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
    Whitehouse, Edward Jonathan
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Benjamin George Law
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 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
  • 3
    Whitehouse, Thomas Christopher
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Nicola Rose Law
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 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
  • 5
    WHITEHOUSE FINANCIAL MANAGEMENT LIMITED - 2024-02-04
    Cawley Place, 15 Cawley Road, Chichester, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -35,803 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-07-02 ~ 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 3
  • 1
    Law, Benjamin George
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Law, Nicola Rose
    Born in June 1977
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-08-16
    OF - Director → CIF 0
    Law, Nicola Rose
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2024-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BGL WEALTH LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,929 GBP2024-07-02
8,511 GBP2023-08-31
Debtors
19,688 GBP2024-07-02
19,008 GBP2023-08-31
Cash at bank and in hand
19,735 GBP2024-07-02
22,144 GBP2023-08-31
Current Assets
39,423 GBP2024-07-02
49,113 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-82,834 GBP2024-07-02
-49,129 GBP2023-08-31
Net Current Assets/Liabilities
-43,411 GBP2024-07-02
-16 GBP2023-08-31
Total Assets Less Current Liabilities
-35,482 GBP2024-07-02
8,495 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-02
-33,991 GBP2023-08-31
Net Assets/Liabilities
-35,482 GBP2024-07-02
-25,496 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-07-02
100 GBP2023-08-31
Retained earnings (accumulated losses)
-35,582 GBP2024-07-02
-25,596 GBP2023-08-31
Equity
-35,482 GBP2024-07-02
-25,496 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-07-02
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
27,262 GBP2024-07-02
25,863 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,333 GBP2024-07-02
17,352 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,981 GBP2023-09-01 ~ 2024-07-02
Property, Plant & Equipment
Other
7,929 GBP2024-07-02
8,511 GBP2023-08-31
Other Debtors
Amounts falling due within one year
19,688 GBP2024-07-02
19,008 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
35,997 GBP2024-07-02
12,000 GBP2023-08-31
Corporation Tax Payable
Current
37,723 GBP2024-07-02
30,117 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,899 GBP2024-07-02
4,942 GBP2023-08-31
Other Creditors
Current
5,215 GBP2024-07-02
2,070 GBP2023-08-31
Creditors
Current
82,834 GBP2024-07-02
49,129 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-07-02
33,991 GBP2023-08-31
  • BGL WEALTH LIMITED
    Info
    Registered number 08123908
    Cawley Place, 15 Cawley Road, Chichester PO19 1UZ
    Private Limited Company incorporated on 2012-06-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.