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 6
  • 1
    Perry, Christopher John
    Digital Officer born in February 1970
    Individual (1 offspring)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Topping, Simon
    Finance Director born in December 1973
    Individual (13 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dyer, Marcus David Morgan
    Marketing born in August 1977
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Nichols, Debra Susan
    Cfo born in March 1961
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 6
    CMGRP UK LIMITED - 2020-10-29
    WEBER SHANDWICK LIMITED - 2006-05-02
    SQUARE MILE RESEARCH LIMITED - 2002-08-23
    GIPLEY LIMITED - 1989-12-05
    135, Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Drake, Timothy Ian Maurice
    Company Director born in June 1972
    Individual (16 offsprings)
    Officer
    1996-06-07 ~ 2021-12-31
    OF - Director → CIF 0
    Drake, Timothy Ian Maurice
    Individual (16 offsprings)
    Officer
    2010-03-31 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    Drake, Maurice Edward
    Printer born in December 1936
    Individual
    Officer
    1996-06-07 ~ 2010-03-31
    OF - Director → CIF 0
    Drake, Maurice Edward
    Printer
    Individual
    Officer
    1996-06-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Okunak, Frank
    Director born in May 1956
    Individual
    Officer
    2016-08-31 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Basker, Anthony Douglas
    Internet And Programming born in June 1971
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Byrne, Colin Anthony Patrick
    Pr Executive born in February 1957
    Individual
    Officer
    2016-08-31 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Sutton, Timothy Patrick
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Thomas, Michael
    Cfo born in November 1964
    Individual (15 offsprings)
    Officer
    2018-10-05 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-05-31 ~ 1996-06-07
    PE - Nominee Director → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-05-31 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLSET REPRO LIMITED

Previous name
BEDHURST MANAGEMENT LIMITED - 1996-07-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
200,289 GBP2015-12-31
201,645 GBP2014-12-31
Fixed Assets - Investments
60 GBP2015-12-31
60 GBP2014-12-31
Fixed Assets
200,349 GBP2015-12-31
201,705 GBP2014-12-31
Debtors
1,593,266 GBP2015-12-31
757,338 GBP2014-12-31
Cash at bank and in hand
341,773 GBP2015-12-31
214,995 GBP2014-12-31
Current Assets
1,935,039 GBP2015-12-31
972,333 GBP2014-12-31
Current liabilities
-957,464 GBP2015-12-31
-709,146 GBP2014-12-31
Net Current Assets/Liabilities
977,575 GBP2015-12-31
263,187 GBP2014-12-31
Total Assets Less Current Liabilities
1,177,924 GBP2015-12-31
464,892 GBP2014-12-31
Non-current liabilities
-40,000 GBP2015-12-31
-169,824 GBP2014-12-31
Provisions for liabilities and charges
-33,496 GBP2015-12-31
-34,475 GBP2014-12-31
Called-up share capital
160 GBP2015-12-31
160 GBP2014-12-31
Retained earnings
1,104,268 GBP2015-12-31
260,433 GBP2014-12-31
Shareholder's fund
1,104,428 GBP2015-12-31
260,593 GBP2014-12-31
Cost/valuation of tangible fixed assets
607,911 GBP2015-12-31
567,267 GBP2014-12-31
Depreciation of tangible fixed assets
407,622 GBP2015-12-31
365,622 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
42,000 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
9,300 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
93 GBP2015-12-31
93 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
6,700 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
67 GBP2015-12-31
67 GBP2014-12-31
Related profiles found in government register
  • WELLSET REPRO LIMITED
    Info
    BEDHURST MANAGEMENT LIMITED - 1996-07-11
    Registered number 03205960
    135 Bishopsgate, London EC2M 3AN
    Private Limited Company incorporated on 1996-05-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WELLSET REPRO LIMITED
    S
    Registered number 3205960
    116, High Street, Cranleigh, England, GU6 8AJ
    Limited Company in Register Of Companies (England & Wales), England
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2
  • WELLSET REPRO LIMITED
    S
    Registered number 3205960
    East Lodge House, 116 High Street, Cranleigh, England, GU6 8AJ
    Private Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    235,809 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → 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.