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
    Burgess, Christian John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Ivan David
    Financial Advisor born in April 1967
    Individual (10 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-12-18 ~ 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
Ceased 8
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-03 ~ 2010-08-03
    OF - Director → CIF 0
  • 2
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (50 offsprings)
    Officer
    2024-01-13 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Willson, Angus James
    Financial Adviser born in September 1977
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 4
    Connor, David Robert
    Financial Adviser born in February 1974
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2024-08-04
    OF - Director → CIF 0
  • 5
    Mitchelson, Keith Ross Harper
    Financial Advisor born in May 1947
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Lyons, Nina Francis
    Director born in July 1967
    Individual
    Officer
    2015-09-04 ~ 2015-12-31
    OF - Director → CIF 0
    Lyons, Nina Francis
    Individual
    Officer
    2016-01-01 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 7
    Kasparis, Khalil
    Financial Adviser born in July 1989
    Individual
    Officer
    2022-08-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    Ivan David Lyons
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,327,122 GBP2022-12-31
1,033,531 GBP2021-12-31
Property, Plant & Equipment
82,270 GBP2022-12-31
80,464 GBP2021-12-31
Fixed Assets - Investments
548,368 GBP2022-12-31
180,900 GBP2021-12-31
Fixed Assets
1,957,760 GBP2022-12-31
1,294,895 GBP2021-12-31
Debtors
2,578,704 GBP2022-12-31
1,487,748 GBP2021-12-31
Cash at bank and in hand
498,705 GBP2022-12-31
1,016,953 GBP2021-12-31
Current Assets
3,077,409 GBP2022-12-31
2,504,701 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,049,189 GBP2022-12-31
-486,685 GBP2021-12-31
Net Current Assets/Liabilities
2,028,220 GBP2022-12-31
2,018,016 GBP2021-12-31
Total Assets Less Current Liabilities
3,985,980 GBP2022-12-31
3,312,911 GBP2021-12-31
Equity
Called up share capital
1,121,172 GBP2022-12-31
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Share premium
99,361 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
2,765,447 GBP2022-12-31
2,312,911 GBP2021-12-31
1,657,792 GBP2020-12-31
Equity
3,985,980 GBP2022-12-31
3,312,911 GBP2021-12-31
2,657,792 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-925,200 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
121,172 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
220,533 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,041,733 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
302022-01-01 ~ 2022-12-31
282021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
1,327,122 GBP2022-12-31
1,033,531 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-12-31
Intangible Assets
Net goodwill
1,327,122 GBP2022-12-31
1,033,531 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,734 GBP2022-12-31
39,734 GBP2021-12-31
Other
155,332 GBP2022-12-31
137,311 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
195,066 GBP2022-12-31
177,045 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
112,796 GBP2022-12-31
96,581 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,796 GBP2022-12-31
96,581 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
16,215 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,215 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
39,734 GBP2022-12-31
39,734 GBP2021-12-31
Other
42,536 GBP2022-12-31
40,730 GBP2021-12-31
Investments in group undertakings and participating interests
548,368 GBP2022-12-31
180,900 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
131,203 GBP2022-12-31
117,837 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,447,501 GBP2022-12-31
1,369,911 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,578,704 GBP2022-12-31
1,487,748 GBP2021-12-31
Amounts owed to group undertakings
Current
83 GBP2022-12-31
83 GBP2021-12-31
Other Taxation & Social Security Payable
Current
216,063 GBP2022-12-31
403,936 GBP2021-12-31
Other Creditors
Current
833,043 GBP2022-12-31
82,666 GBP2021-12-31
Creditors
Current
1,049,189 GBP2022-12-31
486,685 GBP2021-12-31
Equity
Called up share capital
1,121,172 GBP2022-12-31
1,000,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,833 GBP2022-12-31
208,833 GBP2021-12-31
Related profiles found in government register
  • INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07333558
    Grafton House, 26 Grafton Road, Worthing, West Sussex BN11 1QT
    Private Limited Company incorporated on 2010-08-03 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
    S
    Registered number 07333558
    26, Grafton Road, Worthing, West Sussex, BN11 1QT
    CIF 1
  • INVESTMENT SOLUTIONS WEALTH MANAGEMENT LTD
    S
    Registered number 07333558
    Grafton House, 26 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QT
    LIMITED in UNITED KINGDOM
    CIF 2
  • INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
    S
    Registered number missing
    Grafton House, 26 Grafton Road, Worthing, West Sussex, England, BN11 1QT
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MCCLOSKEY INDEPENDANT FINANCIAL MANAGEMENT LIMITED - 2011-01-24
    Grafton House, Grafton Road, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    -111 GBP2022-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Grafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    83 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-08-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-30 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Grafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    83 GBP2023-12-31
    Person with significant control
    2016-11-12 ~ 2016-11-12
    CIF 6 - Ownership of shares – 75% or more → OE

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