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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 5
  • 1
    Edwards, Roy
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-05-23
    OF - Director → CIF 0
  • 2
    Stones, Alec
    Accountant born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-05-23
    OF - Director → CIF 0
    Stones, Alec
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-05-23
    OF - Secretary → CIF 0
  • 3
    Wellings, Gordon
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1997-05-23 ~ now
    OF - Director → CIF 0
    Wellings, Gordon
    Director born in September 1941
    Individual (7 offsprings)
    (before 1991-12-29) ~ 1992-01-06
    OF - Director → CIF 0
    Mr Gordon Wellings
    Born in September 1941
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Miss Victoria Wellings
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wellings, Sylvia Mary
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WETHERALDS LIMITED

Period: 1991-05-01 ~ now
Company number: 01936742
Registered names
WETHERALDS LIMITED - now
SWIFT 209 LIMITED - 1991-05-01 01937314... (more)
Standard Industrial Classification
43341 - Painting
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
39 GBP2024-03-31
Investment Property
1,145,000 GBP2025-03-31
1,042,500 GBP2024-03-31
Fixed Assets
1,145,000 GBP2025-03-31
1,042,539 GBP2024-03-31
Debtors
5,520 GBP2025-03-31
1,716 GBP2024-03-31
Cash at bank and in hand
670,712 GBP2025-03-31
642,503 GBP2024-03-31
Current Assets
676,232 GBP2025-03-31
644,219 GBP2024-03-31
Creditors
Current
797,421 GBP2025-03-31
757,506 GBP2024-03-31
Net Current Assets/Liabilities
-121,189 GBP2025-03-31
-113,287 GBP2024-03-31
Total Assets Less Current Liabilities
1,023,811 GBP2025-03-31
929,252 GBP2024-03-31
Creditors
Non-current
-2,827 GBP2025-03-31
-11,162 GBP2024-03-31
Net Assets/Liabilities
956,464 GBP2025-03-31
882,850 GBP2024-03-31
Equity
Called up share capital
68,000 GBP2025-03-31
68,000 GBP2024-03-31
Retained earnings (accumulated losses)
717,301 GBP2025-03-31
717,264 GBP2024-03-31
Equity
956,464 GBP2025-03-31
882,850 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,405 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,405 GBP2025-03-31
1,366 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39 GBP2024-03-31
Investment Property - Fair Value Model
1,145,000 GBP2025-03-31
1,042,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,520 GBP2025-03-31
Amounts falling due within one year, Current
1,716 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,334 GBP2025-03-31
8,129 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,052 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,375 GBP2025-03-31
9,770 GBP2024-03-31
Other Creditors
Current
778,712 GBP2025-03-31
734,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,827 GBP2025-03-31
11,162 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,000 shares2025-03-31

Related profiles found in government register
  • WETHERALDS LIMITED
    Info
    SWIFT 209 LIMITED - 1991-05-01
    Registered number 01936742
    Yorkshire House Grape Street, Hunslet, Leeds, West Yorkshire
    PRIVATE LIMITED COMPANY incorporated on 1985-08-07 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • WETHERALDS LTD
    S
    Registered number 01936742
    Yorkshire House, Grape Street, Leeds, Yorks, England, LS10 1BX
    CIF 1
  • WETHERALDS LTD
    S
    Registered number 01936742
    Yorkshire House, Grape Street, Leeds, Yorks, England, LS10 1BX
    Incorporated in United Kingdom
    CIF 2
    Incorporated Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BURLEIGH COURT (ADMINISTRATION) LTD
    14736562
    Yorkshire House Grape Street, Hunslet, Leeds, Yorks, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WETHERALDS SHERBURN LTD
    12478502
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ 2024-01-15
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.