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 1
  • Denley, Paul James
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Denley, Paul James
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Paul James Denley
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Somers, Nicholas David
    Non-Executive Director born in December 1970
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Harvey, Claire Angela
    Managing Director, Operations born in February 1975
    Individual
    Officer
    2012-11-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 3
    Davies, Simon Christopher
    Chief Executive Officer born in August 1970
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Scotney, Hugh
    Chairman born in August 1947
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2012-10-02
    OF - Director → CIF 0
    Scotney, Hugh
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKHAM WEALTH MANAGEMENT LTD

Previous names
SCD & CO LTD - 2017-12-15
S C DAVIES & COMPANY LIMITED - 2014-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-170,527 GBP2022-11-01 ~ 2023-10-31
-10,153 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-368,893 GBP2022-11-01 ~ 2023-10-31
-432,474 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
-5,316 GBP2022-11-01 ~ 2023-10-31
15,081 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-24,837 GBP2022-11-01 ~ 2023-10-31
22,649 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-23,258 GBP2022-11-01 ~ 2023-10-31
20,430 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,362 GBP2023-10-31
2,039 GBP2022-10-31
Fixed Assets - Investments
88,137 GBP2023-10-31
93,453 GBP2022-10-31
Fixed Assets
89,499 GBP2023-10-31
95,492 GBP2022-10-31
Debtors
148,301 GBP2023-10-31
192,639 GBP2022-10-31
Cash at bank and in hand
1,177 GBP2023-10-31
13,471 GBP2022-10-31
Current Assets
149,478 GBP2023-10-31
206,110 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-116,285 GBP2023-10-31
-130,838 GBP2022-10-31
Net Current Assets/Liabilities
33,193 GBP2023-10-31
75,272 GBP2022-10-31
Total Assets Less Current Liabilities
122,692 GBP2023-10-31
170,764 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-10-31
-25,833 GBP2022-10-31
Net Assets/Liabilities
106,859 GBP2023-10-31
144,931 GBP2022-10-31
Equity
Called up share capital
121,246 GBP2023-10-31
132,181 GBP2022-10-31
213,431 GBP2021-10-31
Share premium
56,359 GBP2023-10-31
60,238 GBP2022-10-31
42,284 GBP2021-10-31
Capital redemption reserve
91,046 GBP2023-10-31
91,046 GBP2022-10-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
-161,792 GBP2023-10-31
-138,534 GBP2022-10-31
-138,829 GBP2021-10-31
Equity
106,859 GBP2023-10-31
144,931 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-23,258 GBP2022-11-01 ~ 2023-10-31
20,430 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
9,796 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
27,750 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
11,000 GBP2022-11-01 ~ 2023-10-31
10,500 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Wages/Salaries
194,437 GBP2022-11-01 ~ 2023-10-31
246,714 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,461 GBP2022-11-01 ~ 2023-10-31
10,190 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
216,224 GBP2022-11-01 ~ 2023-10-31
279,776 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
23,750 GBP2022-11-01 ~ 2023-10-31
80,175 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,579 GBP2022-11-01 ~ 2023-10-31
2,219 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
6,680 GBP2023-10-31
8,385 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Computers
-1,705 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,318 GBP2023-10-31
6,346 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
468 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,496 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
1,362 GBP2023-10-31
2,039 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
45,037 GBP2023-10-31
63,386 GBP2022-10-31
Other Debtors
Current
27,456 GBP2023-10-31
25,201 GBP2022-10-31
Prepayments/Accrued Income
Current
34,739 GBP2023-10-31
64,561 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
107,232 GBP2023-10-31
153,148 GBP2022-10-31
Other Remaining Borrowings
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
14,523 GBP2023-10-31
11,102 GBP2022-10-31
Other Taxation & Social Security Payable
Current
11,456 GBP2023-10-31
19,176 GBP2022-10-31
Other Creditors
Current
62,066 GBP2023-10-31
76,515 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
18,240 GBP2023-10-31
14,045 GBP2022-10-31
Creditors
Current
116,285 GBP2023-10-31
130,838 GBP2022-10-31
Other Remaining Borrowings
Non-current
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Total Borrowings
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Non-current
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Equity
Called up share capital
121,246 GBP2023-10-31
132,181 GBP2022-10-31

Related profiles found in government register
  • OAKHAM WEALTH MANAGEMENT LTD
    Info
    SCD & CO LTD - 2017-12-15
    S C DAVIES & COMPANY LIMITED - 2014-03-20
    Registered number 05281855
    Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2004-11-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • OAKHAM WEALTH MANAGEMENT LTD
    S
    Registered number 05281855
    Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD
    CIF 1
  • OAKHAM WEALTH MANAGEMENT LTD
    S
    Registered number 05281855
    Berkeley Square House, Berkeley Square House, London, London, United Kingdom, W1J 6BD
    Limited Company in Register Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • S C DAVIES & COMPANY (NOMINEES) LTD - 2014-03-20
    Berkeley Square House, Berkeley Square House, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 7 Kingshill Avenue, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    2020-11-23 ~ 2022-01-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.