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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 2
  • 1
    Welch, James Neville
    Born in April 1959
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Welch, James Neville
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
    Mr James Neville Welch
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Welch, Antony Gordon
    Born in June 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Antony Gordon Welch
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Welch, Christopher Neville
    Commercial Director born in June 1985
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 2
    Welch, Roger Neville
    Company Director born in June 1940
    Individual
    Officer
    ~ 2024-04-05
    OF - Director → CIF 0
    Welch, Roger Neville
    Individual
    Officer
    ~ 2000-08-01
    OF - Secretary → CIF 0
    Mr Roger Neville Welch
    Born in June 1940
    Individual
    Person with significant control
    2018-04-06 ~ 2024-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Welch, Gordon Nevil
    Company Director born in June 1916
    Individual
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
parent relation
Company in focus

WELCH'S GROUP HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,678,804 GBP2024-12-31
12,813,897 GBP2023-12-31
Fixed Assets - Investments
1,189,001 GBP2024-12-31
1,189,001 GBP2023-12-31
Investment Property
3,254,000 GBP2024-12-31
3,254,000 GBP2023-12-31
Fixed Assets
17,121,805 GBP2024-12-31
17,256,898 GBP2023-12-31
Debtors
Current
608,517 GBP2024-12-31
62,939 GBP2023-12-31
Current assets - Investments
900,000 GBP2024-12-31
Cash at bank and in hand
540,261 GBP2024-12-31
1,628,311 GBP2023-12-31
Current Assets
2,048,778 GBP2024-12-31
1,691,250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-164,131 GBP2024-12-31
Net Current Assets/Liabilities
1,884,647 GBP2024-12-31
1,411,403 GBP2023-12-31
Total Assets Less Current Liabilities
19,006,452 GBP2024-12-31
18,668,301 GBP2023-12-31
Equity
Called up share capital
16,221 GBP2024-12-31
16,221 GBP2023-12-31
16,221 GBP2023-01-01
Share premium
487,751 GBP2024-12-31
487,751 GBP2023-12-31
487,751 GBP2023-01-01
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2023-01-01
Retained earnings (accumulated losses)
16,317,238 GBP2024-12-31
16,098,568 GBP2023-12-31
15,264,640 GBP2023-01-01
Equity
16,821,710 GBP2024-12-31
16,603,040 GBP2023-12-31
15,769,112 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
224,670 GBP2024-01-01 ~ 2024-12-31
839,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
224,670 GBP2024-01-01 ~ 2024-12-31
839,928 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,965,862 GBP2024-12-31
10,946,010 GBP2023-12-31
Motor vehicles
7,562,259 GBP2024-12-31
7,590,854 GBP2023-12-31
Other
1,535,223 GBP2024-12-31
1,593,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,063,344 GBP2024-12-31
20,129,983 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-681,213 GBP2024-01-01 ~ 2024-12-31
Other
-467,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,149,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,140,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,316,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,140,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-653,542 GBP2024-01-01 ~ 2024-12-31
Other
-418,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,072,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,340,770 GBP2024-12-31
Other
620,830 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,384,540 GBP2024-12-31
Property, Plant & Equipment
Buildings
9,542,922 GBP2024-12-31
9,683,986 GBP2023-12-31
Motor vehicles
2,221,489 GBP2024-12-31
2,450,721 GBP2023-12-31
Other
914,393 GBP2024-12-31
679,190 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
579,224 GBP2024-12-31
47,038 GBP2023-12-31
Other Debtors
Current
13,493 GBP2024-12-31
Prepayments/Accrued Income
Current
15,800 GBP2024-12-31
15,901 GBP2023-12-31
Other Remaining Borrowings
Current
66,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,510 GBP2024-12-31
31,085 GBP2023-12-31
Amounts owed to group undertakings
Current
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Corporation Tax Payable
Current
27,210 GBP2023-12-31
Taxation/Social Security Payable
Current
89,965 GBP2024-12-31
75,479 GBP2023-12-31
Other Creditors
Current
20,833 GBP2024-12-31
17,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,823 GBP2024-12-31
48,148 GBP2023-12-31
Creditors
Current
164,131 GBP2024-12-31
279,847 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,184,742 GBP2024-12-31
2,065,261 GBP2023-12-31
1,819,982 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
119,481 GBP2024-01-01 ~ 2024-12-31
245,279 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
831,528 GBP2024-12-31
725,248 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,721 shares2024-12-31
14,721 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WELCH'S GROUP HOLDINGS LIMITED
    Info
    Registered number 01554970
    Welch's Transport Ltd Moorfield Road, Duxford, Cambridge CB22 4PS
    PRIVATE LIMITED COMPANY incorporated on 1981-04-06 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WELCH'S GROUP HOLDINGS LTD
    S
    Registered number missing
    Welch's Transport Ltd, Moorfield Road, Duxford, Cambridge, England, CB22 4PS
    Limited Company
    CIF 1
  • WELCH'S GROUP HOLDINGS LTD
    S
    Registered number 01554970
    Welch's Transport Limited, Moorfield Road, Duxford, Cambridge, England, CB22 4PS
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Welch's Transport Ltd Moorfield Road, Duxford, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,183,038 GBP2018-06-30
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Welch's Transport Ltd Moorfield Road, Duxford, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,080,389 GBP2024-12-31
    Person with significant control
    2025-10-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.