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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
Active 3
  • 1
    Wellington, Gladstone Oliver
    Born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wellington, Daimon Vincent
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
    Mr Daimon Vincent Wellington
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wellington, Rosemary Pauline
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tull, Sandra
    Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1996-05-31
    OF - Director → CIF 0
    Tull, Sandra
    Secretary
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in July 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1992-02-18
    OF - Nominee Director → CIF 0
  • 3
    Nandra, Darshan Singh
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1993-05-13
    OF - Director → CIF 0
  • 4
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1992-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON ENGINEERING CO. LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
768,795 GBP2024-07-31
972,610 GBP2023-07-31
Fixed Assets
768,795 GBP2024-07-31
972,610 GBP2023-07-31
Total Inventories
352,805 GBP2024-07-31
543,666 GBP2023-07-31
Debtors
1,363,274 GBP2024-07-31
1,570,855 GBP2023-07-31
Cash at bank and in hand
146,572 GBP2024-07-31
103,934 GBP2023-07-31
Current Assets
1,862,651 GBP2024-07-31
2,218,455 GBP2023-07-31
Creditors
-1,503,415 GBP2024-07-31
-1,695,293 GBP2023-07-31
Net Current Assets/Liabilities
359,236 GBP2024-07-31
523,162 GBP2023-07-31
Total Assets Less Current Liabilities
1,128,031 GBP2024-07-31
1,495,772 GBP2023-07-31
Net Assets/Liabilities
961,792 GBP2024-07-31
1,335,037 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
717,069 GBP2024-07-31
717,069 GBP2023-07-31
Retained earnings (accumulated losses)
244,623 GBP2024-07-31
257,524 GBP2023-07-31
Average Number of Employees
502023-08-01 ~ 2024-07-31
462022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
5,163,221 GBP2024-07-31
5,107,043 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,394,426 GBP2024-07-31
4,134,433 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,993 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • WELLINGTON ENGINEERING CO. LIMITED
    Info
    Registered number 02688410
    icon of addressWellington House 1 Betam Road, Hayes, Middlesex UB3 1SR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.