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
    Mrs Nina Welp
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Baumann, Philipp
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Heiker, Andreas
    Director born in July 1972
    Individual
    Officer
    2021-01-04 ~ 2022-07-17
    OF - Director → CIF 0
  • 2
    Jung, Reiner
    Engineer born in March 1961
    Individual
    Officer
    2004-11-11 ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    Parris, Leslie William
    Accountant born in January 1945
    Individual
    Officer
    1999-10-28 ~ 2001-12-01
    OF - Director → CIF 0
    Parris, Leslie William
    Accountant
    Individual
    Officer
    1999-10-28 ~ 2001-12-01
    OF - Secretary → CIF 0
    Parris, Leslie William
    Individual
    2002-10-24 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 4
    Brown, Kenneth Paul Anthony
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2002-03-11
    OF - Director → CIF 0
    2007-06-20 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Schuster, Eugene Ivan
    Executive born in December 1936
    Individual
    Officer
    2004-07-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 6
    Marold, Josef A
    Engineer born in March 1956
    Individual
    Officer
    2000-02-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 7
    Gnass, Christian
    Engineer born in September 1961
    Individual
    Officer
    2000-02-09 ~ 2004-01-22
    OF - Director → CIF 0
  • 8
    Ahmed, Aliasgar Hussain Raza
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELP GROUP UK LTD

Previous name
PGAM ADVANCED TECHNOLOGIES LIMITED - 2020-12-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
867 GBP2023-12-31
870 GBP2022-12-31
Debtors
3,783 GBP2023-12-31
2,903 GBP2022-12-31
Cash at bank and in hand
3,532 GBP2023-12-31
11,306 GBP2022-12-31
Current Assets
7,315 GBP2023-12-31
14,209 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,057 GBP2023-12-31
-28,640 GBP2022-12-31
Net Current Assets/Liabilities
258 GBP2023-12-31
-14,431 GBP2022-12-31
Total Assets Less Current Liabilities
1,125 GBP2023-12-31
-13,561 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-292,173 GBP2023-12-31
-288,166 GBP2022-12-31
-167,360 GBP2021-12-31
Equity
1,125 GBP2023-12-31
-13,561 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,083 GBP2023-12-31
1,565 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,216 GBP2023-12-31
695 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
867 GBP2023-12-31
870 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,783 GBP2023-12-31
2,903 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,767 GBP2023-12-31
1,056 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
3,368 GBP2022-12-31
Other Creditors
Current
4,290 GBP2023-12-31
24,216 GBP2022-12-31
Creditors
Current
7,057 GBP2023-12-31
28,640 GBP2022-12-31
Profit/Loss
-4,007 GBP2023-01-01 ~ 2023-12-31
-120,806 GBP2022-01-01 ~ 2022-12-31
  • WELP GROUP UK LTD
    Info
    PGAM ADVANCED TECHNOLOGIES LIMITED - 2020-12-18
    Registered number 03867353
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 1999-10-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.