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 6
  • 1
    Thomas, Mark Alan
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Berwick, Peter
    Financial Adviser born in December 1968
    Individual (10 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Gary
    Director born in July 1958
    Individual (27 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Paul Anthony
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Amanda
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Gemini House, 71 Park Road, Sutton Coldfield, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -270,404 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ 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
Ceased 5
  • 1
    Thomas, David John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Moore, Jason
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Parker, David
    Individual (51 offsprings)
    Officer
    2006-09-20 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-08-30 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-08-30 ~ 2006-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEMINI WEALTH MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
3,643,371 GBP2022-01-01 ~ 2022-12-31
3,699,524 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,739,599 GBP2022-01-01 ~ 2022-12-31
-2,590,796 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,903,772 GBP2022-01-01 ~ 2022-12-31
1,108,728 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,840,372 GBP2022-01-01 ~ 2022-12-31
-1,221,048 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
288,400 GBP2022-01-01 ~ 2022-12-31
77,680 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
175 GBP2022-01-01 ~ 2022-12-31
41 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
288,575 GBP2022-01-01 ~ 2022-12-31
77,721 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
223,379 GBP2022-01-01 ~ 2022-12-31
72,110 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
223,379 GBP2022-01-01 ~ 2022-12-31
72,110 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
25,473 GBP2022-12-31
27,380 GBP2021-12-31
Debtors
848,690 GBP2022-12-31
510,320 GBP2021-12-31
Current assets - Investments
250,000 GBP2022-12-31
Cash at bank and in hand
183,324 GBP2022-12-31
785,774 GBP2021-12-31
Current Assets
1,282,014 GBP2022-12-31
1,296,094 GBP2021-12-31
Net Current Assets/Liabilities
1,040,403 GBP2022-12-31
1,045,117 GBP2021-12-31
Total Assets Less Current Liabilities
1,065,876 GBP2022-12-31
1,072,497 GBP2021-12-31
Equity
Called up share capital
184 GBP2022-12-31
184 GBP2021-12-31
198 GBP2020-12-31
Retained earnings (accumulated losses)
1,065,692 GBP2022-12-31
1,072,313 GBP2021-12-31
1,000,203 GBP2020-12-31
Equity
1,065,876 GBP2022-12-31
1,072,497 GBP2021-12-31
1,000,401 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
-14 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
-14 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
223,379 GBP2022-01-01 ~ 2022-12-31
72,110 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-230,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,041,704 GBP2022-01-01 ~ 2022-12-31
633,366 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
96,008 GBP2022-01-01 ~ 2022-12-31
60,473 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,363 GBP2022-01-01 ~ 2022-12-31
12,518 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,152,075 GBP2022-01-01 ~ 2022-12-31
706,357 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Director Remuneration
167,084 GBP2022-01-01 ~ 2022-12-31
45,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,348 GBP2022-01-01 ~ 2022-12-31
4,832 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
9,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
65,242 GBP2022-01-01 ~ 2022-12-31
5,611 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
54,829 GBP2022-01-01 ~ 2022-12-31
14,767 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,862 GBP2022-12-31
95,421 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,389 GBP2022-12-31
68,041 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,348 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
25,473 GBP2022-12-31
27,380 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
371,000 GBP2022-12-31
Prepayments/Accrued Income
Current
477,690 GBP2022-12-31
510,320 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
848,690 GBP2022-12-31
510,320 GBP2021-12-31
Trade Creditors/Trade Payables
Current
42,448 GBP2022-12-31
Corporation Tax Payable
Current
64,802 GBP2022-12-31
5,611 GBP2021-12-31
Other Taxation & Social Security Payable
Current
26,357 GBP2022-12-31
22,633 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
108,004 GBP2022-12-31
222,733 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
184 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
223,379 GBP2022-01-01 ~ 2022-12-31
  • GEMINI WEALTH MANAGEMENT LTD
    Info
    Registered number 05919877
    Gemini House, 71 Park Road, Sutton Coldfield, West Midlands B73 6BT
    Private Limited Company incorporated on 2006-08-30 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.