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
4
- 1
O'donnell, Stephen
Born in July 1969Individual (1 offspring)Officer
2023-11-30 ~ nowOF - Director → CIF 0 - 2
Claridge, Jonathan Peter
Born in December 1982Individual (9 offsprings)Officer 2023-11-30 ~ nowOF - Director → CIF 0 - 3
1, Tetbury Road, Cirencester, EnglandActive Corporate (4 parents, 23 offsprings)Person with significant control 2023-11-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 41, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents, 65 offsprings)Officer 2023-11-30 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Quinn, Matthew
Executive Director born in June 1955Individual (1 offspring)Officer 2022-09-21 ~ 2024-02-15OF - Director → CIF 0 - 2
Cockbain, Ian
Financial Adviser born in April 1958Individual (2 offsprings)Officer 2003-01-17 ~ 2022-09-02OF - Director → CIF 0Mr Ian Cockbain
Born in April 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-09-02PE - Ownership of shares – 75% or more → CIF 0 - 3
Cockbain, Lucy Emily
Individual (1 offspring)Officer 2003-01-17 ~ 2023-11-30OF - Secretary → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-01-17 ~ 2003-01-17PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-01-17 ~ 2003-01-17PE - Nominee Director → CIF 0
Company in focus
IAN COCKBAIN WEALTH MANAGEMENT LIMITED
Previous name
IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED - 2012-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Intangible Assets
3,898,768 GBP2019-07-31
1,860,120 GBP2018-07-31
Property, Plant & Equipment
187,321 GBP2019-07-31
57,370 GBP2018-07-31
Fixed Assets
4,086,089 GBP2019-07-31
1,917,490 GBP2018-07-31
Debtors
95,570 GBP2019-07-31
82,230 GBP2018-07-31
Cash at bank and in hand
10,791 GBP2019-07-31
170,416 GBP2018-07-31
Current Assets
106,361 GBP2019-07-31
252,646 GBP2018-07-31
Creditors
Current
1,308,720 GBP2019-07-31
1,887,291 GBP2018-07-31
Net Current Assets/Liabilities
-1,202,359 GBP2019-07-31
-1,634,645 GBP2018-07-31
Total Assets Less Current Liabilities
2,883,730 GBP2019-07-31
282,845 GBP2018-07-31
Net Assets/Liabilities
-28,453 GBP2019-07-31
152,345 GBP2018-07-31
Equity
Called up share capital
170 GBP2019-07-31
100 GBP2018-07-31
Retained earnings (accumulated losses)
-28,623 GBP2019-07-31
152,245 GBP2018-07-31
Equity
-28,453 GBP2019-07-31
152,345 GBP2018-07-31
Average Number of Employees
102018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Net goodwill
4,507,667 GBP2019-07-31
2,066,800 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
608,899 GBP2019-07-31
206,680 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
402,219 GBP2018-08-01 ~ 2019-07-31
Intangible Assets
Net goodwill
3,898,768 GBP2019-07-31
1,860,120 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,710 GBP2019-07-31
45,710 GBP2018-07-31
Plant and equipment
164,327 GBP2019-07-31
18,034 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
210,037 GBP2019-07-31
63,744 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,142 GBP2019-07-31
4,571 GBP2018-07-31
Plant and equipment
13,574 GBP2019-07-31
1,803 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,716 GBP2019-07-31
6,374 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,571 GBP2018-08-01 ~ 2019-07-31
Plant and equipment
11,771 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,342 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Land and buildings
36,568 GBP2019-07-31
41,139 GBP2018-07-31
Plant and equipment
150,753 GBP2019-07-31
16,231 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
95,570 GBP2019-07-31
82,230 GBP2018-07-31
Bank Borrowings/Overdrafts
Current
29,757 GBP2019-07-31
33,000 GBP2018-07-31
Other Remaining Borrowings
Current
204,721 GBP2019-07-31
Corporation Tax Payable
Current
32,509 GBP2019-07-31
86,562 GBP2018-07-31
Other Taxation & Social Security Payable
Current
12,369 GBP2019-07-31
3,381 GBP2018-07-31
Other Creditors
Current
284,698 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
106,459 GBP2019-07-31
130,500 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
-180,798 GBP2018-08-01 ~ 2019-07-31
IAN COCKBAIN WEALTH MANAGEMENT LIMITED
InfoIAN COCKBAIN ESTATE PLANNING SERVICES LIMITED - 2012-06-12Registered number 046397011 Tetbury Road, Cirencester, Gloucestershire GL7 1FPPRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0
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.