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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
Active 3
  • 1
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Helen Michele
    Born in May 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOffice 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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 15
  • 1
    Dickinson, Stephen Denham
    Independent Financial Adviser born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Stephen Denham Dickinson
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2021-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Allen, Robert Charles
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Ideson, Julie
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 4
    Dickinson, Nichola Jane Elizabeth
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2016-02-16
    OF - Secretary → CIF 0
    icon of calendar 2016-02-16 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 5
    Robson, Geoffrey William
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Thoburn, Ralph Wood
    Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Cantlay, Leslie James
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-09-23
    OF - Director → CIF 0
  • 8
    Huggonson, David
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 9
    Davey, Philip Cameron
    Independent Financial Advisor born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 10
    Booth, Jonathan David
    Director born in April 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 12
    Mcardle, Andrew Thomas
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 13
    ENSCO 1388 LIMITED - 2020-12-17
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-04 ~ 2002-10-10
    PE - Nominee Director → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-04 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
82019-07-01 ~ 2020-06-30
82018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2020-06-30
Property, Plant & Equipment
72,257 GBP2020-06-30
107,514 GBP2019-06-30
Fixed Assets - Investments
37,008 GBP2020-06-30
36,969 GBP2019-06-30
Fixed Assets
109,265 GBP2020-06-30
144,483 GBP2019-06-30
Debtors
259,002 GBP2020-06-30
156,323 GBP2019-06-30
Cash at bank and in hand
73,049 GBP2020-06-30
207 GBP2019-06-30
Current Assets
332,051 GBP2020-06-30
156,530 GBP2019-06-30
Net Current Assets/Liabilities
161,432 GBP2020-06-30
-34,010 GBP2019-06-30
Total Assets Less Current Liabilities
270,697 GBP2020-06-30
110,473 GBP2019-06-30
Net Assets/Liabilities
181,366 GBP2020-06-30
41,575 GBP2019-06-30
Equity
Called up share capital
12,501 GBP2020-06-30
12,501 GBP2019-06-30
Retained earnings (accumulated losses)
168,865 GBP2020-06-30
29,074 GBP2019-06-30
Equity
181,366 GBP2020-06-30
41,575 GBP2019-06-30
Intangible Assets - Gross Cost
80,000 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
80,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
164,604 GBP2020-06-30
164,604 GBP2019-06-30
Office equipment
60,816 GBP2020-06-30
149,378 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
225,420 GBP2020-06-30
313,982 GBP2019-06-30
Property, Plant & Equipment - Disposals
Office equipment
-89,563 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-89,563 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
99,189 GBP2020-06-30
77,384 GBP2019-06-30
Office equipment
53,974 GBP2020-06-30
129,084 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,163 GBP2020-06-30
206,468 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,805 GBP2019-07-01 ~ 2020-06-30
Office equipment
6,848 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,653 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-81,958 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,958 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Motor vehicles
65,415 GBP2020-06-30
87,220 GBP2019-06-30
Office equipment
6,842 GBP2020-06-30
20,294 GBP2019-06-30
Amounts invested in assets
Additions to investments, Non-current
3 GBP2020-06-30
Other Investments Other Than Loans
Non-current
36,908 GBP2020-06-30
36,869 GBP2019-06-30
Amounts invested in assets
Non-current
37,008 GBP2020-06-30
36,969 GBP2019-06-30
Other Debtors
259,002 GBP2020-06-30
156,323 GBP2019-06-30
Amounts falling due after one year
27,166 GBP2020-06-30
27,166 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16 GBP2020-06-30
11,383 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
977 GBP2020-06-30
9,958 GBP2019-06-30
Corporation Tax Payable
Amounts falling due within one year
82,594 GBP2020-06-30
75,017 GBP2019-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,605 GBP2020-06-30
3,144 GBP2019-06-30
Other Creditors
Amounts falling due within one year
76,427 GBP2020-06-30
91,038 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2020-06-30
Other Creditors
Amounts falling due after one year
26,380 GBP2020-06-30
49,417 GBP2019-06-30
  • PROFESSIONAL WEALTH MANAGEMENT LIMITED
    Info
    Registered number 04554297
    icon of address1 Lambton Road, Jesmond, Newcastle Upon Tyne NE2 4RX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.