logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Winters, Lisa
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Winters, Lisa
    Individual (23 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bicknell, Stewart Robert
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2026-02-18
    OF - Director → CIF 0
  • 3
    Coombs, Wayne
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ 2026-02-18
    OF - Director → CIF 0
  • 4
    Evans, Paul
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2010-10-14 ~ 2021-04-21
    OF - Director → CIF 0
    Evans, Paul
    Individual (19 offsprings)
    Officer
    2010-10-14 ~ 2021-04-21
    OF - Secretary → CIF 0
    Mr Paul Evans
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Evans, Mark
    Financial Advisor born in September 1986
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Goodworth, Miles Clifford William
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2020-11-05 ~ 2026-02-18
    OF - Director → CIF 0
  • 7
    Marks, Richard James
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Bell, Matthew
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Bell
    Born in December 1976
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    PE - Has significant influence or control → CIF 0
  • 9
    Pritchard, Mark Alan
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Williams, Matthew Howard
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2010-10-14 ~ 2026-02-18
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-07-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2010-07-28 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 13
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2026-02-18 ~ 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
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-07-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 15
    FAIRSTONE GROUP LIMITED
    - now 06599555
    MONEYGATE GROUP LIMITED - 2015-04-02
    8, Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROSPERITY WEALTH LIMITED

Period: 2010-07-28 ~ now
Company number: 07328064
Registered name
PROSPERITY WEALTH LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
65110 - Life Insurance
Brief company account
Intangible Assets
528,494 GBP2024-11-30
657,776 GBP2023-11-30
Property, Plant & Equipment
136,510 GBP2024-11-30
162,445 GBP2023-11-30
Fixed Assets - Investments
1,965,756 GBP2024-11-30
1,835,983 GBP2023-11-30
Fixed Assets
2,630,760 GBP2024-11-30
2,656,204 GBP2023-11-30
Debtors
2,675,522 GBP2024-11-30
2,360,147 GBP2023-11-30
Cash at bank and in hand
334,664 GBP2024-11-30
222,690 GBP2023-11-30
Current Assets
3,010,186 GBP2024-11-30
2,582,837 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,667,977 GBP2023-11-30
Net Current Assets/Liabilities
1,353,251 GBP2024-11-30
-85,140 GBP2023-11-30
Total Assets Less Current Liabilities
3,984,011 GBP2024-11-30
2,571,064 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-3,178,335 GBP2024-11-30
-1,529,028 GBP2023-11-30
Net Assets/Liabilities
763,488 GBP2024-11-30
1,012,764 GBP2023-11-30
Equity
Called up share capital
912,000 GBP2024-11-30
912,000 GBP2023-11-30
Retained earnings (accumulated losses)
-148,512 GBP2024-11-30
100,764 GBP2023-11-30
Equity
763,488 GBP2024-11-30
1,012,764 GBP2023-11-30
Average Number of Employees
402023-12-01 ~ 2024-11-30
372022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
827,483 GBP2024-11-30
717,574 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
298,989 GBP2024-11-30
59,798 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
239,191 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
528,494 GBP2024-11-30
657,776 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
175,403 GBP2024-11-30
175,403 GBP2023-11-30
Furniture and fittings
130,787 GBP2024-11-30
130,183 GBP2023-11-30
Computers
257,784 GBP2024-11-30
236,232 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
563,974 GBP2024-11-30
541,818 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
127,284 GBP2024-11-30
108,657 GBP2023-11-30
Furniture and fittings
112,265 GBP2024-11-30
106,091 GBP2023-11-30
Computers
187,915 GBP2024-11-30
164,625 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,464 GBP2024-11-30
379,373 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,174 GBP2023-12-01 ~ 2024-11-30
Computers
23,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,091 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
48,119 GBP2024-11-30
66,746 GBP2023-11-30
Furniture and fittings
18,522 GBP2024-11-30
24,092 GBP2023-11-30
Computers
69,869 GBP2024-11-30
71,607 GBP2023-11-30
Investments in group undertakings and participating interests
1,965,756 GBP2024-11-30
1,835,983 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,109,440 GBP2024-11-30
988,273 GBP2023-11-30
Other Debtors
Current
1,419,246 GBP2024-11-30
1,175,826 GBP2023-11-30
Prepayments/Accrued Income
Current
146,836 GBP2024-11-30
196,048 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,675,522 GBP2024-11-30
Current, Amounts falling due within one year
2,360,147 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
117,242 GBP2024-11-30
95,236 GBP2023-11-30
Trade Creditors/Trade Payables
Current
106,213 GBP2024-11-30
173,999 GBP2023-11-30
Amounts owed to group undertakings
Current
411 GBP2024-11-30
42,707 GBP2023-11-30
Other Taxation & Social Security Payable
Current
218,782 GBP2024-11-30
104,762 GBP2023-11-30
Other Creditors
Current
950,351 GBP2024-11-30
2,076,020 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
263,936 GBP2024-11-30
175,253 GBP2023-11-30
Creditors
Current
1,656,935 GBP2024-11-30
2,667,977 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
3,178,335 GBP2024-11-30
1,529,028 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
899 GBP2024-11-30
Related profiles found in government register
  • PROSPERITY WEALTH LIMITED
    Info
    Registered number 07328064
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 2010-07-28 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • PROSPERITY WEALTH LIMITED
    S
    Registered number 07328064
    2nd Floor Quay House, Waterfront Way, Brierley Hill, West Midlands, England, DY5 1XD
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    A & M WAKEFIELD ASSOCIATES LIMITED
    07711891
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ALAN PICKIN ASSOCIATES LTD
    08776293
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BASKERVILLE SECURITIES LTD
    10620923
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BREESE WEALTH MANAGEMENT LIMITED
    14784303
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEAR VALUE FINANCIAL SOLUTIONS LTD
    10829309
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    COOPER-SHIRT LTD
    13324607
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    DOWN TO THE WYRE LIMITED
    14134134
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    DPR WEALTH MANAGEMENT LIMITED
    14783106
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    GEO FINANCIAL SERVICES LTD
    11728090
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    LILYPAD FINANCIAL PLANNING LTD
    11579535
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    MARK JACOBS WEALTH MANAGEMENT LIMITED
    09145453
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    MILLFORD FINANCIAL PLANNING LIMITED
    08802722
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    MILOJO LTD
    11369295
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    PROSPERITY WEALTH ACQUISITIONS LIMITED
    15209572
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    R JEFFERSON FINANCIAL LTD
    - now 09578154
    RACHEL JEFFERSON LIMITED - 2022-09-07
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    RGN FINANCIAL PLANNING LTD
    07168338
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    RICHARD BROWN CONSULTANT LIMITED
    08389348
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    S&D FINANCIAL SERVICES LIMITED
    12742388
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    SGB2026 LIMITED
    15876592
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    T J WILLDAY LIMITED
    09160479
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    TARGET PLANNING FINANCIAL SERVICES LIMITED
    07145495
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    WAYNE COOMBS WEALTH MANAGEMENT LIMITED
    10470770
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    WOODSHIP LTD
    12549787
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    WPB ASSET MANAGEMENT LIMITED
    06645188
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.