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
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-10-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hall, Christian David
    Director born in March 1974
    Individual
    Officer
    2021-02-25 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Turner, John Russell
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Booth, David Carl
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Oliver, Jeremy
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Simpson, Robert James
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ 2022-10-28
    OF - Director → CIF 0
parent relation
Company in focus

G&E WEALTH MANAGEMENT (HOLDINGS) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
8,760 GBP2022-10-27
8,760 GBP2022-09-30
Debtors
2,128,488 GBP2022-10-27
2,136,421 GBP2022-09-30
Cash at bank and in hand
101 GBP2022-10-27
101 GBP2022-09-30
Current Assets
2,128,589 GBP2022-10-27
2,136,522 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-721,891 GBP2022-10-27
-719,938 GBP2022-09-30
Net Current Assets/Liabilities
1,406,698 GBP2022-10-27
1,416,584 GBP2022-09-30
Total Assets Less Current Liabilities
1,415,458 GBP2022-10-27
1,425,344 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,264,769 GBP2022-10-27
-1,254,445 GBP2022-09-30
Net Assets/Liabilities
150,689 GBP2022-10-27
170,899 GBP2022-09-30
Equity
Called up share capital
9,337 GBP2022-10-27
9,337 GBP2022-09-30
Share premium
8,020 GBP2022-10-27
8,020 GBP2022-09-30
Retained earnings (accumulated losses)
133,332 GBP2022-10-27
153,542 GBP2022-09-30
Equity
150,689 GBP2022-10-27
170,899 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2022-10-27
52021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
8,760 GBP2022-10-27
8,760 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
18,675 GBP2022-10-27
18,675 GBP2022-09-30
Amounts Owed By Related Parties
2,109,813 GBP2022-10-27
Current
2,117,746 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,128,488 GBP2022-10-27
2,136,421 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
400,108 GBP2022-10-27
400,108 GBP2022-09-30
Other Creditors
Current
321,783 GBP2022-10-27
319,830 GBP2022-09-30
Creditors
Current
721,891 GBP2022-10-27
719,938 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,264,769 GBP2022-10-27
1,254,445 GBP2022-09-30
Related profiles found in government register
  • G&E WEALTH MANAGEMENT (HOLDINGS) LTD
    Info
    Registered number 13225869
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    Private Limited Company incorporated on 2021-02-25 and dissolved on 2025-02-25 (4 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • G & E WEALTH MANAGEMENT (HOLDINGS) LTD
    S
    Registered number 13225869
    Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    639,348 GBP2022-10-27
    Person with significant control
    2021-06-22 ~ 2024-09-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.