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
    Company Director 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Welch, Antony Gordon
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Antony Gordon Welch
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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, Gordon Nevil
    Company Director born in June 1916
    Individual
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
  • 3
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,813,897 GBP2023-12-31
12,623,488 GBP2022-12-31
Fixed Assets - Investments
1,189,001 GBP2023-12-31
1,189,001 GBP2022-12-31
Investment Property
3,254,000 GBP2023-12-31
2,525,000 GBP2022-12-31
Fixed Assets
17,256,898 GBP2023-12-31
16,337,489 GBP2022-12-31
Debtors
Current
62,939 GBP2023-12-31
50,820 GBP2022-12-31
Cash at bank and in hand
1,628,311 GBP2023-12-31
2,835,993 GBP2022-12-31
Current Assets
1,691,250 GBP2023-12-31
2,886,813 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-279,847 GBP2023-12-31
-872,857 GBP2022-12-31
Net Current Assets/Liabilities
1,411,403 GBP2023-12-31
2,013,956 GBP2022-12-31
Total Assets Less Current Liabilities
18,668,301 GBP2023-12-31
18,351,445 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-762,351 GBP2022-12-31
Net Assets/Liabilities
16,603,040 GBP2023-12-31
15,769,112 GBP2022-12-31
Equity
Called up share capital
16,221 GBP2023-12-31
16,221 GBP2022-12-31
16,221 GBP2022-01-01
Share premium
487,751 GBP2023-12-31
487,751 GBP2022-12-31
487,751 GBP2022-01-01
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2022-01-01
Retained earnings (accumulated losses)
16,098,568 GBP2023-12-31
15,264,640 GBP2022-12-31
14,682,342 GBP2022-01-01
Equity
16,603,040 GBP2023-12-31
15,769,112 GBP2022-12-31
15,186,814 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
839,928 GBP2023-01-01 ~ 2023-12-31
588,298 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
839,928 GBP2023-01-01 ~ 2023-12-31
588,298 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-6,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,946,010 GBP2023-12-31
10,769,589 GBP2022-12-31
Motor vehicles
7,590,854 GBP2023-12-31
7,364,897 GBP2022-12-31
Other
1,593,119 GBP2023-12-31
1,188,051 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,129,983 GBP2023-12-31
19,322,537 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-482,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-482,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,772,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,699,049 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
836,017 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,085,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-468,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-468,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,140,133 GBP2023-12-31
Other
913,929 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,316,086 GBP2023-12-31
Property, Plant & Equipment
Buildings
9,683,986 GBP2023-12-31
9,668,085 GBP2022-12-31
Motor vehicles
2,450,721 GBP2023-12-31
2,592,341 GBP2022-12-31
Other
679,190 GBP2023-12-31
363,062 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
47,038 GBP2023-12-31
Other Debtors
Current
35,711 GBP2022-12-31
Prepayments/Accrued Income
Current
15,901 GBP2023-12-31
15,109 GBP2022-12-31
Bank Borrowings
Current
122,274 GBP2022-12-31
Other Remaining Borrowings
Current
66,425 GBP2023-12-31
261,313 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,085 GBP2023-12-31
118,767 GBP2022-12-31
Amounts owed to group undertakings
Current
14,000 GBP2023-12-31
218,620 GBP2022-12-31
Corporation Tax Payable
Current
27,210 GBP2023-12-31
Taxation/Social Security Payable
Current
75,479 GBP2023-12-31
11,810 GBP2022-12-31
Other Creditors
Current
17,500 GBP2023-12-31
17,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,148 GBP2023-12-31
122,573 GBP2022-12-31
Creditors
Current
279,847 GBP2023-12-31
872,857 GBP2022-12-31
Bank Borrowings
Non-current
695,926 GBP2022-12-31
Other Remaining Borrowings
Non-current
66,425 GBP2022-12-31
Creditors
Non-current
762,351 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
122,274 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
66,425 GBP2023-12-31
383,587 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
695,926 GBP2022-12-31
Total Borrowings
66,425 GBP2023-12-31
1,145,938 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,065,261 GBP2023-12-31
1,819,982 GBP2022-12-31
1,806,023 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
245,279 GBP2023-01-01 ~ 2023-12-31
13,959 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
725,248 GBP2023-12-31
677,937 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,721 shares2023-12-31
14,721 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
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 3 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
child relation
Offspring entities and appointments
Active 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.