Founded in 2000, Joseph R. Lamb Independent Financial Advisers, classified under reg no. 03928438 is an active company. Currently registered at Chillingstone House SS6 7JQ, Rayleigh the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 30th June 2022. Since 3rd March 2000 Joseph R. Lamb Independent Financial Advisers Limited is no longer carrying the name Wiseoak.
The firm has 2 directors, namely Paul H., David L.. Of them, David L. has been with the company the longest, being appointed on 4 February 2022 and Paul H. has been with the company for the least time - from 16 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Chillingstone House |
| Office Address2 | 26 Eastwood Road |
| Town | Rayleigh |
| Post code | SS6 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 03928438 |
| Date of Incorporation | Thu, 17th Feb 2000 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 04 February 2022
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Kw Uk Investment Management Holdco Limited from Guernsey, Guernsey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kw Uk Bidco Limited that put Guernsey, Guernsey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kw Uk Financial Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kw Uk Investment Management Holdco Limited
Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 71107 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kw Uk Bidco Limited
Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 70885 |
| Notified on | 27 October 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kw Uk Financial Holdings Limited
Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 70880 |
| Notified on | 27 October 2022 |
| Ceased on | 27 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kingswood Holdings Limited
Mont Crevelt House Bulwer Avenue, St Sampson, GY2 4LH, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 42316 |
| Notified on | 4 February 2022 |
| Ceased on | 27 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michaela L.
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights |
Martin L.
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wiseoak | March 3, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 270 414 | 1 346 184 | 1 522 597 | 1 249 525 |
| Current Assets | 1 355 045 | 1 536 470 | 2 942 450 | 4 253 456 |
| Debtors | 84 631 | 190 286 | 1 419 853 | 3 003 931 |
| Net Assets Liabilities | 1 603 008 | 2 045 578 | 2 406 518 | 3 752 205 |
| Other Debtors | 5 000 | 43 041 | 885 391 | 886 |
| Property Plant Equipment | 239 899 | 101 212 | 56 393 | 40 975 |
| Other | ||||
| Audit Fees Expenses | 11 100 | 8 410 | 8 250 | 16 500 |
| Accrued Liabilities Deferred Income | 17 286 | 22 419 | 51 501 | 30 061 |
| Accumulated Amortisation Impairment Intangible Assets | 175 466 | 261 479 | 426 625 | 509 198 |
| Accumulated Depreciation Impairment Property Plant Equipment | 403 930 | 413 501 | 461 959 | 477 377 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 74 318 | |||
| Administrative Expenses | 1 759 467 | 1 788 773 | 3 439 286 | 2 366 205 |
| Amortisation Expense Intangible Assets | 82 572 | 86 013 | 82 573 | 82 573 |
| Amortisation Impairment Expense Intangible Assets | 82 572 | 86 013 | 82 573 | 82 573 |
| Amounts Owed By Group Undertakings | 2 792 621 | |||
| Average Number Employees During Period | 24 | 24 | 26 | 26 |
| Bank Borrowings | 124 994 | 74 991 | ||
| Bank Borrowings Overdrafts | 74 991 | 24 988 | ||
| Cash Cash Equivalents Cash Flow Value | 1 270 414 | 1 346 184 | 1 522 597 | 1 249 525 |
| Cash Receipts From Sales Interests In Associates | 144 560 | |||
| Comprehensive Income Expense | 1 205 598 | 1 112 723 | 139 052 | 1 404 020 |
| Corporation Tax Payable | 282 485 | 257 660 | 563 949 | 333 356 |
| Corporation Tax Recoverable | 285 839 | |||
| Cost Sales | 589 960 | 683 345 | 76 351 | 4 516 |
| Creditors | 74 991 | 24 988 | 444 366 | 224 926 |
| Current Tax For Period | 282 483 | 257 660 | 278 110 | 333 357 |
| Deferred Tax Asset Debtors | 4 822 | 12 694 | 13 939 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 4 952 | -21 137 | -3 099 | -1 245 |
| Depreciation Expense Property Plant Equipment | 13 906 | 16 875 | 20 633 | 15 418 |
| Depreciation Impairment Expense Property Plant Equipment | 13 906 | 16 875 | 20 633 | 15 418 |
| Dividends Paid | 765 865 | 670 153 | 834 945 | 58 333 |
| Dividends Paid Classified As Financing Activities | -765 865 | -670 153 | -834 945 | -58 333 |
| Dividends Paid On Shares Interim | 765 865 | 670 153 | 834 945 | 58 333 |
| Fixed Assets | 890 158 | 1 102 404 | 940 695 | 357 502 |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | 50 003 | 50 003 | ||
| Further Item Creditors Component Total Creditors | 444 366 | 224 926 | ||
| Further Item Interest Expense Component Total Interest Expense | 400 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 4 951 | -29 812 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 28 886 | 22 202 | 8 835 | 2 151 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 25 307 | -42 244 | -946 397 | 387 281 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -220 144 | 100 833 | -3 103 | 1 383 672 |
| Gain Loss On Disposals Property Plant Equipment | -11 934 | |||
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 35 000 | |||
| Government Grant Income | 23 669 | |||
| Gross Profit Loss | 3 259 526 | 3 142 646 | 3 793 931 | 4 113 400 |
| Impairment Loss Reversal On Investments | -35 000 | 202 | ||
| Income Taxes Paid Refund Classified As Operating Activities | -218 388 | -282 485 | -282 885 | -278 111 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -721 732 | -75 770 | 146 601 | 273 072 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -50 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 86 013 | 82 573 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 875 | 15 418 | ||
| Intangible Assets | 650 259 | 564 246 | 399 100 | 316 527 |
| Intangible Assets Gross Cost | 825 725 | 825 725 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 11 258 | 11 259 | ||
| Interest Income On Bank Deposits | 4 232 | 6 598 | 1 099 | 248 |
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 4 232 | 6 598 | 1 099 | 248 |
| Interest Paid Classified As Operating Activities | -400 | -11 109 | ||
| Interest Payable Similar Charges Finance Costs | 11 258 | 11 259 | 400 | 11 109 |
| Interest Received Classified As Investing Activities | -4 232 | -6 632 | -1 099 | -248 |
| Investments | 436 946 | 485 202 | ||
| Investments Fixed Assets | 436 946 | 485 202 | ||
| Investments In Subsidiaries | 202 | |||
| Net Cash Flows From Used In Financing Activities | 815 868 | 720 156 | ||
| Net Cash Flows From Used In Investing Activities | 24 128 | 320 436 | ||
| Net Cash Flows From Used In Operating Activities | -1 561 728 | -1 116 362 | ||
| Net Cash Generated From Operations | -1 791 374 | -1 410 106 | -1 431 020 | -74 233 |
| Net Current Assets Liabilities | 804 156 | 968 162 | 1 910 189 | 3 619 629 |
| Net Finance Income Costs | 4 232 | 6 632 | 1 099 | 248 |
| Net Interest Paid Received Classified As Operating Activities | -11 258 | -11 259 | ||
| Operating Profit Loss | 1 500 059 | 1 353 873 | 378 314 | 1 747 195 |
| Other Creditors | 601 | 160 000 | 388 993 | 267 774 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 304 | |||
| Other Disposals Property Plant Equipment | 21 488 | |||
| Other Interest Expense | 11 109 | |||
| Other Interest Income | 34 | |||
| Other Interest Receivable Similar Income Finance Income | 4 232 | 6 632 | 1 099 | 248 |
| Other Operating Income Format1 | 23 669 | |||
| Other Taxation Social Security Payable | 20 048 | 21 612 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 121 376 | 62 652 | 192 903 | 58 655 |
| Prepayments Accrued Income | 18 221 | 5 082 | 167 503 | 156 866 |
| Proceeds From Sales Property Plant Equipment | -2 250 | |||
| Profit Loss | 1 205 598 | 1 112 723 | 139 052 | 1 404 020 |
| Profit Loss On Ordinary Activities Before Tax | 1 493 033 | 1 349 246 | 414 013 | 1 736 132 |
| Property Plant Equipment Gross Cost | 643 829 | 514 713 | 518 352 | |
| Provisions For Liabilities Balance Sheet Subtotal | 16 315 | |||
| Purchase Other Long-term Assets Classified As Investing Activities | -255 000 | |||
| Purchase Property Plant Equipment | -28 360 | -74 318 | -2 621 | |
| Social Security Costs | 82 720 | 87 884 | 106 173 | 134 787 |
| Staff Costs Employee Benefits Expense | 1 012 735 | 982 920 | 1 519 826 | 1 523 787 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 16 315 | |||
| Tax Expense Credit Applicable Tax Rate | 283 676 | 256 357 | 78 662 | 329 865 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -5 534 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 342 | 9 978 | 196 299 | 2 247 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 287 435 | 236 523 | 274 961 | 332 112 |
| Total Assets Less Current Liabilities | 1 694 314 | 2 070 566 | 2 850 884 | 3 977 131 |
| Total Borrowings | 74 991 | 24 988 | ||
| Total Current Tax Expense Credit | 278 060 | 333 357 | ||
| Total Operating Lease Payments | 137 293 | 133 900 | 142 661 | 119 524 |
| Trade Creditors Trade Payables | 180 466 | 56 614 | 468 312 | 2 636 |
| Trade Debtors Trade Receivables | 61 410 | 137 341 | 68 426 | 39 619 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 181 946 | |||
| Turnover Revenue | 3 849 486 | 3 825 991 | 3 870 282 | 4 117 916 |
| Wages Salaries | 808 639 | 832 384 | 1 220 750 | 1 330 345 |
| Company Contributions To Defined Benefit Plans Directors | 81 667 | 2 980 | 107 000 | 1 750 |
| Director Remuneration | 124 000 | 72 333 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 215 963 | 135 980 | 231 000 | 74 083 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 9th, February 2023 |
accounts | Free Download (1 page) |
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