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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 2
  • 1
    Waller, Patrick John Charles
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Hearne, Andrew John
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew John Hearne
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEALTH BY DESIGN LIMITED

Period: 2020-07-31 ~ now
Company number: 12783383 09460669
Registered name
WEALTH BY DESIGN LIMITED - now 09460669
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
3,000,000 GBP2025-02-28
3,000,000 GBP2024-02-29
Debtors
15 GBP2025-02-28
15 GBP2024-02-29
Creditors
Current
134,324 GBP2025-02-28
225,090 GBP2024-02-29
Net Current Assets/Liabilities
-134,309 GBP2025-02-28
-225,075 GBP2024-02-29
Total Assets Less Current Liabilities
2,865,691 GBP2025-02-28
2,774,925 GBP2024-02-29
Creditors
Non-current
475,000 GBP2025-02-28
605,556 GBP2024-02-29
Net Assets/Liabilities
2,390,691 GBP2025-02-28
2,169,369 GBP2024-02-29
Equity
Called up share capital
11 GBP2025-02-28
11 GBP2024-02-29
Capital redemption reserve
4 GBP2025-02-28
4 GBP2024-02-29
Retained earnings (accumulated losses)
2,390,676 GBP2025-02-28
2,169,354 GBP2024-02-29
Equity
2,390,691 GBP2025-02-28
2,169,369 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2024-02-29
Investments in Group Undertakings
3,000,000 GBP2025-02-28
3,000,000 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
15 GBP2025-02-28
15 GBP2024-02-29
Other Creditors
Current
134,324 GBP2025-02-28
225,090 GBP2024-02-29
Non-current
475,000 GBP2025-02-28
605,556 GBP2024-02-29

Related profiles found in government register
  • WEALTH BY DESIGN LIMITED
    Info
    Registered number 12783383
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • WEALTH BY DESIGN LIMITED
    S
    Registered number 12783383
    1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEALTH BY DESIGN GROUP LIMITED
    - now 07466894
    ASCOT FINANCIAL HOLDINGS LIMITED
    - 2025-12-09 07466894
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.