AGL WEALTH MANAGEMENT LIMITED

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
Easton, Alexander John Dominic
Born in January 1976
Individual (74 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
2
Thornton, Helen Michele
Born in May 1976
Individual (22 offsprings)
Officer
2022-12-05 ~ now
OF - Director → CIF 0
3
IWP ADVISORY GROUP LIMITED
- now
IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
Active Corporate (2 parents, 35 offsprings)
Person with significant control
2024-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Allen, Robert Charles
Director born in October 1974
Individual (19 offsprings)
Officer
2022-05-11 ~ 2025-04-30
OF - Director → CIF 0
2
Betteridge, Jason Allan
Director born in December 1971
Individual
Officer
2022-12-05 ~ 2024-08-28
OF - Director → CIF 0
3
Gibson, Craig Thomas
Director born in May 1970
Individual (8 offsprings)
Officer
2009-05-20 ~ 2024-08-28
OF - Director → CIF 0
Mr Craig Thomas Gibson
Born in May 1970
Individual (8 offsprings)
Person with significant control
2016-06-01 ~ 2020-01-07
PE - Ownership of shares – 75% or more → CIF 0
4
IWP AGL HOLDINGS LIMITED
- now
IWP NEWCO 1 LIMITED - 2020-10-15
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (3 parents)
Person with significant control
2020-01-07 ~ 2024-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
INDEPENDENT WEALTH PLANNERS UK LIMITED
16, Old Queen Street, London, England
Active Corporate (4 parents, 25 offsprings)
Person with significant control
2020-05-18 ~ 2024-07-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

2,706 GBP2020-03-31

2,786 GBP2019-09-30

Fixed Assets

2,706 GBP2020-03-31

2,786 GBP2019-09-30

Debtors

113,818 GBP2020-03-31

257,770 GBP2019-09-30

Cash at bank and in hand

128,425 GBP2020-03-31

8,225 GBP2019-09-30

Current Assets

242,243 GBP2020-03-31

265,995 GBP2019-09-30

Net Current Assets/Liabilities

139,915 GBP2020-03-31

16,679 GBP2019-09-30

Total Assets Less Current Liabilities

142,621 GBP2020-03-31

19,465 GBP2019-09-30

Net Assets/Liabilities

116,506 GBP2020-03-31

19,465 GBP2019-09-30

Equity

Called up share capital

103 GBP2020-03-31

103 GBP2019-09-30

Share premium

3,534 GBP2020-03-31

3,534 GBP2019-09-30

Retained earnings (accumulated losses)

112,869 GBP2020-03-31

Equity

116,506 GBP2020-03-31

19,465 GBP2019-09-30

Average Number of Employees

92019-10-01 ~ 2020-03-31

82018-10-01 ~ 2019-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

5,762 GBP2019-09-30

Property, Plant & Equipment - Gross Cost

6,060 GBP2020-03-31

5,762 GBP2019-09-30

Vehicles

6,060 GBP2020-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,976 GBP2019-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

3,354 GBP2020-03-31

2,976 GBP2019-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

378 GBP2019-10-01 ~ 2020-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

378 GBP2019-10-01 ~ 2020-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Vehicles

3,354 GBP2020-03-31

Property, Plant & Equipment

Vehicles

2,706 GBP2020-03-31

2,786 GBP2019-09-30

Trade Debtors/Trade Receivables

9,430 GBP2020-03-31

8,130 GBP2019-09-30

Other Debtors

57,413 GBP2020-03-31

202,683 GBP2019-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

2,261 GBP2020-03-31

7,673 GBP2019-09-30

Taxation/Social Security Payable

Amounts falling due within one year

77,419 GBP2020-03-31

115,751 GBP2019-09-30

Other Creditors

Amounts falling due within one year

22,648 GBP2020-03-31

125,892 GBP2019-09-30

Amounts falling due after one year

26,115 GBP2020-03-31

Intangible Assets - Gross Cost

Goodwill

-13 GBP2020-03-31

AGL WEALTH MANAGEMENT LIMITED
Info
Registered number 06911689
One Eleven, Edmund Street, Birmingham B3 2HJ
PRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.