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
    Elliott, Stephen
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Redhead, Simon Mark
    Director born in February 1973
    Individual (22 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Deakin, David Raymond
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Baylie, Daniel Thomas
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Peter Michael
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Edwards-beer, Sharon Lee
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 7
    15, Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    -9,700 GBP2020-04-01 ~ 2020-12-31
    Person with significant control
    2019-02-28 ~ 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 7
  • 1
    Mrs Lisa Redhead
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Millard, Lee Gordon
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Mr Simon Mark Redhead
    Born in February 1973
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Thomas, Annette Veronica
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 5
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual
    Officer
    2016-08-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2007-12-21
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-12-20 ~ 2007-12-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEALTH SOLUTIONS (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
34,330 GBP2020-12-31
Dividends Paid on Shares
176,130 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
3,972 GBP2020-12-31
5,064 GBP2020-03-31
Fixed Assets - Investments
1,048,877 GBP2020-12-31
682,134 GBP2020-03-31
Fixed Assets
1,087,179 GBP2020-12-31
863,328 GBP2020-03-31
Debtors
1,824,644 GBP2020-12-31
837,604 GBP2020-03-31
Cash at bank and in hand
915,976 GBP2020-12-31
874,154 GBP2020-03-31
Current Assets
2,740,620 GBP2020-12-31
1,711,758 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-735,103 GBP2020-12-31
-464,399 GBP2020-03-31
Net Current Assets/Liabilities
2,005,517 GBP2020-12-31
1,247,359 GBP2020-03-31
Total Assets Less Current Liabilities
3,092,696 GBP2020-12-31
2,110,687 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
-79,975 GBP2020-03-31
Net Assets/Liabilities
3,091,731 GBP2020-12-31
2,029,747 GBP2020-03-31
Equity
Called up share capital
107 GBP2020-12-31
107 GBP2020-03-31
Share premium
31,598 GBP2020-12-31
31,598 GBP2020-03-31
Retained earnings (accumulated losses)
3,060,026 GBP2020-12-31
1,998,042 GBP2020-03-31
Equity
3,091,731 GBP2020-12-31
2,029,747 GBP2020-03-31
Average Number of Employees
222020-04-01 ~ 2020-12-31
202019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
1,167,362 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,133,032 GBP2020-12-31
991,232 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
141,800 GBP2020-04-01 ~ 2020-12-31
Intangible Assets
Net goodwill
34,330 GBP2020-12-31
176,130 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
16,137 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,165 GBP2020-12-31
11,073 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,092 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
Other
3,972 GBP2020-12-31
5,064 GBP2020-03-31
Investments in group undertakings and participating interests
1,048,877 GBP2020-12-31
682,134 GBP2020-03-31
Amounts Owed By Related Parties
1,477,733 GBP2020-12-31
Current
783,412 GBP2020-03-31
Other Debtors
Amounts falling due within one year
346,911 GBP2020-12-31
54,192 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,824,644 GBP2020-12-31
837,604 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
57,451 GBP2020-03-31
Amounts owed to group undertakings
Current
280,200 GBP2020-12-31
148,393 GBP2020-03-31
Other Taxation & Social Security Payable
428,293 GBP2020-12-31
221,935 GBP2020-03-31
Other Creditors
Current
26,610 GBP2020-12-31
36,620 GBP2020-03-31
Creditors
Current
735,103 GBP2020-12-31
464,399 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
79,975 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,300 GBP2020-12-31
38,000 GBP2020-03-31
Related profiles found in government register
  • WEALTH SOLUTIONS (UK) LTD
    Info
    Registered number 06458184
    15 Frederick Road Edgbaston, Birmingham, West Midlands B15 1JD
    Private Limited Company incorporated on 2007-12-20 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WEALTH SOLUTIONS (UK) LTD
    S
    Registered number 06458184
    15, Frederick Road, Edgbaston, Birmingham, England, B15 1JD
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • WEALTH SOLUTIONS (UK) LIMITED
    S
    Registered number 06458184
    15 Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1JD
    Limited in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Frederick Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    155,064 GBP2020-04-01 ~ 2020-12-31
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LOMBARD TOPCO LIMITED - 2015-02-25
    15 Frederick Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    254,190 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    15 Frederick Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    21,261 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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