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
3
- 1
Bullock, Tony Alan
Born in June 1971Individual (16 offsprings)Officer
2023-11-22 ~ nowOF - Director → CIF 0 - 2
Easton, Alexander John Dominic
Born in January 1976Individual (74 offsprings)Officer 2022-11-23 ~ nowOF - Director → CIF 0 - 3
Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Person with significant control 2024-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Sketchley, Adam Edward
Director Of Investment Management born in October 1983Individual (2 offsprings)Officer 2016-01-31 ~ 2018-04-13OF - Director → CIF 0Sketchley, Adam Edward
Director born in October 1983Individual (2 offsprings) 2018-10-31 ~ 2022-08-01OF - Director → CIF 0 - 2
Mills, Steven Geoffrey
Director born in April 1945Individual (5 offsprings)Officer 2020-02-04 ~ 2020-11-09OF - Director → CIF 0 - 3
Nixon, Wesley Lloyd Bernard
Director born in April 1977Individual (3 offsprings)Officer 2021-05-04 ~ 2021-11-10OF - Director → CIF 0 - 4
Davies, Ian William
Financial Planner born in January 1978Individual (8 offsprings)Officer 2012-09-14 ~ 2014-10-29OF - Director → CIF 0 2015-02-01 ~ 2020-04-03OF - Director → CIF 0 - 5
Lord, Richard Matthew
Chartered Financial Planner born in December 1978Individual (11 offsprings)Officer 2012-09-14 ~ 2020-04-03OF - Director → CIF 0Mr Richard Matthew Lord
Born in December 1978Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2016-07-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Tregidon, Gareth Huw
Director born in March 1966IndividualOfficer 2022-04-21 ~ 2025-01-23OF - Director → CIF 0 - 7
Ryan, Martyn
Director born in December 1957Individual (8 offsprings)Officer 2018-10-31 ~ 2020-04-03OF - Director → CIF 0 - 8
Cantlay, Leslie James
Director born in February 1953Individual (7 offsprings)Officer 2020-02-04 ~ 2023-09-23OF - Director → CIF 0 - 9
Fox, Adam James
Director born in May 1986Individual (1 offspring)Officer 2023-01-06 ~ 2025-04-30OF - Director → CIF 0 - 10
Wintie, Jason Peter
Director born in September 1971Individual (3 offsprings)Officer 2020-04-03 ~ 2020-10-21OF - Director → CIF 0 - 11
Spain, Tony
Director born in August 1960Individual (3 offsprings)Officer 2020-04-03 ~ 2024-01-31OF - Director → CIF 0 - 12BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06MAVEN WEALTH GROUP LIMITED - 2022-04-255 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, WalesLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)585,477 GBP2020-03-31Person with significant control2016-07-27 ~ 2024-07-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NUGENIS FINANCIAL PLANNING LIMITED
Previous names
BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27
MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,646,517 GBP2019-07-01 ~ 2020-03-31
1,201,704 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
41 GBP2019-07-01 ~ 2020-03-31
3,215 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
2,646,476 GBP2019-07-01 ~ 2020-03-31
1,198,489 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
2,081,365 GBP2019-07-01 ~ 2020-03-31
796,526 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
565,111 GBP2019-07-01 ~ 2020-03-31
401,963 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
100 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
98 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
565,111 GBP2019-07-01 ~ 2020-03-31
401,965 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
168,170 GBP2019-07-01 ~ 2020-03-31
67,192 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
396,941 GBP2019-07-01 ~ 2020-03-31
334,773 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
396,941 GBP2019-07-01 ~ 2020-03-31
334,773 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
1 GBP2020-03-31
299,144 GBP2019-06-30
Property, Plant & Equipment
33,402 GBP2020-03-31
41,620 GBP2019-06-30
Fixed Assets
33,403 GBP2020-03-31
340,764 GBP2019-06-30
Debtors
416,799 GBP2020-03-31
197,644 GBP2019-06-30
Cash at bank and in hand
728,305 GBP2020-03-31
184,160 GBP2019-06-30
Current Assets
1,145,104 GBP2020-03-31
381,804 GBP2019-06-30
Creditors
Current
398,869 GBP2020-03-31
526,680 GBP2019-06-30
Net Current Assets/Liabilities
746,235 GBP2020-03-31
-144,876 GBP2019-06-30
Total Assets Less Current Liabilities
779,638 GBP2020-03-31
195,888 GBP2019-06-30
Net Assets/Liabilities
773,292 GBP2020-03-31
188,886 GBP2019-06-30
Equity
Called up share capital
587,475 GBP2020-03-31
10 GBP2019-06-30
10 GBP2018-06-30
Retained earnings (accumulated losses)
185,817 GBP2020-03-31
188,876 GBP2019-06-30
87,493 GBP2018-06-30
Equity
773,292 GBP2020-03-31
188,886 GBP2019-06-30
87,503 GBP2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2019-07-01 ~ 2020-03-31
-233,390 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-400,000 GBP2019-07-01 ~ 2020-03-31
-233,390 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
396,941 GBP2019-07-01 ~ 2020-03-31
334,773 GBP2018-07-01 ~ 2019-06-30
Issue of Equity Instruments
Called up share capital
587,465 GBP2019-07-01 ~ 2020-03-31
Issue of Equity Instruments
587,465 GBP2019-07-01 ~ 2020-03-31
Wages/Salaries
1,211,781 GBP2019-07-01 ~ 2020-03-31
230,153 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
114,599 GBP2019-07-01 ~ 2020-03-31
23,870 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,497 GBP2019-07-01 ~ 2020-03-31
31,410 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
1,365,877 GBP2019-07-01 ~ 2020-03-31
285,433 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
292019-07-01 ~ 2020-03-31
42018-07-01 ~ 2019-06-30
Director Remuneration
197,660 GBP2019-07-01 ~ 2020-03-31
11,920 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,228 GBP2019-07-01 ~ 2020-03-31
10,702 GBP2018-07-01 ~ 2019-06-30
Audit Fees/Expenses
4,000 GBP2019-07-01 ~ 2020-03-31
9,250 GBP2018-07-01 ~ 2019-06-30
Current Tax for the Period
168,826 GBP2019-07-01 ~ 2020-03-31
63,082 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
107,371 GBP2019-07-01 ~ 2020-03-31
76,373 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
25,852 GBP2020-03-31
302,321 GBP2019-06-30
Patents/Trademarks/Licences/Concessions
1 GBP2020-03-31
1 GBP2019-06-30
Intangible Assets - Gross Cost
25,853 GBP2020-03-31
302,322 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,852 GBP2020-03-31
3,178 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
25,852 GBP2020-03-31
3,178 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,674 GBP2019-07-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22,674 GBP2019-07-01 ~ 2020-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2020-03-31
1 GBP2019-06-30
Net goodwill
299,143 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,889 GBP2020-03-31
37,889 GBP2019-06-30
Computers
24,307 GBP2020-03-31
23,297 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
62,197 GBP2020-03-31
61,187 GBP2019-06-30
Land and buildings, Long leasehold
1 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,770 GBP2020-03-31
8,087 GBP2019-06-30
Computers
15,025 GBP2020-03-31
11,480 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,795 GBP2020-03-31
19,567 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,683 GBP2019-07-01 ~ 2020-03-31
Computers
3,545 GBP2019-07-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,228 GBP2019-07-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1 GBP2020-03-31
Furniture and fittings
24,119 GBP2020-03-31
29,802 GBP2019-06-30
Computers
9,282 GBP2020-03-31
11,817 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
161,770 GBP2020-03-31
Other Debtors
Current
2 GBP2020-03-31
2 GBP2019-06-30
Prepayments/Accrued Income
Current
255,027 GBP2020-03-31
197,642 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
416,799 GBP2020-03-31
197,644 GBP2019-06-30
Trade Creditors/Trade Payables
Current
13,668 GBP2020-03-31
17,134 GBP2019-06-30
Amounts owed to group undertakings
Current
1 GBP2020-03-31
381,329 GBP2019-06-30
Corporation Tax Payable
Current
231,908 GBP2020-03-31
63,082 GBP2019-06-30
Other Taxation & Social Security Payable
Current
42,201 GBP2020-03-31
1,222 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
49,783 GBP2020-03-31
14,999 GBP2019-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,002 GBP2020-03-31
7,002 GBP2019-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,346 GBP2020-03-31
7,002 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
396,941 GBP2019-07-01 ~ 2020-03-31
NUGENIS FINANCIAL PLANNING LIMITED
InfoBARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27MAVEN WEALTH MANAGEMENT LIMITED - 2021-01-27BH INVESTMENT MANAGEMENT LIMITED - 2021-01-27Registered number 082151985 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan CF23 8RSPRIVATE LIMITED COMPANY incorporated on 2012-09-14 (13 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2025-01-14CIF 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.