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
    Sauber, Tim
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Helmut Welser
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jeal, Nicholas Michael, Mr.
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Fusselberger, Ernst
    Individual
    Officer
    2012-12-01 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 2
    Mrs Waltraud Welser
    Born in December 1926
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Welser, Thomas Helmut
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 5
    Altmann, Gitta
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Ratcliffe, David Morley
    Individual
    Officer
    1993-10-07 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Huizer, Pieter Hendrik
    Individual
    Officer
    2010-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Welser, Wolfgang Josef
    Engineer born in February 1948
    Individual
    Officer
    1993-10-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Fellows, Robert Alan
    Individual
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WELSER SECTIONS (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
958 GBP2023-12-31
6,658 GBP2022-12-31
Debtors
226,006 GBP2023-12-31
340,342 GBP2022-12-31
Cash at bank and in hand
56,321 GBP2023-12-31
30,922 GBP2022-12-31
Current Assets
282,327 GBP2023-12-31
371,264 GBP2022-12-31
Creditors
Current
26,518 GBP2023-12-31
35,284 GBP2022-12-31
Net Current Assets/Liabilities
255,809 GBP2023-12-31
335,980 GBP2022-12-31
Total Assets Less Current Liabilities
256,767 GBP2023-12-31
342,638 GBP2022-12-31
Net Assets/Liabilities
256,767 GBP2023-12-31
341,422 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
156,767 GBP2023-12-31
241,422 GBP2022-12-31
Equity
256,767 GBP2023-12-31
341,422 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,806 GBP2022-12-31
Motor vehicles
28,499 GBP2022-12-31
Computers
1,853 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,802 GBP2023-12-31
14,802 GBP2022-12-31
Motor vehicles
27,549 GBP2023-12-31
21,849 GBP2022-12-31
Computers
1,849 GBP2023-12-31
1,849 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,200 GBP2023-12-31
38,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4 GBP2023-12-31
4 GBP2022-12-31
Motor vehicles
950 GBP2023-12-31
6,650 GBP2022-12-31
Computers
4 GBP2023-12-31
4 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
221,608 GBP2023-12-31
336,349 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,398 GBP2023-12-31
3,993 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
226,006 GBP2023-12-31
340,342 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129 GBP2023-12-31
180 GBP2022-12-31
Amounts owed to group undertakings
Current
3,857 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,967 GBP2023-12-31
31,247 GBP2022-12-31
Other Creditors
Current
422 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,185 GBP2023-12-31
4,631 GBP2022-12-31
Between one and five year
14,543 GBP2023-12-31
All periods
23,728 GBP2023-12-31
4,631 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
  • WELSER SECTIONS (UK) LIMITED
    Info
    Registered number 02860346
    63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ
    Private Limited Company incorporated on 1993-10-07 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.