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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 9
  • 1
    Brown, David Graham
    Born in July 1960
    Individual (19 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
    Brown, David Graham
    Individual (19 offsprings)
    Officer
    ~ 1994-10-21
    OF - Secretary → CIF 0
  • 2
    Brown, Matthew Stanley
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Harwood, Gary Martin
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Marian Sarah
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 5
    Brown, Marian
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2015-07-13
    OF - Director → CIF 0
  • 6
    Harwood, Paul Andrew, M
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Stanley Stuart
    Born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
    Brown, Stanley Stuart
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 8
    H.B. PANELCRAFT LIMITED
    01352138
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,811,522 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-17 ~ 2026-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ATHOL STREET HOLDINGS LIMITED
    16303181
    87-89, Wellfield Road, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLFIELD BUSINESS PARK LIMITED

Company number: 02021712
Registered names
WELLFIELD BUSINESS PARK LIMITED - now
CYPHERCHEM LIMITED - 1986-06-24
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Debtors
70,516 GBP2024-12-31
55,662 GBP2023-12-31
Cash at bank and in hand
312,902 GBP2024-12-31
253,881 GBP2023-12-31
Current Assets
383,418 GBP2024-12-31
309,543 GBP2023-12-31
Net Current Assets/Liabilities
322,267 GBP2024-12-31
251,841 GBP2023-12-31
Total Assets Less Current Liabilities
1,122,267 GBP2024-12-31
1,051,841 GBP2023-12-31
Equity
Called up share capital
33 GBP2024-12-31
33 GBP2023-12-31
Revaluation reserve
230,232 GBP2024-12-31
230,232 GBP2023-12-31
Capital redemption reserve
67 GBP2024-12-31
67 GBP2023-12-31
Retained earnings (accumulated losses)
891,935 GBP2024-12-31
821,509 GBP2023-12-31
760,531 GBP2022-12-31
Equity
1,122,267 GBP2024-12-31
1,051,841 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
5,972 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-5,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
5,972 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
800,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Profit/Loss
70,426 GBP2024-01-01 ~ 2024-12-31
60,978 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WELLFIELD BUSINESS PARK LIMITED
    Info
    C.S.M. STEEL STOCKHOLDERS LIMITED - 2000-04-25
    OLD SCHOOL HOUSE COMPANY LIMITED(THE) - 2000-04-25
    CYPHERCHEM LIMITED - 2000-04-25
    Registered number 02021712
    Unit 6 Wellfield Business Park, Wellfield Road, Ashton, Preston Lancashire
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WELLFIELD BUSINESS PARK LIMITED
    S
    Registered number 02021712
    Unit 6, Wellfield Business Park, Wellfield Road, Preston, England, PR1 8SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLTON (PRESTON) LIMITED
    - now 01798615
    C.S.M. METALS LIMITED - 1999-03-31
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    184,112 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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