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
Wale, Phillip Andrew
Born in October 1963Individual (11 offsprings)Officer
2020-12-22 ~ nowOF - Director → CIF 0 - 2
Jackson, Simon James
Born in April 1959Individual (15 offsprings)Officer 2022-02-16 ~ nowOF - Director → CIF 0Jackson, Simon James
Individual (15 offsprings)Officer 2024-07-12 ~ nowOF - Secretary → CIF 0 - 3W.H. IRELAND GROUP PLC - nowHALLCO 353 PLC - 2000-07-04
24, Martin Lane, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2020-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Brady, Erica Mary Josephine
Chartered Accountant born in April 1967Individual (2 offsprings)Officer 2008-07-23 ~ 2008-07-23OF - Director → CIF 0 2013-09-01 ~ 2018-12-18OF - Director → CIF 0 2018-11-18 ~ 2023-08-11OF - Director → CIF 0Brady, Erica Mary Josephine
Individual (2 offsprings)Officer 2008-07-23 ~ 2018-12-18OF - Secretary → CIF 0 2018-12-18 ~ 2020-12-22OF - Secretary → CIF 0 - 2
Mitchell, Katy Louise
Individual (2 offsprings)Officer 2020-12-22 ~ 2024-07-11OF - Secretary → CIF 0 - 3
Arthur, Jeremy Raymond Chester James
Wealth Manager born in August 1961Individual (2 offsprings)Officer 2008-07-23 ~ 2018-12-18OF - Director → CIF 0 2018-12-18 ~ 2023-08-11OF - Director → CIF 0Mr Jeremy Raymond Chester James Arthur
Born in August 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-12-18PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ford, Stephen Nicholas
Director born in October 1965Individual (3 offsprings)Officer 2020-12-22 ~ 2022-01-31OF - Director → CIF 0 - 5
Thomas, Mark Alan
Director born in May 1972Individual (6 offsprings)Officer 2018-12-18 ~ 2020-12-22OF - Director → CIF 0 - 6
Jansson, Per-olov
Director born in May 1975Individual (3 offsprings)Officer 2018-12-18 ~ 2020-12-22OF - Director → CIF 0Mr Per-olov Jansson
Born in May 1975Individual (3 offsprings)Person with significant control 2018-12-18 ~ 2020-12-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Velasco Plaza, Joaquin
Director born in June 1955Individual (1 offspring)Officer 2018-12-18 ~ 2019-09-02OF - Director → CIF 0 - 8
Brady, Ian Neil
Fund Manager born in February 1963Individual (1 offspring)Officer 2008-07-23 ~ 2018-12-18OF - Director → CIF 0 2018-12-18 ~ 2023-08-11OF - Director → CIF 0Mr Ian Neil Brady
Born in February 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-12-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Tansey, Philip
Finance Director born in September 1958Individual (18 offsprings)Officer 2020-12-22 ~ 2022-01-06OF - Director → CIF 0 - 10York House, Stephensons Way, Wyvern Business Park, Derby, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)885,901 GBP2019-12-31Person with significant control2018-12-18 ~ 2020-12-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HARPSDEN WEALTH MANAGEMENT LIMITED
Previous name
OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
182020-01-01 ~ 2021-03-31
182019-01-01 ~ 2019-12-31
Turnover/Revenue
3,399,557 GBP2020-01-01 ~ 2021-03-31
2,918,053 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-135,307 GBP2020-01-01 ~ 2021-03-31
-111,232 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,264,250 GBP2020-01-01 ~ 2021-03-31
2,806,821 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,350,754 GBP2020-01-01 ~ 2021-03-31
-1,925,200 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
913,496 GBP2020-01-01 ~ 2021-03-31
881,621 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
909,821 GBP2020-01-01 ~ 2021-03-31
876,198 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
213,399 GBP2020-01-01 ~ 2021-03-31
16,914 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
13,639 GBP2021-03-31
9,577 GBP2019-12-31
Debtors
Current
372,145 GBP2021-03-31
2,101,268 GBP2019-12-31
Cash at bank and in hand
712,981 GBP2021-03-31
655,049 GBP2019-12-31
Current Assets
1,085,126 GBP2021-03-31
2,756,317 GBP2019-12-31
Net Current Assets/Liabilities
586,976 GBP2021-03-31
1,266,301 GBP2019-12-31
Total Assets Less Current Liabilities
600,615 GBP2021-03-31
1,275,878 GBP2019-12-31
Net Assets/Liabilities
599,081 GBP2021-03-31
1,274,344 GBP2019-12-31
Equity
Called up share capital
46,136 GBP2021-03-31
36,823 GBP2019-12-31
36,823 GBP2019-01-01
Share premium
235,663 GBP2021-03-31
235,663 GBP2019-12-31
235,663 GBP2019-01-01
Retained earnings (accumulated losses)
317,282 GBP2021-03-31
1,001,858 GBP2019-12-31
984,944 GBP2019-01-01
Equity
599,081 GBP2021-03-31
1,274,344 GBP2019-12-31
1,257,430 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
213,399 GBP2020-01-01 ~ 2021-03-31
16,914 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
213,399 GBP2020-01-01 ~ 2021-03-31
16,914 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
213,399 GBP2020-01-01 ~ 2021-03-31
16,914 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-897,975 GBP2020-01-01 ~ 2021-03-31
Dividends Paid
-897,975 GBP2020-01-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
9,313 GBP2020-01-01 ~ 2021-03-31
Issue of Equity Instruments
9,313 GBP2020-01-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,313 GBP2020-01-01 ~ 2021-03-31
Retained earnings (accumulated losses)
-897,975 GBP2020-01-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-888,662 GBP2020-01-01 ~ 2021-03-31
Audit Fees/Expenses
10,750 GBP2020-01-01 ~ 2021-03-31
10,475 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,578,650 GBP2020-01-01 ~ 2021-03-31
1,334,602 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
144,473 GBP2020-01-01 ~ 2021-03-31
106,050 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,785,269 GBP2020-01-01 ~ 2021-03-31
1,489,619 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
410,857 GBP2020-01-01 ~ 2021-03-31
262,504 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
172,866 GBP2020-01-01 ~ 2021-03-31
166,478 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
897,975 GBP2020-01-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
450,708 GBP2021-03-31
450,708 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
450,708 GBP2021-03-31
450,708 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,463 GBP2021-03-31
8,463 GBP2019-12-31
Computers
21,465 GBP2021-03-31
19,720 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
29,928 GBP2021-03-31
28,183 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-9,257 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-9,257 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,665 GBP2019-12-31
Computers
14,941 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,606 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
989 GBP2020-01-01 ~ 2021-03-31
Owned/Freehold
6,069 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,386 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,386 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,654 GBP2021-03-31
Computers
11,635 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,289 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
3,809 GBP2021-03-31
4,798 GBP2019-12-31
Computers
9,830 GBP2021-03-31
4,779 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
251,543 GBP2021-03-31
255,896 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,711,582 GBP2019-12-31
Other Debtors
Current
90,375 GBP2021-03-31
95,623 GBP2019-12-31
Prepayments/Accrued Income
Current
30,227 GBP2021-03-31
38,167 GBP2019-12-31
Trade Creditors/Trade Payables
Current
21,798 GBP2021-03-31
20,832 GBP2019-12-31
Amounts owed to group undertakings
Current
6,000 GBP2021-03-31
859,284 GBP2019-12-31
Corporation Tax Payable
Current
15,898 GBP2021-03-31
598 GBP2019-12-31
Taxation/Social Security Payable
Current
139,418 GBP2021-03-31
152,510 GBP2019-12-31
Other Creditors
Current
225,044 GBP2021-03-31
361,557 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
89,992 GBP2021-03-31
95,235 GBP2019-12-31
Creditors
Current
498,150 GBP2021-03-31
1,490,016 GBP2019-12-31
Net Deferred Tax Liability/Asset
-1,534 GBP2021-03-31
-1,534 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,346 GBP2021-03-31
-2,346 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,921 shares2021-03-31
150,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.102020-01-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.102020-01-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
65,234 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.102020-01-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
260,437 shares2021-03-31
150,000 shares2019-12-31
Par Value of Share
Class 4 ordinary share
0.102020-01-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,341 GBP2021-03-31
8,272 GBP2019-12-31
HARPSDEN WEALTH MANAGEMENT LIMITED
InfoOAKTREE WEALTH MANAGEMENT LTD - 2015-03-31Registered number 0665445524 Martin Lane, London EC4R 0DRPRIVATE LIMITED COMPANY incorporated on 2008-07-23 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.