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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bourke, Nigel Patrick
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Nigel Patrick Bourke
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bourke, Oliver James
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr Oliver James Bourke
    Born in August 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Bourke, Julie Taylor
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2006-05-16
    OF - Director → CIF 0
    Bourke, Julie Taylor
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2024-01-11
    OF - Secretary → CIF 0
    Mrs Julie Taylor Bourke
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 6
    MERCURY WEALTH HOLDINGS LTD 12690579
    Mercury House, 1 Massey Road, Thornaby, Stockton On Tees, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-29 ~ now
    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
parent relation
Company in focus

MERCURY WEALTH MANAGEMENT LIMITED

Period: 2003-12-02 ~ now
Company number: 04981483
Registered name
MERCURY WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
91,002 GBP2025-03-31
118,474 GBP2024-03-31
Fixed Assets - Investments
162,302 GBP2025-03-31
153,341 GBP2024-03-31
Fixed Assets
253,304 GBP2025-03-31
271,815 GBP2024-03-31
Debtors
310,465 GBP2025-03-31
133,982 GBP2024-03-31
Current assets - Investments
122 GBP2025-03-31
35,361 GBP2024-03-31
Cash at bank and in hand
248,870 GBP2025-03-31
342,124 GBP2024-03-31
Current Assets
559,457 GBP2025-03-31
511,467 GBP2024-03-31
Creditors
Current
110,146 GBP2025-03-31
114,799 GBP2024-03-31
Net Current Assets/Liabilities
449,311 GBP2025-03-31
396,668 GBP2024-03-31
Total Assets Less Current Liabilities
702,615 GBP2025-03-31
668,483 GBP2024-03-31
Creditors
Non-current
-38,529 GBP2025-03-31
-45,032 GBP2024-03-31
Net Assets/Liabilities
641,736 GBP2025-03-31
591,751 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
634,905 GBP2025-03-31
577,548 GBP2024-03-31
Equity
641,736 GBP2025-03-31
591,751 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,314 GBP2024-03-31
Furniture and fittings
12,388 GBP2025-03-31
42,477 GBP2024-03-31
Motor vehicles
61,690 GBP2025-03-31
61,690 GBP2024-03-31
Computers
54,161 GBP2025-03-31
51,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
128,239 GBP2025-03-31
188,068 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-32,791 GBP2024-04-01 ~ 2025-03-31
Computers
-25,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-90,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,464 GBP2024-03-31
Furniture and fittings
5,358 GBP2025-03-31
32,038 GBP2024-03-31
Motor vehicles
13,161 GBP2025-03-31
1,028 GBP2024-03-31
Computers
18,718 GBP2025-03-31
30,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,237 GBP2025-03-31
69,594 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,232 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,948 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,133 GBP2024-04-01 ~ 2025-03-31
Computers
8,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,628 GBP2024-04-01 ~ 2025-03-31
Computers
-20,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,030 GBP2025-03-31
10,439 GBP2024-03-31
Motor vehicles
48,529 GBP2025-03-31
60,662 GBP2024-03-31
Computers
35,443 GBP2025-03-31
21,523 GBP2024-03-31
Improvements to leasehold property
25,850 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
162,302 GBP2025-03-31
153,341 GBP2024-03-31
Additions to investments
105,500 GBP2025-03-31
Disposals
-95,048 GBP2025-03-31
Other Investments Other Than Loans
162,302 GBP2025-03-31
153,341 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
287,267 GBP2025-03-31
115,462 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
23,198 GBP2025-03-31
18,520 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
310,465 GBP2025-03-31
133,982 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,503 GBP2025-03-31
6,159 GBP2024-03-31
Trade Creditors/Trade Payables
Current
794 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,602 GBP2025-03-31
79,844 GBP2024-03-31
Other Creditors
Current
42,041 GBP2025-03-31
28,002 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
38,529 GBP2025-03-31
45,032 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
6,503 GBP2025-03-31
Between one and five year, hire purchase agreements
38,529 GBP2025-03-31
45,032 GBP2024-03-31
hire purchase agreements
45,032 GBP2025-03-31
51,191 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,567 GBP2025-03-31
Between one and five year
114,268 GBP2025-03-31
More than five year
42,850 GBP2025-03-31
All periods
185,685 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Related profiles found in government register
  • MERCURY WEALTH MANAGEMENT LIMITED
    Info
    Registered number 04981483
    Mercury House 1 Massey Road, Thornaby, Stockton-on-tees TS17 6DY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • MERCURY WEALTH MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 11, Bayparl Building, 18 Parliament Street, Po Box Ap 59205/3352, Nassau, Bahamas
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOTEL NET (SERVICES) LLP
    OC314203
    One Fleet Place, London
    Active Corporate (12 parents)
    Officer
    2008-01-31 ~ 2014-12-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.