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 4
  • 1
    Simian, Pascal Bernard
    Procurement Director born in September 1973
    Individual (13 offsprings)
    Officer
    2002-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hull, Rob
    Company Director born in January 1979
    Individual (13 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neale, Simon Charles
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEANDRA LIMITED - 2007-01-09
    Millennium Way, Millennium Way, Vale Park, Evesham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Beach, George Richard
    Marketing Director born in October 1966
    Individual (5 offsprings)
    Officer
    1995-11-10 ~ 1999-02-24
    OF - Director → CIF 0
  • 2
    Smith, Simon Robert
    Marketing born in November 1963
    Individual (8 offsprings)
    Officer
    1996-11-07 ~ 1999-02-24
    OF - Director → CIF 0
  • 3
    Spencer, Vivien Jane
    Administration Director born in December 1966
    Individual
    Officer
    2002-12-03 ~ 2013-07-01
    OF - Director → CIF 0
    Spencer, Vivien Jane
    Administration Director
    Individual
    Officer
    2002-12-03 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Hunter, Alexander John
    Finance Director born in June 1970
    Individual (23 offsprings)
    Officer
    2010-11-25 ~ 2013-03-12
    OF - Director → CIF 0
  • 5
    George, Milica May
    Teaching Assistant born in March 1952
    Individual
    Officer
    2003-10-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Beach, Richard John
    Fruit Farmer born in January 1940
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 1999-02-24
    OF - Director → CIF 0
  • 7
    Padoan, Anthony
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2015-02-21
    OF - Director → CIF 0
  • 8
    Limbrick, John Michael
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    Skillman Iii, William
    Financial Director born in January 1973
    Individual
    Officer
    2014-03-14 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Thomas, Laura Louise
    Graphic Designer born in January 1970
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2010-07-10
    OF - Director → CIF 0
  • 11
    Thomas, Gary Richard
    Marketing born in May 1971
    Individual (13 offsprings)
    Officer
    1996-11-07 ~ 2018-08-17
    OF - Director → CIF 0
    Thomas, Gary Richard
    Individual (13 offsprings)
    Officer
    1995-11-10 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 12
    George, Richard Henry
    Technical Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 2008-01-29
    OF - Director → CIF 0
  • 13
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Jones, Russell Charles
    Accountant born in December 1954
    Individual
    Officer
    2013-05-09 ~ 2015-02-23
    OF - Director → CIF 0
  • 15
    Moore, Lesley Karen
    Hr Director born in October 1967
    Individual
    Officer
    2013-11-04 ~ 2017-04-24
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLPAK (UK) LIMITED

Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-12-01 ~ 2018-11-30
Turnover/Revenue
27,651,997 GBP2017-12-01 ~ 2018-11-30
22,090,721 GBP2016-12-01 ~ 2017-11-30
Cost of Sales
26,029,755 GBP2017-12-01 ~ 2018-11-30
20,719,537 GBP2016-12-01 ~ 2017-11-30
Gross Profit/Loss
1,622,242 GBP2017-12-01 ~ 2018-11-30
1,371,184 GBP2016-12-01 ~ 2017-11-30
Administrative Expenses
713,064 GBP2017-12-01 ~ 2018-11-30
863,637 GBP2016-12-01 ~ 2017-11-30
Operating Profit/Loss
909,178 GBP2017-12-01 ~ 2018-11-30
507,547 GBP2016-12-01 ~ 2017-11-30
Other Interest Receivable/Similar Income (Finance Income)
453 GBP2017-12-01 ~ 2018-11-30
2,000 GBP2016-12-01 ~ 2017-11-30
Interest Payable/Similar Charges (Finance Costs)
5,881 GBP2017-12-01 ~ 2018-11-30
3,890 GBP2016-12-01 ~ 2017-11-30
Profit/Loss on Ordinary Activities Before Tax
903,750 GBP2017-12-01 ~ 2018-11-30
505,657 GBP2016-12-01 ~ 2017-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
133,953 GBP2017-12-01 ~ 2018-11-30
93,875 GBP2016-12-01 ~ 2017-11-30
Profit/Loss
769,797 GBP2017-12-01 ~ 2018-11-30
411,782 GBP2016-12-01 ~ 2017-11-30
Comprehensive Income/Expense
769,797 GBP2017-12-01 ~ 2018-11-30
361,782 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment
347,614 GBP2018-11-30
129,528 GBP2017-11-30
Fixed Assets - Investments
15,750 GBP2018-11-30
15,750 GBP2017-11-30
Fixed Assets
363,364 GBP2018-11-30
145,278 GBP2017-11-30
Total Inventories
324,320 GBP2018-11-30
223,471 GBP2017-11-30
Debtors
7,446,731 GBP2018-11-30
5,790,916 GBP2017-11-30
Cash at bank and in hand
527,354 GBP2018-11-30
400,093 GBP2017-11-30
Current Assets
8,298,405 GBP2018-11-30
6,414,480 GBP2017-11-30
Creditors
Current
5,467,761 GBP2018-11-30
3,738,430 GBP2017-11-30
Net Current Assets/Liabilities
2,830,644 GBP2018-11-30
2,676,050 GBP2017-11-30
Total Assets Less Current Liabilities
3,194,008 GBP2018-11-30
2,821,328 GBP2017-11-30
Net Assets/Liabilities
3,190,115 GBP2018-11-30
2,817,737 GBP2017-11-30
Equity
Called up share capital
20,000 GBP2018-11-30
20,000 GBP2017-11-30
20,000 GBP2016-11-30
Capital redemption reserve
20,000 GBP2018-11-30
20,000 GBP2017-11-30
20,000 GBP2016-11-30
Retained earnings (accumulated losses)
3,150,115 GBP2018-11-30
2,777,737 GBP2017-11-30
2,515,955 GBP2016-11-30
Equity
3,190,115 GBP2018-11-30
2,817,737 GBP2017-11-30
2,555,955 GBP2016-11-30
Dividends Paid
Retained earnings (accumulated losses)
-397,419 GBP2017-12-01 ~ 2018-11-30
-100,000 GBP2016-12-01 ~ 2017-11-30
Dividends Paid
-397,419 GBP2017-12-01 ~ 2018-11-30
-100,000 GBP2016-12-01 ~ 2017-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
769,797 GBP2017-12-01 ~ 2018-11-30
361,782 GBP2016-12-01 ~ 2017-11-30
Wages/Salaries
555,291 GBP2017-12-01 ~ 2018-11-30
514,888 GBP2016-12-01 ~ 2017-11-30
Social Security Costs
62,884 GBP2017-12-01 ~ 2018-11-30
69,932 GBP2016-12-01 ~ 2017-11-30
Staff Costs/Employee Benefits Expense
618,175 GBP2017-12-01 ~ 2018-11-30
584,820 GBP2016-12-01 ~ 2017-11-30
Average Number of Employees
132017-12-01 ~ 2018-11-30
142016-12-01 ~ 2017-11-30
Director Remuneration
122,669 GBP2017-12-01 ~ 2018-11-30
140,039 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,057 GBP2017-12-01 ~ 2018-11-30
30,375 GBP2016-12-01 ~ 2017-11-30
Current Tax for the Period
133,651 GBP2017-12-01 ~ 2018-11-30
78,859 GBP2016-12-01 ~ 2017-11-30
Tax Expense/Credit at Applicable Tax Rate
171,713 GBP2017-12-01 ~ 2018-11-30
97,743 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,258 GBP2018-11-30
151,058 GBP2017-11-30
Furniture and fittings
301,924 GBP2018-11-30
95,921 GBP2017-11-30
Computers
148,648 GBP2018-11-30
142,708 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
631,830 GBP2018-11-30
389,687 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,739 GBP2018-11-30
88,189 GBP2017-11-30
Furniture and fittings
71,219 GBP2018-11-30
67,255 GBP2017-11-30
Computers
112,258 GBP2018-11-30
104,715 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,216 GBP2018-11-30
260,159 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,550 GBP2017-12-01 ~ 2018-11-30
Furniture and fittings
3,964 GBP2017-12-01 ~ 2018-11-30
Computers
7,543 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,057 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Plant and equipment
80,519 GBP2018-11-30
62,869 GBP2017-11-30
Furniture and fittings
230,705 GBP2018-11-30
28,666 GBP2017-11-30
Computers
36,390 GBP2018-11-30
37,993 GBP2017-11-30
Merchandise
324,320 GBP2018-11-30
223,471 GBP2017-11-30
Trade Debtors/Trade Receivables
Current
3,237,288 GBP2018-11-30
2,015,258 GBP2017-11-30
Other Debtors
Current
3,751,830 GBP2018-11-30
3,358,453 GBP2017-11-30
Amount of value-added tax that is recoverable
Current
91,666 GBP2018-11-30
64,281 GBP2017-11-30
Prepayments
Current
365,947 GBP2018-11-30
352,924 GBP2017-11-30
Debtors
Current, Amounts falling due within one year
7,446,731 GBP2018-11-30
5,790,916 GBP2017-11-30
Bank Borrowings/Overdrafts
Current
1,994,410 GBP2018-11-30
1,269,082 GBP2017-11-30
Trade Creditors/Trade Payables
Current
2,899,294 GBP2018-11-30
2,314,307 GBP2017-11-30
Corporation Tax Payable
Current
230,106 GBP2018-11-30
78,869 GBP2017-11-30
Other Taxation & Social Security Payable
Current
-6,129 GBP2018-11-30
19,433 GBP2017-11-30
Other Creditors
Current
59,834 GBP2018-11-30
13,582 GBP2017-11-30
Accrued Liabilities
Current
290,246 GBP2018-11-30
43,157 GBP2017-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,893 GBP2018-11-30
3,591 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
769,797 GBP2017-12-01 ~ 2018-11-30
Related profiles found in government register
  • WELLPAK (UK) LIMITED
    Info
    Registered number 03124635
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 1995-11-10 and dissolved on 2024-06-11 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • WELLPAK (UK) LIMITED
    S
    Registered number 03124635
    Millenium Way, Millennium Way, Vale Park, Evesham, England, WR11 1GR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millennium Way, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -115,152 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.