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
    Meakin, David Steventon
    Director born in February 1946
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr David Steventon Meakin
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2018-06-30 ~ 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
  • 2
    Parry, Katie Lauren
    Individual (1 offspring)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Jennifer Ann
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1993-05-18 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Ann Taylor
    Born in February 1946
    Individual (1 offspring)
    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
    Norton, Dennis Charles
    Individual
    Officer
    1994-05-20 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 2
    The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire
    Corporate
    Officer
    1993-05-18 ~ 1994-06-13
    PE - Secretary → CIF 0
  • 3
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-05-18 ~ 1993-05-18
    PE - Nominee Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-05-18 ~ 1993-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELCARE GUARDIAN LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1,119,764 GBP2023-07-31
1,043,996 GBP2022-07-31
Property, Plant & Equipment
10,447 GBP2023-07-31
6,642 GBP2022-07-31
Fixed Assets
1,130,211 GBP2023-07-31
1,050,638 GBP2022-07-31
Debtors
30,101 GBP2023-07-31
52,104 GBP2022-07-31
Cash at bank and in hand
110,849 GBP2023-07-31
32,243 GBP2022-07-31
Current Assets
140,950 GBP2023-07-31
84,347 GBP2022-07-31
Creditors
Current
381,965 GBP2023-07-31
255,234 GBP2022-07-31
Net Current Assets/Liabilities
-241,015 GBP2023-07-31
-170,887 GBP2022-07-31
Total Assets Less Current Liabilities
889,196 GBP2023-07-31
879,751 GBP2022-07-31
Creditors
Non-current
47,221 GBP2023-07-31
67,029 GBP2022-07-31
Net Assets/Liabilities
841,975 GBP2023-07-31
812,722 GBP2022-07-31
Equity
Called up share capital
14,000 GBP2023-07-31
14,000 GBP2022-07-31
Share premium
13,600 GBP2023-07-31
13,600 GBP2022-07-31
Revaluation reserve
519,813 GBP2023-07-31
558,342 GBP2022-07-31
Retained earnings (accumulated losses)
294,562 GBP2023-07-31
226,780 GBP2022-07-31
Equity
841,975 GBP2023-07-31
812,722 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-07-31
112021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Development expenditure
1,618,866 GBP2023-07-31
1,494,532 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
499,102 GBP2023-07-31
450,536 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
48,566 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Development expenditure
1,119,764 GBP2023-07-31
1,043,996 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,058 GBP2023-07-31
5,058 GBP2022-07-31
Computers
15,669 GBP2023-07-31
11,505 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
20,727 GBP2023-07-31
16,563 GBP2022-07-31
Property, Plant & Equipment - Disposals
Computers
-3,695 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-3,695 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,450 GBP2023-07-31
4,343 GBP2022-07-31
Computers
5,830 GBP2023-07-31
5,578 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,280 GBP2023-07-31
9,921 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
107 GBP2022-08-01 ~ 2023-07-31
Computers
3,251 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,358 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,999 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,999 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
608 GBP2023-07-31
715 GBP2022-07-31
Computers
9,839 GBP2023-07-31
5,927 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,100 GBP2023-07-31
36,103 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
16,001 GBP2023-07-31
16,001 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
30,101 GBP2023-07-31
52,104 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
48,552 GBP2023-07-31
59,574 GBP2022-07-31
Trade Creditors/Trade Payables
Current
32,082 GBP2023-07-31
Other Taxation & Social Security Payable
Current
281,852 GBP2023-07-31
156,086 GBP2022-07-31
Other Creditors
Current
19,479 GBP2023-07-31
39,574 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
47,221 GBP2023-07-31
67,029 GBP2022-07-31
  • WELCARE GUARDIAN LIMITED
    Info
    Registered number 02818936
    Abacus House, 450 Warrington Road, Culcheth Warrington, Cheshire WA3 5QX
    Private Limited Company incorporated on 1993-05-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.