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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 6
  • 1
    Weller, Ann Marie
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Weller
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2021-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Weller, Christopher Samuel
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Samuel Weller
    Born in June 1953
    Individual (3 offsprings)
    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
  • 3
    Weller, Anthony Weller
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2021-01-30
    OF - Director → CIF 0
    Weller, Anthony
    Proposed Director
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2021-01-30
    OF - Secretary → CIF 0
    Mr Anthony Weller Weller
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Weller, Amanda Jane
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-03-23 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-03-23 ~ 1999-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAM WELLER HOLDINGS LIMITED

Period: 1999-03-23 ~ now
Company number: 03738161
Registered name
SAM WELLER HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
13100 - Preparation And Spinning Of Textile Fibres
Brief company account
Investment Property
1,632,320 GBP2024-12-31
1,607,320 GBP2023-12-31
Debtors
3,000 GBP2023-12-31
Cash at bank and in hand
151,611 GBP2024-12-31
109,700 GBP2023-12-31
Current Assets
151,611 GBP2024-12-31
112,700 GBP2023-12-31
Creditors
Current
15,856 GBP2024-12-31
10,756 GBP2023-12-31
Net Current Assets/Liabilities
135,755 GBP2024-12-31
101,944 GBP2023-12-31
Total Assets Less Current Liabilities
1,768,075 GBP2024-12-31
1,709,264 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Revaluation reserve
348,611 GBP2024-12-31
Retained earnings (accumulated losses)
-80,536 GBP2024-12-31
209,264 GBP2023-12-31
Equity
1,768,075 GBP2024-12-31
1,709,264 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,632,320 GBP2024-12-31
1,607,320 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
727 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,939 GBP2024-12-31
6,639 GBP2023-12-31
Other Creditors
Current
7,190 GBP2024-12-31
4,117 GBP2023-12-31

Related profiles found in government register
  • SAM WELLER HOLDINGS LIMITED
    Info
    Registered number 03738161
    First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland HX5 9DE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • SAM WELLER HOLDINGS LIMITED
    S
    Registered number 03738161
    11, Victoria Road, Elland, England, HX5 0AE
    Uk Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAL MANAGEMENT (VICTORIA MILLS) LIMITED
    05274479
    Headrow House C/o Relative Accountancy Limited, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.