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
5
- 1
Carter, Ryan Adam
Born in May 1992Individual (10 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2
Wigg, Julie Joan
Born in March 1967Individual (7 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 3
Marler, David Keith
Born in May 1967Individual (6 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 4
Bloxham, Tammy Louise
Born in August 1978Individual (12 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 5
Prospect House, Baynards Green, Bicester, Oxfordshire, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)1,824,043 GBP2024-08-31Person with significant control 2018-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Marston, Nicholas David
Director born in August 1959Individual (1 offspring)Officer 2012-05-29 ~ 2018-10-01OF - Director → CIF 0Mr Nicholas David Marston
Born in August 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Marler, David Keith
Managing Director born in May 1967Individual (6 offsprings)Officer 2018-10-01 ~ 2022-10-26OF - Director → CIF 0 - 3
Bausor, John Michael
Director born in May 1945Individual (2 offsprings)Officer 2012-05-29 ~ 2018-10-01OF - Director → CIF 0Mr John Michael Bausor
Born in May 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Carter, David Kenneth
Director born in July 1986IndividualOfficer 2018-10-01 ~ 2025-03-31OF - Director → CIF 0
Company in focus
CMS WEALTH LTD
Previous name
WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED - 2020-11-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
115,050 GBP2024-08-31
673 GBP2023-08-31
Property, Plant & Equipment
36,146 GBP2024-08-31
125,739 GBP2023-08-31
Fixed Assets
151,196 GBP2024-08-31
126,412 GBP2023-08-31
Debtors
174,391 GBP2024-08-31
177,785 GBP2023-08-31
Cash at bank and in hand
639,282 GBP2024-08-31
478,063 GBP2023-08-31
Current Assets
813,673 GBP2024-08-31
655,848 GBP2023-08-31
Creditors
Current
434,631 GBP2024-08-31
370,808 GBP2023-08-31
Net Current Assets/Liabilities
379,042 GBP2024-08-31
285,040 GBP2023-08-31
Total Assets Less Current Liabilities
530,238 GBP2024-08-31
411,452 GBP2023-08-31
Creditors
Non-current
-2,921 GBP2024-08-31
-9,699 GBP2023-08-31
Net Assets/Liabilities
527,317 GBP2024-08-31
385,883 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
527,217 GBP2024-08-31
385,783 GBP2023-08-31
Equity
527,317 GBP2024-08-31
385,883 GBP2023-08-31
Average Number of Employees
352023-09-01 ~ 2024-08-31
422022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
118,098 GBP2024-08-31
750 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,048 GBP2024-08-31
77 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,971 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
115,050 GBP2024-08-31
673 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,645 GBP2024-08-31
34,638 GBP2023-08-31
Plant and equipment
49,027 GBP2024-08-31
133,836 GBP2023-08-31
Motor vehicles
137,539 GBP2024-08-31
137,539 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
217,211 GBP2024-08-31
306,013 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-84,809 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-88,802 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,953 GBP2024-08-31
18,316 GBP2023-08-31
Plant and equipment
39,978 GBP2024-08-31
78,209 GBP2023-08-31
Motor vehicles
118,134 GBP2024-08-31
83,749 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,065 GBP2024-08-31
180,274 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,661 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
26,046 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
34,385 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,092 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,277 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,301 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
7,692 GBP2024-08-31
16,322 GBP2023-08-31
Plant and equipment
9,049 GBP2024-08-31
55,627 GBP2023-08-31
Motor vehicles
19,405 GBP2024-08-31
53,790 GBP2023-08-31
Other Debtors
Current
53,693 GBP2024-08-31
50,457 GBP2023-08-31
Prepayments/Accrued Income
Current
120,698 GBP2024-08-31
127,328 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
174,391 GBP2024-08-31
177,785 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
6,778 GBP2024-08-31
6,461 GBP2023-08-31
Trade Creditors/Trade Payables
Current
56,121 GBP2024-08-31
13,325 GBP2023-08-31
Corporation Tax Payable
Current
191,278 GBP2024-08-31
117,352 GBP2023-08-31
Other Taxation & Social Security Payable
Current
35,953 GBP2024-08-31
44,705 GBP2023-08-31
Other Creditors
Current
4,491 GBP2024-08-31
53,614 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
140,010 GBP2024-08-31
135,351 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
2,921 GBP2024-08-31
9,699 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,870 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
CMS WEALTH LTD
InfoWRAP INVESTMENTS WEALTH MANAGEMENT LIMITED - 2020-11-09Registered number 08087381Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AYPRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0
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.