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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 3
  • 1
    Waller, Patrick John Charles
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2025-12-08
    OF - Director → CIF 0
    Mr Patrick John Charles Waller
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hearne, Andrew John
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    WEALTH BY DESIGN LIMITED
    12783383 09460669
    1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEALTH BY DESIGN GROUP LIMITED

Period: 2025-12-09 ~ now
Company number: 07466894
Registered names
WEALTH BY DESIGN GROUP LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Intangible Assets
95,992 GBP2025-02-28
191,983 GBP2024-02-29
Fixed Assets - Investments
90 GBP2025-02-28
90 GBP2024-02-29
Fixed Assets
96,082 GBP2025-02-28
192,073 GBP2024-02-29
Debtors
2,878 GBP2025-02-28
1,978 GBP2024-02-29
Current assets - Investments
51 GBP2025-02-28
51 GBP2024-02-29
Cash at bank and in hand
110 GBP2025-02-28
18,579 GBP2024-02-29
Current Assets
3,039 GBP2025-02-28
20,608 GBP2024-02-29
Creditors
Current
1,453 GBP2025-02-28
1,454 GBP2024-02-29
Net Current Assets/Liabilities
1,586 GBP2025-02-28
19,154 GBP2024-02-29
Total Assets Less Current Liabilities
97,668 GBP2025-02-28
211,227 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Capital redemption reserve
5 GBP2025-02-28
5 GBP2024-02-29
Retained earnings (accumulated losses)
97,563 GBP2025-02-28
211,122 GBP2024-02-29
Equity
97,668 GBP2025-02-28
211,227 GBP2024-02-29
Intangible Assets - Gross Cost
Net goodwill
1,439,867 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,343,875 GBP2025-02-28
1,247,884 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
95,991 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
95,992 GBP2025-02-28
191,983 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
90 GBP2024-02-29
Investments in Group Undertakings
90 GBP2025-02-28
90 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
2,878 GBP2025-02-28
Current, Amounts falling due within one year
1,978 GBP2024-02-29
Other Creditors
Current
1,453 GBP2025-02-28
1,454 GBP2024-02-29

  • WEALTH BY DESIGN GROUP LIMITED
    Info
    ASCOT FINANCIAL HOLDINGS LIMITED - 2025-12-09
    Registered number 07466894
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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