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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.

Parent entities and officers
Active 4
  • 1
    Summers, David
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Adele Marie
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Luetchford, James Anthony George
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Luetchford, Paul Randall Bloxham
    Born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
    Mr Paul Randall Bloxham Luetchford
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harvey, Robert Arthur
    Non Executive Director born in December 1948
    Individual
    Officer
    icon of calendar 2024-06-12 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Dixon, Jamie Robert
    Managing Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Cole, David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Luetchford, Tracy
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2019-03-29
    OF - Secretary → 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
192023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Intangible Assets
3,457,519 GBP2024-07-31
3,929,105 GBP2023-07-31
Property, Plant & Equipment
265,104 GBP2024-07-31
275,031 GBP2023-07-31
Fixed Assets - Investments
999 GBP2024-07-31
999 GBP2023-07-31
Fixed Assets
3,723,622 GBP2024-07-31
4,205,135 GBP2023-07-31
Debtors
Current
186,735 GBP2024-07-31
182,765 GBP2023-07-31
Cash at bank and in hand
194,277 GBP2024-07-31
106,931 GBP2023-07-31
Current Assets
381,012 GBP2024-07-31
289,696 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-553,961 GBP2024-07-31
-728,642 GBP2023-07-31
Net Current Assets/Liabilities
-172,949 GBP2024-07-31
-438,946 GBP2023-07-31
Total Assets Less Current Liabilities
3,550,673 GBP2024-07-31
3,766,189 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,213,345 GBP2024-07-31
-2,252,082 GBP2023-07-31
Net Assets/Liabilities
1,297,492 GBP2024-07-31
1,473,629 GBP2023-07-31
Equity
Called up share capital
6,001 GBP2024-07-31
6,001 GBP2023-07-31
Capital redemption reserve
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
1,291,490 GBP2024-07-31
1,467,627 GBP2023-07-31
Equity
1,297,492 GBP2024-07-31
1,473,629 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-08-01 ~ 2024-07-31
Office equipment
202023-08-01 ~ 2024-07-31
Computers
252023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
6,583,640 GBP2024-07-31
6,620,173 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,126,121 GBP2024-07-31
2,691,068 GBP2023-07-31
Intangible Assets
Goodwill
3,457,519 GBP2024-07-31
3,929,105 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,911 GBP2024-07-31
22,911 GBP2023-07-31
Office equipment
83,042 GBP2024-07-31
83,042 GBP2023-07-31
Computers
26,108 GBP2024-07-31
26,108 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
429,028 GBP2024-07-31
429,028 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
153,997 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,045 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
9,927 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,210 GBP2024-07-31
Office equipment
82,239 GBP2024-07-31
Computers
22,560 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,924 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
1,701 GBP2024-07-31
2,270 GBP2023-07-31
Office equipment
803 GBP2024-07-31
1,176 GBP2023-07-31
Computers
3,548 GBP2024-07-31
6,593 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
180,634 GBP2024-07-31
177,988 GBP2023-07-31
Other Debtors
Current
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Prepayments/Accrued Income
Current
3,101 GBP2024-07-31
1,777 GBP2023-07-31
Bank Borrowings
Current
170,702 GBP2024-07-31
359,115 GBP2023-07-31
Amounts owed to group undertakings
Current
999 GBP2024-07-31
999 GBP2023-07-31
Corporation Tax Payable
Current
346,580 GBP2024-07-31
345,758 GBP2023-07-31
Taxation/Social Security Payable
Current
23,411 GBP2024-07-31
12,283 GBP2023-07-31
Other Creditors
Current
4,769 GBP2024-07-31
2,987 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Creditors
Current
553,961 GBP2024-07-31
728,642 GBP2023-07-31
Bank Borrowings
Non-current
2,177,496 GBP2024-07-31
2,141,390 GBP2023-07-31
Other Creditors
Non-current
35,849 GBP2024-07-31
110,692 GBP2023-07-31
Creditors
Non-current
2,213,345 GBP2024-07-31
2,252,082 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
170,702 GBP2024-07-31
359,115 GBP2023-07-31
Non-current, Between one and two years
185,639 GBP2024-07-31
365,883 GBP2023-07-31
Between two and five year, Non-current
660,185 GBP2024-07-31
974,161 GBP2023-07-31
Total Borrowings
2,348,198 GBP2024-07-31
2,500,505 GBP2023-07-31
Net Deferred Tax Liability/Asset
39,836 GBP2024-07-31
40,478 GBP2023-07-31
42,914 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-642 GBP2023-08-01 ~ 2024-07-31
-2,436 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
39,836 GBP2024-07-31
40,478 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-07-31
200,000 shares2023-07-31
Class 3 ordinary share
200,000 shares2024-07-31
200,000 shares2023-07-31
Class 4 ordinary share
200,000 shares2024-07-31
200,000 shares2023-07-31

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
    icon of addressThe Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years). 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
    icon of addressThe 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
    icon of addressBurfields 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
    icon of addressBurfields House, The Plain, Goudhurst, Cranbrook, England, TN17 1AE
    England in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NEIL PRITCHARD WEALTH MANAGEMENT (UK) LIMITED - 2012-07-24
    icon of addressThe Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    999 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BURFIELDS HOUSE LIMITED - 2018-05-15
    icon of addressThe Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.