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 5
  • 1
    Chaplain, Elaine Patricia
    Investment Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Shackleton, James Michael
    Operations Director born in August 1990
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Shackleton, John Michael
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 4
    VWM HOLDCO LIMITED - now
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    22, Cross Keys Close, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-12-09 ~ 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
  • 5
    22, Cross Keys Close, London, England
    Active Corporate (4 parents, 18 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    2022-12-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Mrs Elaine Patricia Chaplain
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Windle, Anne Elizabeth
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2025-02-07
    OF - Director → CIF 0
    Windle, Anne Elizabeth
    Office Manager
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2022-12-09
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Windle
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Gillingham, Alasdair
    Individual (10 offsprings)
    Officer
    2022-12-09 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 4
    John Michael Shackleton
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Gould, David
    Indpendent Financi born in July 1963
    Individual
    Officer
    2004-01-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-01-14
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-12 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED

Previous name
WFP SERVICES LIMITED - 2005-08-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,521 GBP2022-03-31
12,741 GBP2021-03-31
Debtors
32,016 GBP2022-03-31
29,465 GBP2021-03-31
Cash at bank and in hand
240,462 GBP2022-03-31
221,862 GBP2021-03-31
Current Assets
272,478 GBP2022-03-31
251,327 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-106,563 GBP2022-03-31
-136,341 GBP2021-03-31
Net Current Assets/Liabilities
165,915 GBP2022-03-31
114,986 GBP2021-03-31
Total Assets Less Current Liabilities
177,436 GBP2022-03-31
127,727 GBP2021-03-31
Net Assets/Liabilities
175,376 GBP2022-03-31
125,467 GBP2021-03-31
Equity
Called up share capital
12,620 GBP2022-03-31
12,620 GBP2021-03-31
12,620 GBP2020-03-31
Retained earnings (accumulated losses)
162,756 GBP2022-03-31
112,847 GBP2021-03-31
108,270 GBP2020-03-31
Equity
175,376 GBP2022-03-31
125,467 GBP2021-03-31
120,890 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
259,890 GBP2021-04-01 ~ 2022-03-31
190,052 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
259,890 GBP2021-04-01 ~ 2022-03-31
190,052 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-185,475 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-209,981 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
172021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
140,945 GBP2022-03-31
130,888 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
129,424 GBP2022-03-31
118,147 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,277 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
11,521 GBP2022-03-31
12,741 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
15,393 GBP2022-03-31
13,376 GBP2021-03-31
Other Debtors
Amounts falling due within one year
16,623 GBP2022-03-31
16,089 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
32,016 GBP2022-03-31
29,465 GBP2021-03-31
Other Taxation & Social Security Payable
Current
95,621 GBP2022-03-31
66,871 GBP2021-03-31
Other Creditors
Current
10,942 GBP2022-03-31
69,470 GBP2021-03-31
Creditors
Current
106,563 GBP2022-03-31
136,341 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,040 GBP2022-03-31
19,041 GBP2021-03-31
Related profiles found in government register
  • HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    WFP SERVICES LIMITED - 2005-08-25
    Registered number 05012244
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2004-01-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
    S
    Registered number 05012244
    1685-1689 High Street, High Street, Knowle, Solihull, West Midlands, England, B93 0LN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WATERSIDE LEGAL LLP - 2017-03-31
    PRIVATE CLIENT SOLICITORS LLP - 2016-03-10
    1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,233 GBP2017-03-31
    Officer
    2013-09-23 ~ 2017-04-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.