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 1
  • Brewer, John Douglas
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Mr John Douglas Brewer
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brewer, Cyril Douglas
    Individual
    Officer
    2002-09-19 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 2
    Perricone, Alexandra Paola
    Banker born in June 1965
    Individual
    Officer
    2006-05-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAWFIELD WEALTH MANAGEMENT LIMITED

Previous names
SHAWFIELD ADVISERS LIMITED - 2010-12-13
CORE CAPITAL INDEPENDENT INVESTMENT MANAGEMENT LIMITED - 2003-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
585,599 GBP2023-12-31
545,266 GBP2022-12-31
Property, Plant & Equipment
7,957 GBP2023-12-31
10,305 GBP2022-12-31
Fixed Assets
593,556 GBP2023-12-31
555,571 GBP2022-12-31
Debtors
37,256 GBP2023-12-31
71,414 GBP2022-12-31
Cash at bank and in hand
45,891 GBP2023-12-31
84,108 GBP2022-12-31
Current Assets
83,147 GBP2023-12-31
155,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-225,339 GBP2023-12-31
-188,878 GBP2022-12-31
Net Current Assets/Liabilities
-142,192 GBP2023-12-31
-33,356 GBP2022-12-31
Total Assets Less Current Liabilities
451,364 GBP2023-12-31
522,215 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-435,293 GBP2023-12-31
-426,841 GBP2022-12-31
Net Assets/Liabilities
16,071 GBP2023-12-31
95,374 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,071 GBP2023-12-31
94,374 GBP2022-12-31
Equity
16,071 GBP2023-12-31
95,374 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
41,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,340 GBP2023-12-31
30,992 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,957 GBP2023-12-31
10,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,433 GBP2023-12-31
61,591 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,823 GBP2023-12-31
9,823 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,256 GBP2023-12-31
71,414 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
132,264 GBP2023-12-31
115,463 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,133 GBP2023-12-31
3,251 GBP2022-12-31
Corporation Tax Payable
Current
62,097 GBP2023-12-31
50,682 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,994 GBP2023-12-31
4,002 GBP2022-12-31
Other Creditors
Current
21,851 GBP2023-12-31
15,480 GBP2022-12-31
Creditors
Current
225,339 GBP2023-12-31
188,878 GBP2022-12-31
Bank Borrowings
565,156 GBP2023-12-31
542,304 GBP2022-12-31
Bank Overdrafts
2,401 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
567,557 GBP2023-12-31
542,304 GBP2022-12-31
Current
132,264 GBP2023-12-31
115,463 GBP2022-12-31
Non-current
435,293 GBP2023-12-31
426,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
435,293 GBP2023-12-31
426,841 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,168 GBP2023-12-31
29,723 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,168 GBP2023-12-31
29,723 GBP2022-12-31
  • SHAWFIELD WEALTH MANAGEMENT LIMITED
    Info
    SHAWFIELD ADVISERS LIMITED - 2010-12-13
    CORE CAPITAL INDEPENDENT INVESTMENT MANAGEMENT LIMITED - 2003-01-09
    Registered number 04539436
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.