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
7
- 1
Wareing, Adam Wesley
Director born in January 1981Individual (8 offsprings)Officer
2019-11-20 ~ nowOF - Director → CIF 0 - 2
Winstanley, John Graeme Eric
Director born in November 1986Individual (3 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 3
Walker, Ronald David
Director born in April 1958Individual (11 offsprings)Officer 2012-08-16 ~ nowOF - Director → CIF 0 - 4
Thompson, Keith Walton
Director born in September 1943Individual (2 offsprings)Officer 2017-05-08 ~ nowOF - Director → CIF 0 - 5
Sherratt, Matthew Neil
Director born in August 1978Individual (4 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 6CLARION WEALTH GROUP LIMITED - now
MUSTANG NEWCO LIMITED
- 2024-12-11
3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7SOUTH MANCHESTER SOLICITORS LIMITED - 2011-08-1122, The Bramhall Centre, Bramhall, Stockport, Cheshire, EnglandActive Corporate (5 parents, 62 offsprings)Equity (Company account)24,872 GBP2024-01-31Officer 2012-08-16 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Walker, Anne
IndividualOfficer 2012-08-16 ~ 2014-05-09OF - Secretary → CIF 0 - 2
Walker, Steven Paul
Director born in April 1965Individual (1 offspring)Officer 2012-08-16 ~ 2018-11-09OF - Director → CIF 0 - 3
Genevier, Anne Marie
Accounts Technician born in May 1956Individual (1 offspring)Officer 2007-09-17 ~ 2010-01-15OF - Director → CIF 0Genevier, Anne Marie
Individual (1 offspring)Officer 2010-01-15 ~ 2012-08-16OF - Secretary → CIF 0 - 4
Whittle, Jonathan James
Financial Adviser born in September 1982Individual (3 offsprings)Officer 2017-11-14 ~ 2020-02-29OF - Director → CIF 0 - 5
Jackson, Stephen David
Born in April 1958Individual (1 offspring)Officer 2010-01-15 ~ 2012-08-16OF - Director → CIF 0Jackson, Stephen David
Individual (1 offspring)Officer 2007-09-17 ~ 2010-01-15OF - Secretary → CIF 0 - 6
CLARION GROUP LIMITED
- nowGSF 350 LIMITED - 2015-02-05Overbank, London Road, Alderley Edge, EnglandActive Corporate (3 parents)Person with significant control2016-04-07 ~ 2024-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CLARION WEALTH PLANNING LIMITED
Previous names
HAPPY NUMBERS LIMITED - 2010-01-26
SDJ PRIVATE CLIENTS LIMITED - 2012-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-1,712,156 GBP2024-05-01 ~ 2025-04-30
-1,861,661 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,545 GBP2024-05-01 ~ 2025-04-30
4,290 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,348,449 GBP2024-05-01 ~ 2025-04-30
790,031 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,353,695 GBP2024-05-01 ~ 2025-04-30
584,819 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
3,546,534 GBP2025-04-30
3,167,839 GBP2024-04-30
2,783,020 GBP2023-04-30
Dividends Paid
-975,000 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-200,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
6,428 GBP2025-04-30
16,329 GBP2024-04-30
Investment Property
0 GBP2025-04-30
771,658 GBP2024-04-30
Fixed Assets
6,428 GBP2025-04-30
787,987 GBP2024-04-30
Debtors
3,271,088 GBP2025-04-30
2,423,545 GBP2024-04-30
Cash at bank and in hand
527,562 GBP2025-04-30
546,177 GBP2024-04-30
Current Assets
3,798,650 GBP2025-04-30
2,969,722 GBP2024-04-30
Net Current Assets/Liabilities
3,540,108 GBP2025-04-30
2,391,628 GBP2024-04-30
Total Assets Less Current Liabilities
3,546,536 GBP2025-04-30
3,179,615 GBP2024-04-30
Net Assets/Liabilities
3,546,536 GBP2025-04-30
3,167,841 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
3,546,536 GBP2025-04-30
3,167,841 GBP2024-04-30
Audit Fees/Expenses
6,300 GBP2024-05-01 ~ 2025-04-30
7,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Wages/Salaries
1,029,409 GBP2024-05-01 ~ 2025-04-30
1,009,504 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,468 GBP2024-05-01 ~ 2025-04-30
204,690 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,215,425 GBP2024-05-01 ~ 2025-04-30
1,314,850 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
513,416 GBP2024-05-01 ~ 2025-04-30
401,845 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,474 GBP2024-05-01 ~ 2025-04-30
-1,236 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
185,430 GBP2024-04-30
Intangible Assets - Gross Cost
208,204 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
185,430 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
208,204 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
417,765 GBP2025-04-30
417,765 GBP2024-04-30
Furniture and fittings
110,237 GBP2025-04-30
110,237 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
668,845 GBP2025-04-30
669,553 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-5,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
417,765 GBP2025-04-30
417,765 GBP2024-04-30
Furniture and fittings
110,237 GBP2025-04-30
109,375 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,417 GBP2025-04-30
653,224 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
862 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,672 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
862 GBP2024-04-30
Investment Property - Fair Value Model
0 GBP2025-04-30
771,658 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,088,163 GBP2025-04-30
1,471,152 GBP2024-04-30
Other Debtors
Current
7,100 GBP2025-04-30
683,828 GBP2024-04-30
Prepayments/Accrued Income
Current
167,125 GBP2025-04-30
268,565 GBP2024-04-30
Trade Creditors/Trade Payables
Current
43,940 GBP2025-04-30
41,941 GBP2024-04-30
Corporation Tax Payable
Current
11,216 GBP2025-04-30
202,591 GBP2024-04-30
Other Taxation & Social Security Payable
Current
93,411 GBP2025-04-30
90,687 GBP2024-04-30
Other Creditors
Current
8,362 GBP2025-04-30
120,334 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
101,613 GBP2025-04-30
122,541 GBP2024-04-30
Creditors
Current
258,542 GBP2025-04-30
578,094 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,407 GBP2025-04-30
Between two and five year
293,424 GBP2025-04-30
More than five year
70,000 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,831 GBP2025-04-30
CLARION WEALTH PLANNING LIMITED
InfoHAPPY NUMBERS LIMITED - 2010-01-26SDJ PRIVATE CLIENTS LIMITED - 2010-01-26Registered number 06372922Overbank, 52 London Road, Alderley Edge SK9 7DZPrivate Limited Company incorporated on 2007-09-17 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.