G & E PRIVATE WEALTH LIMITED

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
Willis, Stephen David
Chartered Accountant born in February 1980
Individual (42 offsprings)
Officer
2022-10-28 ~ dissolved
OF - Director → CIF 0
2
Puddephatt, Susan Marie
Chief Risk Officer born in October 1962
Individual (40 offsprings)
Officer
2022-10-28 ~ dissolved
OF - Director → CIF 0
3
MICHELMORES SECRETARIES LIMITED
- now
MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, England
Active Corporate (14 parents, 330 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-10-28 ~ dissolved
OF - Secretary → CIF 0
4
SUCCESSION GROUP LTD
- now
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, England
Active Corporate (8 parents, 53 offsprings)
Person with significant control
2022-10-28 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Hall, Christian David
Accountant born in March 1974
Individual
Officer
2020-03-31 ~ 2022-10-28
OF - Director → CIF 0
2
Noake, Jonathan Eugene
Director born in November 1971
Individual (1 offspring)
Officer
2019-05-21 ~ 2022-10-28
OF - Director → CIF 0
3
Lord, Richard William
Director born in August 1967
Individual
Officer
2019-05-21 ~ 2022-10-28
OF - Director → CIF 0
4
Turner, Russell John
Accountant born in September 1962
Individual (5 offsprings)
Officer
2019-05-21 ~ 2022-10-28
OF - Director → CIF 0
5
Simpson, Robert James
Financial Adviser born in August 1977
Individual (3 offsprings)
Officer
2019-05-21 ~ 2024-07-12
OF - Director → CIF 0
6
G & E WEALTH MANAGEMENT LIMITED
Triune Court, Monks Cross Drive, York, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
639,348 GBP2022-10-27
Person with significant control
2019-05-21 ~ 2024-09-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

65300 - Pension Funding

Brief company account

Debtors

120,648 GBP2022-10-27

87,201 GBP2022-09-30

Cash at bank and in hand

307,009 GBP2022-10-27

289,297 GBP2022-09-30

Current Assets

427,657 GBP2022-10-27

376,498 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-109,438 GBP2022-10-27

-109,969 GBP2022-09-30

Net Current Assets/Liabilities

318,219 GBP2022-10-27

266,529 GBP2022-09-30

Net Assets/Liabilities

206,594 GBP2022-10-27

159,824 GBP2022-09-30

Equity

Called up share capital

100 GBP2022-10-27

100 GBP2022-09-30

Retained earnings (accumulated losses)

206,494 GBP2022-10-27

159,724 GBP2022-09-30

Equity

206,594 GBP2022-10-27

159,824 GBP2022-09-30

Average Number of Employees

72022-10-01 ~ 2022-10-27

72021-10-01 ~ 2022-09-30

Trade Debtors/Trade Receivables

Current

0 GBP2022-10-27

6,295 GBP2022-09-30

Other Debtors

Amounts falling due within one year

120,648 GBP2022-10-27

80,906 GBP2022-09-30

Debtors

Current, Amounts falling due within one year

120,648 GBP2022-10-27

87,201 GBP2022-09-30

Trade Creditors/Trade Payables

Current

1,680 GBP2022-10-27

5,040 GBP2022-09-30

Amounts owed to group undertakings

Current

4,167 GBP2022-10-27

6,926 GBP2022-09-30

Other Taxation & Social Security Payable

Current

101,482 GBP2022-10-27

93,392 GBP2022-09-30

Other Creditors

Current

2,109 GBP2022-10-27

4,611 GBP2022-09-30

Creditors

109,438 GBP2022-10-27

109,969 GBP2022-09-30

Equity

Restated amount

159,824 GBP2021-09-30

G & E PRIVATE WEALTH LIMITED
Info
Registered number 12009548
Brook House Winslade Park, Clyst St Mary, Exeter EX5 1GD
PRIVATE LIMITED COMPANY incorporated on 2019-05-21 and dissolved on 2025-07-26 (6 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-05-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.