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
Byrne, Jayne
Individual (4 offsprings)Officer
2025-05-21 ~ nowOF - Secretary → CIF 0 - 2
Bowes, Ann Felicity
Born in December 1944Individual (2 offsprings)Officer 2012-06-12 ~ nowOF - Director → CIF 0Mrs Ann Felicity Bowes
Born in December 1944Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Warden, Nicholas James
AccountantIndividual (9 offsprings)Officer 2007-10-01 ~ 2008-05-15OF - Secretary → CIF 0 - 2
Eccles, Bryan
Company Director born in June 1932Individual (1 offspring)Officer ~ 2022-05-01OF - Director → CIF 0Mr Bryan Eccles
Born in June 1932Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-05-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Holmes, Sheila Mary
IndividualOfficer ~ 1999-08-17OF - Secretary → CIF 0 - 4
Dempsey, Alexandra Susan
IndividualOfficer 1999-08-17 ~ 2005-11-30OF - Secretary → CIF 0 - 5LG OUTSOURCING LTD - now
NG OUTSOURCING LIMITED
- 2007-10-12NGA SECRETARIES LIMITED - 2002-10-01
29 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)102 GBP2022-10-31Officer2005-11-30 ~ 2007-10-01PE - Secretary → CIF 0
Company in focus
WELLESBOURNE PROPERTY MANAGEMENT LIMITED
Previous names
WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
VETPAX LIMITED - 1994-02-14
WELLESBOURNE HOUSE LIMITED - 1998-02-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,633 GBP2025-03-31
5,303 GBP2024-03-31
Investment Property
7,379,892 GBP2025-03-31
7,402,946 GBP2024-03-31
Fixed Assets
7,385,525 GBP2025-03-31
7,408,249 GBP2024-03-31
Debtors
291,110 GBP2025-03-31
287,551 GBP2024-03-31
Cash at bank and in hand
1,497,402 GBP2025-03-31
1,457,614 GBP2024-03-31
Current Assets
1,788,512 GBP2025-03-31
1,745,165 GBP2024-03-31
Net Current Assets/Liabilities
-1,771,843 GBP2025-03-31
-2,401,779 GBP2024-03-31
Total Assets Less Current Liabilities
5,613,682 GBP2025-03-31
5,006,470 GBP2024-03-31
Net Assets/Liabilities
5,356,023 GBP2025-03-31
4,748,811 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,834 GBP2025-03-31
110,099 GBP2024-03-31
Motor vehicles
5,797 GBP2025-03-31
10,297 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
119,631 GBP2025-03-31
120,396 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,201 GBP2025-03-31
104,796 GBP2024-03-31
Motor vehicles
5,797 GBP2025-03-31
10,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,998 GBP2025-03-31
115,093 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,633 GBP2025-03-31
5,303 GBP2024-03-31
Investment Property - Fair Value Model
7,402,946 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
280,640 GBP2025-03-31
277,613 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,470 GBP2025-03-31
9,938 GBP2024-03-31
Debtors
Amounts falling due within one year
291,110 GBP2025-03-31
287,551 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
227,132 GBP2025-03-31
118,903 GBP2024-03-31
Other Creditors
Amounts falling due within one year
640,624 GBP2025-03-31
1,089,884 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
2,692,599 GBP2025-03-31
2,938,157 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
WELLESBOURNE PROPERTY MANAGEMENT LIMITED
InfoWELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15VETPAX LIMITED - 2006-05-15WELLESBOURNE HOUSE LIMITED - 2006-05-15Registered number 02341574Hailstone Farm, Moreton In Marsh, Gloucestershire GL56 9TAPRIVATE LIMITED COMPANY incorporated on 1989-01-31 (36 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.