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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 5
  • 1
    Brewer, John Douglas
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Mr John Douglas Brewer
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perricone, Alexandra Paola
    Banker born in June 1965
    Individual (4 offsprings)
    Officer
    2006-05-15 ~ 2009-02-05
    OF - Director → CIF 0
  • 3
    Brewer, Cyril Douglas
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAWFIELD WEALTH MANAGEMENT LIMITED

Period: 2010-12-13 ~ now
Company number: 04539436
Registered names
SHAWFIELD WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
501,494 GBP2024-12-31
585,599 GBP2023-12-31
Property, Plant & Equipment
6,150 GBP2024-12-31
7,957 GBP2023-12-31
Fixed Assets
507,644 GBP2024-12-31
593,556 GBP2023-12-31
Debtors
69,213 GBP2024-12-31
37,256 GBP2023-12-31
Cash at bank and in hand
52,129 GBP2024-12-31
45,891 GBP2023-12-31
Current Assets
121,342 GBP2024-12-31
83,147 GBP2023-12-31
Net Current Assets/Liabilities
-111,590 GBP2024-12-31
-142,192 GBP2023-12-31
Total Assets Less Current Liabilities
396,054 GBP2024-12-31
451,364 GBP2023-12-31
Creditors
Non-current
-358,007 GBP2024-12-31
-435,293 GBP2023-12-31
Net Assets/Liabilities
38,047 GBP2024-12-31
16,071 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
37,047 GBP2024-12-31
15,071 GBP2023-12-31
Equity
38,047 GBP2024-12-31
16,071 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
41,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,147 GBP2024-12-31
33,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,150 GBP2024-12-31
7,957 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,390 GBP2024-12-31
27,433 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,823 GBP2024-12-31
9,823 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
69,213 GBP2024-12-31
Amounts falling due within one year, Current
37,256 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
124,417 GBP2024-12-31
132,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,672 GBP2024-12-31
6,133 GBP2023-12-31
Corporation Tax Payable
Current
64,982 GBP2024-12-31
62,097 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,200 GBP2024-12-31
2,994 GBP2023-12-31
Other Creditors
Current
27,661 GBP2024-12-31
21,851 GBP2023-12-31
Bank Borrowings
478,403 GBP2024-12-31
565,156 GBP2023-12-31
Bank Overdrafts
4,021 GBP2024-12-31
2,401 GBP2023-12-31
Total Borrowings
482,424 GBP2024-12-31
567,557 GBP2023-12-31
Current
124,417 GBP2024-12-31
132,264 GBP2023-12-31
Non-current
358,007 GBP2024-12-31
435,293 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
358,007 GBP2024-12-31
435,293 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,997 GBP2024-12-31
Between two and five year
17,609 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,606 GBP2024-12-31

  • SHAWFIELD WEALTH MANAGEMENT LIMITED
    Info
    SHAWFIELD ADVISERS LIMITED - 2010-12-13
    CORE CAPITAL INDEPENDENT INVESTMENT MANAGEMENT LIMITED - 2010-12-13
    Registered number 04539436
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.