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 3
  • 1
    Morgan, Keith Richard
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Kevin
    Company Directo born in February 1972
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Weldon
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Weldon, David John
    Company Directo born in December 1967
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr David John Weldon
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Weldon, Valerie
    Book Keeper born in April 1942
    Individual
    Officer
    ~ 2008-12-03
    OF - Director → CIF 0
    Weldon, Valerie
    Individual
    Officer
    ~ 2006-02-01
    OF - Secretary → CIF 0
    Mrs Valerie Weldon
    Born in April 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
    Brown, Maurice Edward
    Electrical Contractor born in December 1941
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Jones, Simon Lloyd
    Accounts Director born in May 1964
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Weldon, John
    Electrician born in July 1941
    Individual (7 offsprings)
    Officer
    ~ 2018-04-27
    OF - Director → CIF 0
    Mr John Weldon
    Born in July 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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

WELDON GROUP LIMITED

Previous name
JOHN WELDON ASSOCIATES LIMITED - 2005-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
163,371 GBP2023-10-31
21,343 GBP2022-10-31
Fixed Assets - Investments
50,300 GBP2023-10-31
50,300 GBP2022-10-31
Fixed Assets
213,671 GBP2023-10-31
71,643 GBP2022-10-31
Debtors
4,130,281 GBP2023-10-31
1,710,533 GBP2022-10-31
Cash at bank and in hand
2,605,474 GBP2023-10-31
2,384,755 GBP2022-10-31
Current Assets
6,735,755 GBP2023-10-31
4,095,288 GBP2022-10-31
Creditors
Current
263,759 GBP2023-10-31
100,779 GBP2022-10-31
Net Current Assets/Liabilities
6,471,996 GBP2023-10-31
3,994,509 GBP2022-10-31
Total Assets Less Current Liabilities
6,685,667 GBP2023-10-31
4,066,152 GBP2022-10-31
Net Assets/Liabilities
6,645,253 GBP2023-10-31
4,062,494 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
100,000 GBP2021-10-31
Retained earnings (accumulated losses)
6,545,253 GBP2023-10-31
3,962,494 GBP2022-10-31
2,938,591 GBP2021-10-31
Equity
6,645,253 GBP2023-10-31
4,062,494 GBP2022-10-31
3,038,591 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-81,998 GBP2022-11-01 ~ 2023-10-31
-149,500 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-81,998 GBP2022-11-01 ~ 2023-10-31
-149,500 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,664,757 GBP2022-11-01 ~ 2023-10-31
1,173,403 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
2,664,757 GBP2022-11-01 ~ 2023-10-31
1,173,403 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
372022-11-01 ~ 2023-10-31
382021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,107 GBP2023-10-31
7,107 GBP2022-10-31
Furniture and fittings
5,405 GBP2023-10-31
5,405 GBP2022-10-31
Motor vehicles
187,349 GBP2023-10-31
15,999 GBP2022-10-31
Computers
7,932 GBP2023-10-31
7,932 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
207,793 GBP2023-10-31
36,443 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,051 GBP2023-10-31
3,512 GBP2022-10-31
Furniture and fittings
3,704 GBP2023-10-31
3,404 GBP2022-10-31
Motor vehicles
31,876 GBP2023-10-31
4,440 GBP2022-10-31
Computers
4,791 GBP2023-10-31
3,744 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,422 GBP2023-10-31
15,100 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
539 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
300 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
27,436 GBP2022-11-01 ~ 2023-10-31
Computers
1,047 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,322 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,056 GBP2023-10-31
3,595 GBP2022-10-31
Furniture and fittings
1,701 GBP2023-10-31
2,001 GBP2022-10-31
Motor vehicles
155,473 GBP2023-10-31
11,559 GBP2022-10-31
Computers
3,141 GBP2023-10-31
4,188 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
50,300 GBP2022-10-31
Investments in Group Undertakings
50,300 GBP2023-10-31
50,300 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,206,392 GBP2023-10-31
1,655,225 GBP2022-10-31
Other Debtors
Current
24,417 GBP2023-10-31
21,218 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
224,584 GBP2023-10-31
4,765 GBP2022-10-31
Prepayments/Accrued Income
Current
9,453 GBP2023-10-31
29,325 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,130,281 GBP2023-10-31
1,710,533 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,844 GBP2023-10-31
3,619 GBP2022-10-31
Corporation Tax Payable
Current
228,007 GBP2023-10-31
Other Creditors
Current
906 GBP2023-10-31
594 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,523 GBP2023-10-31
3,214 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,414 GBP2023-10-31
3,658 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,998 shares2023-10-31
Class 2 ordinary share
2 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,664,757 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • WELDON GROUP LIMITED
    Info
    JOHN WELDON ASSOCIATES LIMITED - 2005-02-07
    Registered number 02386158
    Great Western House Martindale, Hawks Green, Cannock, Staffordshire WS11 7XN
    Private Limited Company incorporated on 1989-05-18 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • WELDON GROUP LIMITED
    S
    Registered number 2386158
    Great Western House, Martindale, Hawks Green, Cannock, Staffordshire, England, WS11 7XN
    Company in England Ans Wales, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Great Western House, Martindale Hawks Green, Cannock, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,793 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Great Western House Martindale, Hawks Green, Cannock, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    Great Western House Martindale, Hawks Green, Cannock, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Great Western House Martindale, Hawks Green, Cannock, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    414,568 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Great Western House, Martindale, Cannock, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Great Western House Martindale, Hawks Green, Cannock, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    412,081 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.