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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
    Heslop, Martin
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
    Mr Martin Heslop
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robertson, Julie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heslop, Gareth
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD

Previous names
SUTHERLAND MAYFAIR WEALTH MANAGEMENT LTD - 2022-03-24
SUTHERLAND MAYFAIR FINANCIAL SERVICES LTD - 2022-04-08
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
359,333 GBP2025-03-31
425,523 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
549 GBP2024-03-31
Fixed Assets
359,333 GBP2025-03-31
426,072 GBP2024-03-31
Debtors
21,929 GBP2025-03-31
17,452 GBP2024-03-31
Cash at bank and in hand
33,567 GBP2025-03-31
18,880 GBP2024-03-31
Current Assets
55,496 GBP2025-03-31
36,332 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-244,231 GBP2025-03-31
Net Current Assets/Liabilities
-188,735 GBP2025-03-31
-78,066 GBP2024-03-31
Total Assets Less Current Liabilities
170,598 GBP2025-03-31
348,006 GBP2024-03-31
Net Assets/Liabilities
164,393 GBP2025-03-31
109,801 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
164,392 GBP2025-03-31
109,800 GBP2024-03-31
Equity
164,393 GBP2025-03-31
109,801 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
661,903 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
302,570 GBP2025-03-31
236,380 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
66,190 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
359,333 GBP2025-03-31
425,523 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,099 GBP2025-03-31
550 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
549 GBP2024-03-31
Other Debtors
Amounts falling due within one year
21,929 GBP2025-03-31
17,452 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
52,000 GBP2025-03-31
52,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
103 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
40,688 GBP2025-03-31
31,569 GBP2024-03-31
Other Taxation & Social Security Payable
Current
580 GBP2025-03-31
1,089 GBP2024-03-31
Other Creditors
Current
150,860 GBP2025-03-31
29,740 GBP2024-03-31
Creditors
Current
244,231 GBP2025-03-31
114,398 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,205 GBP2025-03-31
238,205 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD
    Info
    SUTHERLAND MAYFAIR WEALTH MANAGEMENT LTD - 2022-03-24
    SUTHERLAND MAYFAIR FINANCIAL SERVICES LTD - 2022-03-24
    Registered number SC665760
    icon of addressHerkimer House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow EH49 7SF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.