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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 3
  • 1
    Wood, Darren Andrew
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Darren Andrew Wood
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    North, David Robert
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Mr David Robert North
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hammond, Matthew James
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
    Mr Matthew James Hammond
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NAVIGATION WEALTH MANAGEMENT LIMITED

Previous name
NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED - 2019-10-01
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
3,146,627 GBP2023-04-30
2,324,245 GBP2022-04-30
Property, Plant & Equipment
231,433 GBP2023-04-30
280,832 GBP2022-04-30
Fixed Assets - Investments
7,619,928 GBP2023-04-30
7,619,928 GBP2022-04-30
Fixed Assets
10,997,988 GBP2023-04-30
10,225,005 GBP2022-04-30
Debtors
544,265 GBP2023-04-30
482,460 GBP2022-04-30
Cash at bank and in hand
167,629 GBP2023-04-30
258,053 GBP2022-04-30
Current Assets
711,894 GBP2023-04-30
740,513 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,522,609 GBP2023-04-30
Net Current Assets/Liabilities
-810,715 GBP2023-04-30
-672,655 GBP2022-04-30
Total Assets Less Current Liabilities
10,187,273 GBP2023-04-30
9,552,350 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-5,296,736 GBP2023-04-30
Net Assets/Liabilities
4,849,146 GBP2023-04-30
4,858,217 GBP2022-04-30
Equity
Called up share capital
121 GBP2023-04-30
121 GBP2022-04-30
Share premium
4,684,722 GBP2023-04-30
4,684,722 GBP2022-04-30
Retained earnings (accumulated losses)
164,303 GBP2023-04-30
173,374 GBP2022-04-30
Equity
4,849,146 GBP2023-04-30
4,858,217 GBP2022-04-30
Average Number of Employees
262022-05-01 ~ 2023-04-30
262021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
5,468,182 GBP2023-04-30
4,155,945 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,321,555 GBP2023-04-30
1,831,700 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
489,855 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
3,146,627 GBP2023-04-30
2,324,245 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
105,077 GBP2023-04-30
105,077 GBP2022-04-30
Other
219,524 GBP2023-04-30
214,071 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
324,601 GBP2023-04-30
319,148 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,208 GBP2023-04-30
22,741 GBP2022-04-30
Other
53,960 GBP2023-04-30
15,575 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,168 GBP2023-04-30
38,316 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,467 GBP2022-05-01 ~ 2023-04-30
Other
38,385 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,852 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
65,869 GBP2023-04-30
82,336 GBP2022-04-30
Other
165,564 GBP2023-04-30
198,496 GBP2022-04-30
Investments in group undertakings and participating interests
7,619,928 GBP2023-04-30
7,619,928 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
532,462 GBP2023-04-30
365,657 GBP2022-04-30
Other Debtors
Amounts falling due within one year
11,803 GBP2023-04-30
116,803 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
544,265 GBP2023-04-30
Amounts falling due within one year, Current
482,460 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
736,136 GBP2023-04-30
766,777 GBP2022-04-30
Trade Creditors/Trade Payables
Current
70,802 GBP2023-04-30
104,320 GBP2022-04-30
Corporation Tax Payable
Current
371,360 GBP2023-04-30
281,928 GBP2022-04-30
Other Taxation & Social Security Payable
Current
24,251 GBP2023-04-30
24,664 GBP2022-04-30
Other Creditors
Current
320,060 GBP2023-04-30
235,479 GBP2022-04-30
Creditors
Current
1,522,609 GBP2023-04-30
1,413,168 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
5,211,673 GBP2023-04-30
4,566,482 GBP2022-04-30
Other Creditors
Non-current
85,063 GBP2023-04-30
89,912 GBP2022-04-30
Creditors
Non-current
5,296,736 GBP2023-04-30
4,656,394 GBP2022-04-30
Related profiles found in government register
  • NAVIGATION WEALTH MANAGEMENT LIMITED
    Info
    NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED - 2019-10-01
    Registered number 11953339
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2019-04-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NAVIGATION WEALTH MANAGEMENT LIMITED
    S
    Registered number 11953339
    icon of addressLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATHERINE B RICHARDSON WEALTH MANAGEMENT LIMITED - 2015-01-20
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-04-20
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.