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 6
  • 1
    Caricato, Marta
    Marketing Director born in October 1975
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alexander James Fraser
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Leech, Sheridan Arthur Harold
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Ruth Gillian
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Power, Simon Fredericus Silvester
    Finance Director born in December 1977
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 6
    20 Richmond Hill, Bristol
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,672,238 GBP2023-06-30
    Person with significant control
    2018-01-09 ~ 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 5
  • 1
    Bowles, Christopher James
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Rhoden, Philip Keith, Dr
    Chartered Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2018-01-09
    OF - Director → CIF 0
    Rhoden, Philip Keith, Dr
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2018-01-09
    OF - Secretary → CIF 0
    Dr Philip Keith Rhoden
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    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
    Scrivens, David James
    Chartered Accountant born in July 1975
    Individual (14 offsprings)
    Officer
    2002-08-30 ~ 2018-01-09
    OF - Director → CIF 0
    Mr David James Scrivens
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    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
  • 4
    Bowen, Gayle Elizabeth
    Finance Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, England
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-01-09 ~ 2024-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WEALTH CLUB ASSET MANAGEMENT LIMITED

Previous name
CLUBFINANCE LTD. - 2019-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
69201 - Accounting And Auditing Activities
70221 - Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Turnover/Revenue
587,876 GBP2022-07-01 ~ 2023-06-30
749,352 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-237,165 GBP2022-07-01 ~ 2023-06-30
-391,539 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
350,711 GBP2022-07-01 ~ 2023-06-30
357,813 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-308,518 GBP2022-07-01 ~ 2023-06-30
-296,535 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
42,193 GBP2022-07-01 ~ 2023-06-30
61,278 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
20,162 GBP2022-07-01 ~ 2023-06-30
37 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
62,355 GBP2022-07-01 ~ 2023-06-30
61,315 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
1,906,225 GBP2023-06-30
1,856,650 GBP2022-06-30
1,806,985 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
49,575 GBP2022-07-01 ~ 2023-06-30
49,665 GBP2021-07-01 ~ 2022-06-30
Debtors
Current
927,027 GBP2023-06-30
1,281,856 GBP2022-06-30
Cash at bank and in hand
1,506,053 GBP2023-06-30
875,583 GBP2022-06-30
Current Assets
2,433,080 GBP2023-06-30
2,157,439 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-526,755 GBP2023-06-30
-300,689 GBP2022-06-30
Net Current Assets/Liabilities
1,906,325 GBP2023-06-30
1,856,750 GBP2022-06-30
Total Assets Less Current Liabilities
1,906,325 GBP2023-06-30
1,856,750 GBP2022-06-30
Net Assets/Liabilities
1,906,325 GBP2023-06-30
1,856,750 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
1,906,325 GBP2023-06-30
1,856,750 GBP2022-06-30
Tax Expense/Credit at Applicable Tax Rate
12,783 GBP2022-07-01 ~ 2023-06-30
11,650 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
12,168 GBP2023-06-30
134,447 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
791,199 GBP2023-06-30
1,088,893 GBP2022-06-30
Prepayments/Accrued Income
Current
123,660 GBP2023-06-30
58,516 GBP2022-06-30
Cash and Cash Equivalents
1,506,053 GBP2023-06-30
875,583 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,831 GBP2023-06-30
1,050 GBP2022-06-30
Corporation Tax Payable
Current
12,546 GBP2023-06-30
11,416 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
509,378 GBP2023-06-30
288,223 GBP2022-06-30
Creditors
Current
526,755 GBP2023-06-30
300,689 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
50 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-06-30
50 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WEALTH CLUB ASSET MANAGEMENT LIMITED
    Info
    CLUBFINANCE LTD. - 2019-03-30
    Registered number 04522114
    20 Richmond Hill, Bristol BS8 1BA
    Private Limited Company incorporated on 2002-08-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CLUBFINANCE LTD
    S
    Registered number 04522114
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
    ENGLAND
    CIF 1
  • CLUBFINANCE LTD
    S
    Registered number 04522114
    Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England, HP2 4TP
    ENGLAND
    CIF 2
  • CLUBFINANCE LTD
    S
    Registered number 04522114
    Charleston House, 13 High Street, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 3AA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 20 Richmond Hill, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -96,774 GBP2017-10-31
    Officer
    2015-08-20 ~ 2017-10-30
    CIF 2 - Secretary → ME
  • 2
    CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,939,584 GBP2024-03-31
    Officer
    2011-11-01 ~ 2014-02-13
    CIF 3 - Secretary → ME
  • 3
    Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    96,467 GBP2016-10-31
    Officer
    2015-03-10 ~ 2018-01-09
    CIF 1 - Secretary → ME

qrcode

Privacy notice

© 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.