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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
Active 2
  • 1
    Stockton, Nigel Geoffrey
    Director born in March 1996
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressReading Bridge House, Reading Bridge, Reading, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Brown, Rita Mary
    Businesswoman born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2014-12-30
    OF - Director → CIF 0
  • 2
    Gray, Leslie
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Hastie, David
    Financial Advisor born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Wardrop, Alan
    Financial Advisor born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Harrison, John Philip
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2014-12-30
    OF - Director → CIF 0
  • 6
    Boyle, Daniel Joseph
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Hugill, Graham
    Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-11-11
    OF - Director → CIF 0
parent relation
Company in focus

FITZROY WEALTH MANAGEMENT LTD

Previous names
CALM MONEY LIMITED - 2016-07-06
GSH FINANCIAL LIMITED - 2011-11-01
DIRECT PROTECT LIMITED - 2012-03-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Intangible Assets
17,989 GBP2017-12-31
Debtors
190,783 GBP2018-12-31
211,395 GBP2017-12-31
Cash at bank and in hand
398,414 GBP2018-12-31
213,592 GBP2017-12-31
Current Assets
589,197 GBP2018-12-31
424,987 GBP2017-12-31
Creditors
Current
100,949 GBP2018-12-31
129,788 GBP2017-12-31
Net Current Assets/Liabilities
488,248 GBP2018-12-31
295,199 GBP2017-12-31
Total Assets Less Current Liabilities
488,248 GBP2018-12-31
313,188 GBP2017-12-31
Equity
Called up share capital
40,000 GBP2018-12-31
40,000 GBP2017-12-31
Share premium
15,000 GBP2018-12-31
15,000 GBP2017-12-31
Retained earnings (accumulated losses)
433,248 GBP2018-12-31
258,188 GBP2017-12-31
Equity
488,248 GBP2018-12-31
313,188 GBP2017-12-31
Average Number of Employees
182018-01-01 ~ 2018-12-31
162017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Computer software
53,969 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
190,783 GBP2018-12-31
140,000 GBP2017-12-31
Other Debtors
Current
50,000 GBP2017-12-31
Prepayments/Accrued Income
Current
21,395 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
190,783 GBP2018-12-31
Current, Amounts falling due within one year
211,395 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
45 GBP2018-12-31
Corporation Tax Payable
Current
76,918 GBP2018-12-31
80,055 GBP2017-12-31
Other Taxation & Social Security Payable
Current
11,245 GBP2018-12-31
13,029 GBP2017-12-31
Other Creditors
Current
3,230 GBP2018-12-31
20,763 GBP2017-12-31
Accrued Liabilities
Current
5,599 GBP2018-12-31
15,666 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
261,460 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
261,460 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-86,400 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-86,400 GBP2018-01-01 ~ 2018-12-31
  • FITZROY WEALTH MANAGEMENT LTD
    Info
    CALM MONEY LIMITED - 2016-07-06
    GSH FINANCIAL LIMITED - 2016-07-06
    DIRECT PROTECT LIMITED - 2016-07-06
    Registered number 07661224
    icon of addressReading Bridge House, Reading Bridge, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 and dissolved on 2022-06-07 (11 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.