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
    Hutton, Stuart Lee
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    Burger, Pieter
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2010-03-17 ~ now
    OF - director → CIF 0
    Mr Pieter Burger
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ 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
  • 3
    Mrs Tanya Louise Burger
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2017-03-17 ~ 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
parent relation
Company in focus

WILLIAM HIGHBOURNE WEALTH MANAGEMENT LIMITED

Previous name
PIETER BURGER & ASSOCIATES LIMITED - 2018-12-18
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
22,354 GBP2022-03-31
24,642 GBP2021-03-31
Debtors
Current
45,230 GBP2022-03-31
54,873 GBP2021-03-31
Cash at bank and in hand
134,255 GBP2022-03-31
78,907 GBP2021-03-31
Current Assets
179,485 GBP2022-03-31
133,780 GBP2021-03-31
Net Current Assets/Liabilities
102,262 GBP2022-03-31
65,437 GBP2021-03-31
Total Assets Less Current Liabilities
124,616 GBP2022-03-31
90,079 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-4,128 GBP2022-03-31
-7,469 GBP2021-03-31
Net Assets/Liabilities
120,488 GBP2022-03-31
82,610 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,042 GBP2022-03-31
41,468 GBP2021-03-31
Motor vehicles
27,479 GBP2022-03-31
27,479 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
73,521 GBP2022-03-31
68,947 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,347 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-1,347 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,383 GBP2022-03-31
28,419 GBP2021-03-31
Motor vehicles
18,784 GBP2022-03-31
15,886 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,167 GBP2022-03-31
44,305 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,553 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
2,898 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,451 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-589 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-589 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
13,659 GBP2022-03-31
13,049 GBP2021-03-31
Motor vehicles
8,695 GBP2022-03-31
11,593 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
36,585 GBP2022-03-31
48,165 GBP2021-03-31
Prepayments
Current
8,193 GBP2022-03-31
6,708 GBP2021-03-31
Other Debtors
Current
452 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
17,529 GBP2022-03-31
4,418 GBP2021-03-31
Trade Creditors/Trade Payables
12,918 GBP2022-03-31
9,426 GBP2021-03-31
Taxation/Social Security Payable
43,221 GBP2022-03-31
39,594 GBP2021-03-31
Accrued Liabilities
3,218 GBP2022-03-31
13,706 GBP2021-03-31
Other Creditors
337 GBP2022-03-31
1,199 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,128 GBP2022-03-31
7,469 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-03-31
500 shares2021-03-31
Bank Overdrafts
Current
13,025 GBP2022-03-31
Total Borrowings
Current
17,529 GBP2022-03-31
4,418 GBP2021-03-31
Dividend per share (interim)
102.002021-04-01 ~ 2022-03-31
94.002020-04-01 ~ 2021-03-31
Director Remuneration
9,564 GBP2021-04-01 ~ 2022-03-31
9,504 GBP2020-04-01 ~ 2021-03-31
  • WILLIAM HIGHBOURNE WEALTH MANAGEMENT LIMITED
    Info
    PIETER BURGER & ASSOCIATES LIMITED - 2018-12-18
    Registered number 07193496
    Briar House, Clyst Honiton, Exeter, Devon EX5 2LZ
    Private Limited Company incorporated on 2010-03-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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