logo
explain how to read the page

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
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Stephen David
    Born in February 1980
    Individual (42 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Foster, Colin Alfred
    Chartered Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Hetherton, David
    Financial Adviser born in February 1959
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Turner, John Russell
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Reid, Susan Morrison
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Formhals, Don Christopher
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 6
    Scull, Nicholas John
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2010-06-04 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Dodds, Allan James
    Financial Adviser born in December 1973
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Dickson, David James
    Chartered Accountant born in January 1955
    Individual (8 offsprings)
    Officer
    2005-05-20 ~ 2009-07-08
    OF - Director → CIF 0
    2010-08-11 ~ 2012-11-06
    OF - Director → CIF 0
  • 9
    Hilton, Kevin John
    Financial Adviser born in March 1966
    Individual
    Officer
    2016-03-11 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    Gibbs, Jeremy Richard
    Financial Adviser born in April 1973
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 11
    Oliver, Jeremy
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2022-10-28
    OF - Director → CIF 0
    Oliver, Jeremy
    Accountant
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 12
    Holt, Simon Jeremy
    Managing Director born in December 1960
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2014-12-23
    OF - Director → CIF 0
  • 13
    Hall, Christian David
    Accountant born in March 1974
    Individual
    Officer
    2020-03-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 14
    Hall, David John
    Compliance Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 15
    Kirman, John Ernest
    Chartered Accountant born in June 1946
    Individual
    Officer
    2005-05-20 ~ 2009-07-08
    OF - Director → CIF 0
  • 16
    Byfield, Richard Stanley
    Financial Advisor born in February 1964
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 17
    Shaw, Nigel Paul
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Simpson, Robert James
    Financial Adviser born in August 1977
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    JTASR (G) LIMITED - now
    Triune Court, Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-11 ~ 2021-06-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    AZETS G & E PROFESSIONAL SERVICES LIMITED - now
    G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03
    GARBUTT & ELLIOTT LIMITED - 2009-07-01
    Arabesque House, Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    435,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
  • 22
    G&E WEALTH MANAGEMENT (HOLDINGS) LTD
    Triune Court, Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,689 GBP2022-10-27
    Person with significant control
    2021-06-22 ~ 2024-09-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Director → CIF 0
  • 24
    JTASR (H) LIMITED - now
    Triune Court, Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    381,425 GBP2020-09-30
    Person with significant control
    2021-06-11 ~ 2021-06-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G & E WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Property, Plant & Equipment
80,190 GBP2022-10-27
58,914 GBP2022-09-30
Fixed Assets - Investments
7,010,475 GBP2022-10-27
7,010,475 GBP2022-09-30
Fixed Assets
7,090,665 GBP2022-10-27
7,069,389 GBP2022-09-30
Debtors
268,012 GBP2022-10-27
244,229 GBP2022-09-30
Cash at bank and in hand
231,435 GBP2022-10-27
58,509 GBP2022-09-30
Current Assets
499,447 GBP2022-10-27
302,738 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,948,530 GBP2022-10-27
Net Current Assets/Liabilities
-4,449,083 GBP2022-10-27
-4,458,420 GBP2022-09-30
Total Assets Less Current Liabilities
2,641,582 GBP2022-10-27
2,610,969 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,963,958 GBP2022-10-27
Net Assets/Liabilities
639,348 GBP2022-10-27
610,290 GBP2022-09-30
Equity
Called up share capital
22,223 GBP2022-10-27
22,223 GBP2022-09-30
Share premium
6,758 GBP2022-10-27
6,758 GBP2022-09-30
Other miscellaneous reserve
480 GBP2022-10-27
480 GBP2022-09-30
Retained earnings (accumulated losses)
609,887 GBP2022-10-27
580,829 GBP2022-09-30
Equity
639,348 GBP2022-10-27
610,290 GBP2022-09-30
Average Number of Employees
312022-10-01 ~ 2022-10-27
312021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
7,010,475 GBP2022-10-27
7,010,475 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,393 GBP2022-10-27
20,636 GBP2022-09-30
Amounts Owed By Related Parties
4,184 GBP2022-10-27
Current
6,926 GBP2022-09-30
Other Debtors
Amounts falling due within one year
259,435 GBP2022-10-27
216,667 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
268,012 GBP2022-10-27
Amounts falling due within one year, Current
244,229 GBP2022-09-30
Trade Creditors/Trade Payables
Current
43,590 GBP2022-10-27
48,530 GBP2022-09-30
Amounts owed to group undertakings
Current
4,073,496 GBP2022-10-27
3,859,365 GBP2022-09-30
Other Taxation & Social Security Payable
Current
38,451 GBP2022-10-27
34,477 GBP2022-09-30
Other Creditors
Current
792,993 GBP2022-10-27
818,786 GBP2022-09-30
Creditors
Amounts falling due within one year
4,948,530 GBP2022-10-27
4,761,158 GBP2022-09-30
Other Creditors
Non-current
1,963,958 GBP2022-10-27
1,963,958 GBP2022-09-30
Equity
Restated amount
610,290 GBP2022-10-27
Related profiles found in government register
  • G & E WEALTH MANAGEMENT LIMITED
    Info
    Registered number 05139850
    Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • G&E WEALTH MANAGEMENT LIMITED
    S
    Registered number 05139850
    Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW
    UNITED KINGDOM
    CIF 1
  • G & E WEALTH MANAGEMENT LIMITED
    S
    Registered number 05139850
    Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2011-03-21 ~ 2015-12-21
    CIF 1 - LLP Member → ME
  • 2
    Brook House Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    206,594 GBP2022-10-27
    Person with significant control
    2019-05-21 ~ 2024-09-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,409,703 GBP2022-10-27
    Person with significant control
    2021-06-28 ~ 2024-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Brook House Winslade Park, Clyst St. Mary, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    290 GBP2022-10-27
    Person with significant control
    2022-05-12 ~ 2024-09-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.