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
    Ferguson, Laura Jayne
    Chief Operating Officer born in July 1987
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Ham, Thomas William
    Financial Adviser born in August 1980
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 3
    Dale, Gary
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 4
    8, Rutland Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,292 GBP2023-05-31
    Person with significant control
    2023-02-24 ~ now
    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
Ceased 1
  • Mr Thomas William Ham
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2020-08-28 ~ 2023-02-24
    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
parent relation
Company in focus

CALTON WEALTH MANAGEMENT LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
70221 - Financial Management
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment
38,222 GBP2023-11-30
12,292 GBP2022-11-30
Debtors
128,025 GBP2023-11-30
15,262 GBP2022-11-30
Cash at bank and in hand
148,294 GBP2023-11-30
49,135 GBP2022-11-30
Current Assets
276,319 GBP2023-11-30
64,397 GBP2022-11-30
Creditors
Amounts falling due within one year
323,687 GBP2023-11-30
28,897 GBP2022-11-30
Net Current Assets/Liabilities
-47,368 GBP2023-11-30
35,500 GBP2022-11-30
Total Assets Less Current Liabilities
-9,146 GBP2023-11-30
47,792 GBP2022-11-30
Creditors
Amounts falling due after one year
5,000 GBP2022-11-30
Net Assets/Liabilities
-9,146 GBP2023-11-30
42,792 GBP2022-11-30
Equity
Called up share capital
130 GBP2023-11-30
130 GBP2022-11-30
Share premium
215,026 GBP2023-11-30
215,026 GBP2022-11-30
Retained earnings (accumulated losses)
-224,302 GBP2023-11-30
-172,364 GBP2022-11-30
Equity
-9,146 GBP2023-11-30
42,792 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-12-01 ~ 2023-11-30
Computers
0.332022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,997 GBP2023-11-30
6,410 GBP2022-11-30
Computers
12,014 GBP2023-11-30
12,014 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
51,011 GBP2023-11-30
18,424 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,855 GBP2023-11-30
1,936 GBP2022-11-30
Computers
7,934 GBP2023-11-30
4,196 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,789 GBP2023-11-30
6,132 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,919 GBP2022-12-01 ~ 2023-11-30
Computers
3,738 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,657 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
34,142 GBP2023-11-30
4,474 GBP2022-11-30
Computers
4,080 GBP2023-11-30
7,818 GBP2022-11-30
Trade Debtors/Trade Receivables
6,562 GBP2023-11-30
4,100 GBP2022-11-30
Other Debtors
121,463 GBP2023-11-30
11,162 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,036 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
144,665 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,351 GBP2023-11-30
10,448 GBP2022-11-30
Other Creditors
Amounts falling due within one year
145,635 GBP2023-11-30
18,449 GBP2022-11-30
Amounts falling due after one year
5,000 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
0.10 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300 shares2023-11-30
1,300 shares2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,617 GBP2023-11-30
24,000 GBP2022-11-30
Between one and five year
190,852 GBP2023-11-30
72,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,469 GBP2023-11-30
96,000 GBP2022-11-30
  • CALTON WEALTH MANAGEMENT LTD
    Info
    Registered number SC672495
    8 Rutland Square, Edinburgh EH1 2AS
    Private Limited Company incorporated on 2020-08-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.