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 2
  • 1
    Whelan, Dermott
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Dermott Whelan
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Claire Elizabeth Whelan
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    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
Ceased 2
  • 1
    Fitzsimons, Craig
    Director born in July 1981
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    BENCHMARK FINANCIAL PLANNING LIMITED - now
    ASPECT8 LIMITED
    - 2022-11-07
    Sussex House, North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2018-07-31 ~ 2019-10-31
    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

WHELAN WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
936 GBP2024-03-31
1,170 GBP2023-03-31
Fixed Assets - Investments
239,238 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
240,174 GBP2024-03-31
1,170 GBP2023-03-31
Cash at bank and in hand
12,198 GBP2024-03-31
239,235 GBP2023-03-31
Net Current Assets/Liabilities
-30,124 GBP2024-03-31
196,221 GBP2023-03-31
Total Assets Less Current Liabilities
210,050 GBP2024-03-31
197,391 GBP2023-03-31
Net Assets/Liabilities
209,816 GBP2024-03-31
197,169 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
209,716 GBP2024-03-31
197,069 GBP2023-03-31
Equity
209,816 GBP2024-03-31
197,169 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,764 GBP2024-03-31
9,530 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
936 GBP2024-03-31
1,170 GBP2023-03-31
Other Investments Other Than Loans
239,238 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
23,136 GBP2024-03-31
20,178 GBP2023-03-31
Other Creditors
Current
19,186 GBP2024-03-31
22,836 GBP2023-03-31

  • WHELAN WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07408299
    Boa Vista Higham Road, Higham Gobion, Hitchin SG5 3HR
    Private Limited Company incorporated on 2010-10-14 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.