# Carleton Financial Planning Limited

## Details

- **Company number:** [NI007336](https://find-and-update.company-information.service.gov.uk/company/NI007336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1968
- **Registered office:** HAWARDEN HOUSE, 163 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3HZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Wealth Services Holdco Limited](/group/2984) (44 companies)


## 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 |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate-secretary | 28 Aug 2026 |  |
| BAMBER, John William | director | 31 Jul 2019 |  |
| ROBINSON, Patrick Charles Kenneth | director | 10 May 2005 |  |
| CARVILL, Philip John | director | 6 Apr 2012 | 31 Jul 2019 |
| 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 |
| PARSONS, Christopher James | director | 29 Jul 1968 | 17 Aug 2001 |
| MCGUIRE, John B F | director | 29 Jul 1968 | 17 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Patrick Charles Kenneth Robinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jul 2017 |



## 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 | - |



## Owned by

Carleton Financial Planning Limited → [LWM Ar Holdco Limited](/company/15996088) → [Lync Wealth Management Limited](/company/15980456) → [Lync Wealth Holdco Limited](/company/15980785) → [Wealth Services Holdco Limited](/company/15859918)




## Directors' other companies

- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Salad Cl Lending Limited](/company/15705248)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Salad Cb Lending Limited](/company/13237486)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Salad F4a Lending Limited](/company/16142551)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Obworks Limited](/company/12417206)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Technical Direct (UK) Limited](/company/04478615)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Oculus Wealth Management (Surrey) Limited](/company/11497392)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Black Lion Wealth Management Limited](/company/11421940)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Aperidata Ltd](/company/10979997)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Event Payment Services Limited](/company/13328135)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Salad Finance Limited](/company/11006249)



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