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 4
  • 1
    Abbott, Adele Marie
    General Operations Director born in June 1983
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Luetchford, Paul Randall Bloxham
    Managing Director born in August 1974
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ now
    OF - director → CIF 0
    Mr Paul Randall Bloxham Luetchford
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Luetchford, James Anthony George
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 4
    Summers, David
    Chairman born in January 1956
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Luetchford, Tracy
    Individual
    Officer
    2014-08-01 ~ 2019-03-29
    OF - secretary → CIF 0
  • 2
    Harvey, Robert Arthur
    Non Executive Director born in December 1948
    Individual
    Officer
    2024-06-12 ~ 2024-06-12
    OF - director → CIF 0
  • 3
    Cole, David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2013-12-06 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Dixon, Jamie Robert
    Managing Director born in April 1977
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2019-03-29
    OF - director → CIF 0
parent relation
Company in focus

SEVENTYSEVEN WEALTH MANAGEMENT LIMITED

Previous names
BURFIELDS HOUSE WEALTH MANAGEMENT LTD - 2018-05-03
BURFIELDS HOUSE WM LTD - 2013-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
202022-08-01 ~ 2023-07-31
182021-08-01 ~ 2022-07-31
Intangible Assets
3,929,105 GBP2023-07-31
4,370,448 GBP2022-07-31
Property, Plant & Equipment
275,031 GBP2023-07-31
294,068 GBP2022-07-31
Fixed Assets - Investments
999 GBP2023-07-31
1,099 GBP2022-07-31
Fixed Assets
4,205,135 GBP2023-07-31
4,665,615 GBP2022-07-31
Debtors
Current
182,765 GBP2023-07-31
116,914 GBP2022-07-31
Cash at bank and in hand
106,931 GBP2023-07-31
191,551 GBP2022-07-31
Current Assets
289,696 GBP2023-07-31
308,465 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-728,642 GBP2023-07-31
-722,467 GBP2022-07-31
Net Current Assets/Liabilities
-438,946 GBP2023-07-31
-414,002 GBP2022-07-31
Total Assets Less Current Liabilities
3,766,189 GBP2023-07-31
4,251,613 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-2,252,082 GBP2023-07-31
-2,647,790 GBP2022-07-31
Net Assets/Liabilities
1,473,629 GBP2023-07-31
1,560,909 GBP2022-07-31
Equity
Called up share capital
6,001 GBP2023-07-31
6,001 GBP2022-07-31
Capital redemption reserve
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,467,627 GBP2023-07-31
1,554,907 GBP2022-07-31
Equity
1,473,629 GBP2023-07-31
1,560,909 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-08-01 ~ 2023-07-31
Office equipment
202022-08-01 ~ 2023-07-31
Computers
252022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
6,620,173 GBP2023-07-31
6,620,173 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,691,068 GBP2023-07-31
2,249,725 GBP2022-07-31
Intangible Assets
Goodwill
3,929,105 GBP2023-07-31
4,370,448 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,911 GBP2023-07-31
22,911 GBP2022-07-31
Office equipment
83,042 GBP2023-07-31
82,623 GBP2022-07-31
Computers
26,108 GBP2023-07-31
24,256 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
429,028 GBP2023-07-31
426,757 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,884 GBP2022-07-31
Office equipment
70,185 GBP2022-07-31
Computers
16,585 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
132,689 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
757 GBP2022-08-01 ~ 2023-07-31
Office equipment, Owned/Freehold
11,681 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
2,930 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
21,308 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,641 GBP2023-07-31
Office equipment
81,866 GBP2023-07-31
Computers
19,515 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,997 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
2,270 GBP2023-07-31
3,027 GBP2022-07-31
Office equipment
1,176 GBP2023-07-31
12,438 GBP2022-07-31
Computers
6,593 GBP2023-07-31
7,671 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
177,988 GBP2023-07-31
112,890 GBP2022-07-31
Other Debtors
Current
3,000 GBP2023-07-31
3,000 GBP2022-07-31
Prepayments/Accrued Income
Current
1,777 GBP2023-07-31
1,024 GBP2022-07-31
Bank Borrowings
Current
359,115 GBP2023-07-31
447,303 GBP2022-07-31
Amounts owed to group undertakings
Current
999 GBP2023-07-31
999 GBP2022-07-31
Corporation Tax Payable
Current
345,758 GBP2023-07-31
235,881 GBP2022-07-31
Taxation/Social Security Payable
Current
12,283 GBP2023-07-31
28,496 GBP2022-07-31
Other Creditors
Current
2,987 GBP2023-07-31
2,288 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Creditors
Current
728,642 GBP2023-07-31
722,467 GBP2022-07-31
Bank Borrowings
Non-current
2,141,390 GBP2023-07-31
2,525,472 GBP2022-07-31
Other Creditors
Non-current
110,692 GBP2023-07-31
122,318 GBP2022-07-31
Creditors
Non-current
2,252,082 GBP2023-07-31
2,647,790 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
359,115 GBP2023-07-31
447,303 GBP2022-07-31
Non-current, Between one and two years
365,883 GBP2023-07-31
363,077 GBP2022-07-31
Non-current, Between two and five year
974,161 GBP2023-07-31
966,995 GBP2022-07-31
Total Borrowings
2,500,505 GBP2023-07-31
2,972,775 GBP2022-07-31
Net Deferred Tax Liability/Asset
40,478 GBP2023-07-31
42,914 GBP2022-07-31
45,060 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,436 GBP2022-08-01 ~ 2023-07-31
-2,146 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,478 GBP2023-07-31
42,914 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2023-07-31
200,000 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2023-07-31
200,000 shares2022-07-31
Par Value of Share
Class 3 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200,000 shares2023-07-31
200,000 shares2022-07-31
Par Value of Share
Class 4 ordinary share
0.012022-08-01 ~ 2023-07-31
Related profiles found in government register
  • SEVENTYSEVEN WEALTH MANAGEMENT LIMITED
    Info
    BURFIELDS HOUSE WEALTH MANAGEMENT LTD - 2018-05-03
    BURFIELDS HOUSE WM LTD - 2013-12-12
    Registered number 08805001
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2013-12-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 2
  • 1
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEIL PRITCHARD WEALTH MANAGEMENT (UK) LIMITED - 2012-07-24
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, England
    Corporate (5 parents)
    Equity (Company account)
    999 GBP2023-07-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BURFIELDS HOUSE LIMITED - 2018-05-15
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-07-01 ~ 2018-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → 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 24 April 2025 and licensed under the Open Government Licence v3.0.