Carleton Financial Planning Limited
- Company number
- NI007336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1968
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Wealth Services Holdco Limited (44 companies)
Registered office
Previous names
- Mcguire Financial Planning Limited (until 24 Sep 2001)
- Mcguire Insurances (Life And Pensions) Limited (until 30 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Christopher James | Director | 29 Jul 1968 | 17 Aug 2001 |
| MCGUIRE, John B F | Director | 29 Jul 1968 | 17 Aug 2001 |
| CARLETON, Marion | Director | 20 Aug 2001 | 6 Apr 2012 |
| CARLETON, John F | Director | 29 Jul 1968 | 6 Apr 2012 |
| CARLETON, John Foreman | Secretary | 29 Jul 1968 | 6 Apr 2012 |
| CARVILL, Philip John | Director | 6 Apr 2012 | 31 Jul 2019 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Aug 2026 | |
| BAMBER, John William | Director | 31 Jul 2019 | |
| ROBINSON, Patrick Charles Kenneth | Director | 10 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Charles Kenneth Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2017 |
| John Bamber & Company Limited | Ownership Of Shares 25 To 50 Percent | 31 Jul 2019 | 28 Aug 2026 |
| Patrick Robinson & Co Limited | Ownership Of Shares 25 To 50 Percent | 24 Jul 2017 | 28 Aug 2026 |
| Lwm Ar Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £85,476 | - | 0 |
| 31 Mar 2024 | - | - | 5 |
| 31 Mar 2023 | £96,362 | - | 6 |
| 31 Mar 2022 | £96,861 | - | 6 |
| 31 Mar 2021 | £94,266 | - | 6 |
| 31 Mar 2020 | £82,821 | - | 5 |
| 31 Mar 2019 | £73,703 | - | 7 |
| 31 Mar 2018 | £137,121 | - | - |
| 31 Mar 2017 | - | £113,082 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Carleton Financial Planning Limited → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited
Directors’ other companies
Companies at the same address
- Myrico Limited (NI065411)
- Park Hood (UK) Limited (NI609454)
- Park Hood Environmental Ltd (NI615268)
- Zelcova Plants (UK) Limited (NI065399)