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
2
- 1
Byrne, Anthony William
Independent Financial Adviser born in September 1958Individual (29 offsprings)Officer
2016-12-22 ~ nowOF - director → CIF 0Mr Anthony William Byrne
Born in September 1958Individual (29 offsprings)Person with significant control 2016-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Djanuzakova, Cholpon
Director born in November 1980Individual (9 offsprings)Officer 2018-12-20 ~ nowOF - director → CIF 0
Company in focus
WEALTH AND TAX GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,560,000 GBP2023-12-31
1,560,000 GBP2022-12-31
Fixed Assets
1,751,116 GBP2023-12-31
1,751,116 GBP2022-12-31
Debtors
Current
183,712 GBP2023-12-31
508,643 GBP2022-12-31
Cash at bank and in hand
35,072 GBP2023-12-31
35,072 GBP2022-12-31
Current Assets
218,784 GBP2023-12-31
543,715 GBP2022-12-31
Net Current Assets/Liabilities
101,267 GBP2023-12-31
477,120 GBP2022-12-31
Net Assets/Liabilities
1,852,383 GBP2023-12-31
2,228,236 GBP2022-12-31
Equity
Called up share capital
282 GBP2023-12-31
322 GBP2022-12-31
322 GBP2021-12-31
Share premium
1,459,714 GBP2023-12-31
1,834,674 GBP2022-12-31
1,834,674 GBP2021-12-31
Capital redemption reserve
44 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
374,161 GBP2023-12-31
375,054 GBP2022-12-31
235,906 GBP2021-12-31
Equity
1,852,383 GBP2023-12-31
2,228,236 GBP2022-12-31
2,089,088 GBP2021-12-31
Other miscellaneous reserve
18,182 GBP2023-12-31
18,182 GBP2022-12-31
18,182 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
27,147 GBP2023-01-01 ~ 2023-12-31
164,148 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
27,147 GBP2023-01-01 ~ 2023-12-31
164,148 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-403,000 GBP2023-01-01 ~ 2023-12-31
-25,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-403,000 GBP2023-01-01 ~ 2023-12-31
-25,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,560,000 GBP2023-12-31
1,560,000 GBP2022-12-31
Cost valuation
1,560,000 GBP2022-12-31
Amounts Owed By Related Parties
121,162 GBP2023-12-31
133,643 GBP2022-12-31
Other Debtors
62,550 GBP2023-12-31
375,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
183,712 GBP2023-12-31
508,643 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
34,957 GBP2023-12-31
Bank Overdrafts
Current
34,957 GBP2023-12-31
Related profiles found in government register
- Registered number 10536103
WEALTH AND TAX GROUP LIMITED
Info
17 Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GAPrivate Limited Company incorporated on 2016-12-22 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-06-10CIF 0 WEALTH AND TAX GROUP LIMITED
SRegistered number 1053610317, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GALimited Company in England And Wales, EnglandCIF 1WEALTH AND TAX GROUP LTD
SRegistered number 1053610317, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GALimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
BYRNE WILLIAMS LIMITED
- nowWEALTH AND TAX MANAGEMENT LIMITED - 2015-10-01BYRNE WILLIAMS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-12-1017 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireCorporate (3 parents)Equity (Company account)51,866 GBP2023-12-31Person with significant control 2017-04-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2BYRNE WILLIAMS LTD. - 2015-10-01A.B. FINANCIAL PLANNING SERVICES LIMITED - 1994-11-29A.B. FINANCIAL AND CONSULTANCY SERVICES LIMITED - 1989-10-2417 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireCorporate (3 parents)Net Assets/Liabilities (Company account)135,038 GBP2023-12-31Person with significant control 2017-04-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 317 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireCorporate (3 parents)Net Assets/Liabilities (Company account)73,991 GBP2023-12-31Person with significant control 2017-04-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.