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
    Claridge, Jonathan Peter
    Chartered Accountant born in December 1982
    Individual (8 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Stephen
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    1, Tetbury Road, Cirencester, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2023-11-30 ~ 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
  • 4
    1, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cockbain, Lucy Emily
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Cockbain, Ian
    Financial Adviser born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Ian Cockbain
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Quinn, Matthew
    Executive Director born in June 1955
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
parent relation
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
Other Remaining Borrowings
More than five year, Non-current
2,777,081 GBP2019-07-31
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
    Info
    IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED - 2012-06-12
    Registered number 04639701
    1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.