 2002-07-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • GUARDIAN WEALTH MANAGEMENT LIMITED
    S
    Registered number 04479650
    44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.