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 1
  • Bowes, Ann Felicity
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Mrs Ann Felicity Bowes
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Warden, Nicholas James
    Accountant
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 2
    Dempsey, Alexandra Susan
    Individual
    Officer
    1999-08-17 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Eccles, Bryan
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 2022-05-01
    OF - Director → CIF 0
    Mr Bryan Eccles
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holmes, Sheila Mary
    Individual
    Officer
    ~ 1999-08-17
    OF - Secretary → CIF 0
  • 5
    LG OUTSOURCING LTD - now
    NGA SECRETARIES LIMITED - 2002-10-01
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    102 GBP2022-10-31
    Officer
    2005-11-30 ~ 2007-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Previous names
WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
WELLESBOURNE HOUSE LIMITED - 1998-02-20
VETPAX LIMITED - 1994-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,303 GBP2024-03-31
8,235 GBP2023-03-31
Investment Property
7,402,946 GBP2024-03-31
7,389,892 GBP2023-03-31
Fixed Assets
7,408,249 GBP2024-03-31
7,398,127 GBP2023-03-31
Debtors
287,551 GBP2024-03-31
268,606 GBP2023-03-31
Cash at bank and in hand
1,457,614 GBP2024-03-31
2,043,963 GBP2023-03-31
Current Assets
1,745,165 GBP2024-03-31
2,312,569 GBP2023-03-31
Net Current Assets/Liabilities
-2,401,779 GBP2024-03-31
-2,175,487 GBP2023-03-31
Total Assets Less Current Liabilities
5,006,470 GBP2024-03-31
5,222,640 GBP2023-03-31
Creditors
Amounts falling due after one year
-500,000 GBP2023-03-31
Net Assets/Liabilities
4,748,811 GBP2024-03-31
4,464,981 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,099 GBP2024-03-31
110,099 GBP2023-03-31
Motor vehicles
10,297 GBP2024-03-31
10,297 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
120,396 GBP2024-03-31
120,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,796 GBP2024-03-31
101,864 GBP2023-03-31
Motor vehicles
10,297 GBP2024-03-31
10,297 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,093 GBP2024-03-31
112,161 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,303 GBP2024-03-31
8,235 GBP2023-03-31
Investment Property - Fair Value Model
7,389,892 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
277,613 GBP2024-03-31
256,703 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,938 GBP2024-03-31
11,903 GBP2023-03-31
Debtors
Amounts falling due within one year
287,551 GBP2024-03-31
268,606 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
118,903 GBP2024-03-31
101,459 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,089,884 GBP2024-03-31
1,022,442 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,938,157 GBP2024-03-31
3,364,155 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
500,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WELLESBOURNE PROPERTY MANAGEMENT LIMITED
    Info
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    VETPAX LIMITED - 1994-02-14
    Registered number 02341574
    Hailstone Farm, Moreton In Marsh, Gloucestershire GL56 9TA
    Private Limited Company incorporated on 1989-01-31 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.