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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Luetchford, Paul Randall Bloxham
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    Mr Paul Randall Bloxham Luetchford
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Has significant influence or control → CIF 0
    2023-02-03 ~ 2023-02-03
    PE - Has significant influence or control → CIF 0
  • 2
    Harvey, Robert Arthur
    Non Executive Director born in December 1948
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Summers, David
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    Mr David Summers
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Luetchford, Tracy
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 5
    Cole, David
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2013-12-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Luetchford, James Anthony George
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr James Anthony George Luetchford
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Dixon, Jamie Robert
    Managing Director born in April 1977
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Abbott, Adele Marie
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mrs Adele Marie Abbott
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SEVENTYSEVEN WEALTH MANAGEMENT LIMITED

Period: 2018-05-03 ~ now
Company number: 08805001 11077457
Registered names
SEVENTYSEVEN WEALTH MANAGEMENT LIMITED - now 11077457
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
222024-08-01 ~ 2025-07-31
192023-08-01 ~ 2024-07-31
Intangible Assets
3,016,783 GBP2025-07-31
3,457,519 GBP2024-07-31
Property, Plant & Equipment
256,389 GBP2025-07-31
265,104 GBP2024-07-31
Fixed Assets - Investments
999 GBP2025-07-31
999 GBP2024-07-31
Fixed Assets
3,274,171 GBP2025-07-31
3,723,622 GBP2024-07-31
Debtors
Current
217,309 GBP2025-07-31
186,735 GBP2024-07-31
Cash at bank and in hand
117,134 GBP2025-07-31
194,277 GBP2024-07-31
Current Assets
334,443 GBP2025-07-31
381,012 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-553,961 GBP2024-07-31
Net Current Assets/Liabilities
-243,177 GBP2025-07-31
-172,949 GBP2024-07-31
Total Assets Less Current Liabilities
3,030,994 GBP2025-07-31
3,550,673 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-1,998,352 GBP2025-07-31
-2,213,345 GBP2024-07-31
Net Assets/Liabilities
993,980 GBP2025-07-31
1,297,492 GBP2024-07-31
Equity
Called up share capital
6,101 GBP2025-07-31
6,001 GBP2024-07-31
Capital redemption reserve
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
987,878 GBP2025-07-31
1,291,490 GBP2024-07-31
Equity
993,980 GBP2025-07-31
1,297,492 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-08-01 ~ 2025-07-31
Office equipment
202024-08-01 ~ 2025-07-31
Computers
252024-08-01 ~ 2025-07-31
Intangible Assets - Gross Cost
Goodwill
6,583,640 GBP2025-07-31
6,583,640 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,566,857 GBP2025-07-31
3,126,121 GBP2024-07-31
Intangible Assets
Goodwill
3,016,783 GBP2025-07-31
3,457,519 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,911 GBP2025-07-31
22,911 GBP2024-07-31
Office equipment
83,042 GBP2025-07-31
83,042 GBP2024-07-31
Computers
26,108 GBP2025-07-31
26,108 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
429,028 GBP2025-07-31
429,028 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,636 GBP2025-07-31
21,210 GBP2024-07-31
Office equipment
82,580 GBP2025-07-31
82,239 GBP2024-07-31
Computers
24,568 GBP2025-07-31
22,560 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,639 GBP2025-07-31
163,924 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
426 GBP2024-08-01 ~ 2025-07-31
Office equipment, Owned/Freehold
341 GBP2024-08-01 ~ 2025-07-31
Computers, Owned/Freehold
2,008 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
8,715 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
1,275 GBP2025-07-31
1,701 GBP2024-07-31
Office equipment
462 GBP2025-07-31
803 GBP2024-07-31
Computers
1,540 GBP2025-07-31
3,548 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
197,472 GBP2025-07-31
180,634 GBP2024-07-31
Other Debtors
Current
16,181 GBP2025-07-31
3,000 GBP2024-07-31
Prepayments/Accrued Income
Current
3,656 GBP2025-07-31
3,101 GBP2024-07-31
Bank Borrowings
Current
191,196 GBP2025-07-31
170,702 GBP2024-07-31
Amounts owed to group undertakings
Current
999 GBP2025-07-31
999 GBP2024-07-31
Corporation Tax Payable
Current
337,043 GBP2025-07-31
346,580 GBP2024-07-31
Taxation/Social Security Payable
Current
12,896 GBP2025-07-31
23,411 GBP2024-07-31
Other Creditors
Current
3,986 GBP2025-07-31
4,769 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
31,500 GBP2025-07-31
7,500 GBP2024-07-31
Creditors
Current
577,620 GBP2025-07-31
553,961 GBP2024-07-31
Bank Borrowings
Non-current
1,984,936 GBP2025-07-31
2,177,496 GBP2024-07-31
Other Creditors
Non-current
13,416 GBP2025-07-31
35,849 GBP2024-07-31
Creditors
Non-current
1,998,352 GBP2025-07-31
2,213,345 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
170,702 GBP2024-07-31
Between two and five year, Non-current
718,882 GBP2025-07-31
660,185 GBP2024-07-31
Total Borrowings
2,176,132 GBP2025-07-31
2,348,198 GBP2024-07-31
Net Deferred Tax Liability/Asset
38,662 GBP2025-07-31
39,836 GBP2024-07-31
40,478 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,174 GBP2024-08-01 ~ 2025-07-31
-642 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,662 GBP2025-07-31
39,836 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
Par Value of Share
Class 1 ordinary share
0.0100002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2025-07-31
200,000 shares2024-07-31
Par Value of Share
Class 2 ordinary share
0.0100002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2025-07-31
200,000 shares2024-07-31
Par Value of Share
Class 3 ordinary share
0.0100002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200,000 shares2025-07-31
200,000 shares2024-07-31
Par Value of Share
Class 4 ordinary share
0.0100002024-08-01 ~ 2025-07-31
Related profiles found in government register
  • SEVENTYSEVEN WEALTH MANAGEMENT LIMITED
    Info
    BURFIELDS HOUSE WEALTH MANAGEMENT LTD - 2018-05-03
    BURFIELDS HOUSE WM LTD - 2018-05-03
    Registered number 08805001
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • SEVENTYSEVEN WEALTH MANAGEMENT LIMITED
    S
    Registered number 08805001
    The Old Granary, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • 77 WEALTH MANAGEMENT LTD
    S
    Registered number 08805001
    Burfields House, The Plain, Goudhurst, Kent, United Kingdom, TN17 1AD
    England And Wales in England And Wales
    CIF 2
  • BURFIELDS HOUSE WEALTH MANAGEMENT LTD
    S
    Registered number 08805001
    Burfields House, The Plain, Goudhurst, Cranbrook, England, TN17 1AE
    England in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CRYSTALCLEAR ASSOCIATES LIMITED
    05135622
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRITCHARD WEALTH MANAGEMENT (UK) LIMITED
    - now 08153757
    NEIL PRITCHARD WEALTH MANAGEMENT (UK) LIMITED - 2012-07-24
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SEVENTYSEVEN LOGISTICS LIMITED - now
    BURFIELDS HOUSE LIMITED
    - 2018-05-15 05518691 11185646... (more)
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2018-04-30
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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