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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 3
  • 1
    Hannigan, Antony James
    Managing Director born in June 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Antony James Hannigan
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hannigan, Lisa Jane
    Company Secretary born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Hannigan, Lisa Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Hannigan
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address44, The Pantiles, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,919,477 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Bonnett, Piers
    Financial Adviser born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Gabbitas, Stephen
    Financial Adviser born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Jamieson, Keith John
    Finance Director born in February 1956
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Rochford, Richard
    Financial Adviser born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Adams, Jason
    Financial Adviser born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Howard, Ian Douglas
    Financial Adviser born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

WELLESLEY INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,471,639 GBP2023-12-31
2,800,714 GBP2022-12-31
Property, Plant & Equipment
132,803 GBP2023-12-31
162,668 GBP2022-12-31
Fixed Assets
2,604,442 GBP2023-12-31
2,963,382 GBP2022-12-31
Debtors
3,482,889 GBP2023-12-31
3,724,371 GBP2022-12-31
Cash at bank and in hand
395,506 GBP2023-12-31
292,391 GBP2022-12-31
Current Assets
3,878,395 GBP2023-12-31
4,016,762 GBP2022-12-31
Creditors
Current
2,637,368 GBP2023-12-31
2,716,164 GBP2022-12-31
Net Current Assets/Liabilities
1,241,027 GBP2023-12-31
1,300,598 GBP2022-12-31
Total Assets Less Current Liabilities
3,845,469 GBP2023-12-31
4,263,980 GBP2022-12-31
Creditors
Non-current
-2,798,188 GBP2023-12-31
-3,063,719 GBP2022-12-31
Net Assets/Liabilities
1,025,022 GBP2023-12-31
1,172,162 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Capital redemption reserve
66 GBP2023-12-31
66 GBP2022-12-31
Retained earnings (accumulated losses)
1,023,706 GBP2023-12-31
1,170,846 GBP2022-12-31
Equity
1,025,022 GBP2023-12-31
1,172,162 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
6,208,031 GBP2023-12-31
6,222,849 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,736,392 GBP2023-12-31
3,422,135 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
314,257 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,471,639 GBP2023-12-31
2,800,714 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
559,915 GBP2023-12-31
557,842 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
427,112 GBP2023-12-31
395,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
132,803 GBP2023-12-31
162,668 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
709,106 GBP2023-12-31
Amounts falling due within one year, Current
593,763 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,229,623 GBP2023-12-31
2,588,297 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
544,160 GBP2023-12-31
Amounts falling due within one year, Current
542,311 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,482,889 GBP2023-12-31
Amounts falling due within one year, Current
3,724,371 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,069 GBP2023-12-31
95,922 GBP2022-12-31
Other Taxation & Social Security Payable
Current
795,131 GBP2023-12-31
416,290 GBP2022-12-31
Other Creditors
Current
1,740,168 GBP2023-12-31
2,203,952 GBP2022-12-31
Non-current
2,798,188 GBP2023-12-31
3,063,719 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
184 shares2023-12-31
Class 2 ordinary share
1,066 shares2023-12-31
Related profiles found in government register
  • WELLESLEY INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 06530147
    icon of address44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    Private Limited Company incorporated on 2008-03-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WELLESLEY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06530147
    icon of addressMarlborough House, 102-110 High Street, Shoreham-by-sea, West Sussex, BN43 5DB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWellesley House, 50 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,483 GBP2024-03-31
    Officer
    icon of calendar 2010-05-28 ~ 2013-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.