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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
Active 2
  • 1
    Deol, Michael Singh
    Born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
    Mr Michael Singh Deol
    Born in December 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressUnit 2, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,300,683 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Webb, Robert Edward
    Managing Director born in April 1947
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2004-03-10
    OF - Director → CIF 0
  • 2
    Deol, Shirindeep
    Manager born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 3
    Webb, James Robert
    Manager born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2019-01-07
    OF - Director → CIF 0
    Mr James Robert Webb
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-07
    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
    Webb, Olivia Susan
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2007-06-30
    OF - Director → CIF 0
    Webb, Olivia Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 5
    Deol, Michael Singh
    Manager born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-06-12 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELSTEAD PROPERTIES LIMITED

Previous name
WELSTEAD PROPERTIES PLC - 2012-09-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
49,395 GBP2025-03-31
16,924 GBP2024-03-31
Investment Property
1,763,413 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,812,808 GBP2025-03-31
1,016,924 GBP2024-03-31
Debtors
144,000 GBP2025-03-31
314,477 GBP2024-03-31
Cash at bank and in hand
9,635 GBP2025-03-31
8,233 GBP2024-03-31
Current Assets
153,635 GBP2025-03-31
322,710 GBP2024-03-31
Creditors
Current
479,570 GBP2025-03-31
375,583 GBP2024-03-31
Net Current Assets/Liabilities
-325,935 GBP2025-03-31
-52,873 GBP2024-03-31
Total Assets Less Current Liabilities
1,486,873 GBP2025-03-31
964,051 GBP2024-03-31
Creditors
Non-current
-514,926 GBP2025-03-31
-12,231 GBP2024-03-31
Net Assets/Liabilities
946,275 GBP2025-03-31
926,148 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
575,561 GBP2025-03-31
555,434 GBP2024-03-31
Equity
946,275 GBP2025-03-31
926,148 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
767,270 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
767,270 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
54,473 GBP2025-03-31
54,473 GBP2024-03-31
Plant and equipment
26,914 GBP2025-03-31
26,914 GBP2024-03-31
Furniture and fittings
376,521 GBP2025-03-31
339,771 GBP2024-03-31
Computers
1,777 GBP2025-03-31
1,777 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
459,685 GBP2025-03-31
422,935 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
51,862 GBP2025-03-31
51,231 GBP2024-03-31
Plant and equipment
20,111 GBP2025-03-31
17,843 GBP2024-03-31
Furniture and fittings
336,540 GBP2025-03-31
335,160 GBP2024-03-31
Computers
1,777 GBP2025-03-31
1,777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,290 GBP2025-03-31
406,011 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
631 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,268 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,611 GBP2025-03-31
Plant and equipment
6,803 GBP2025-03-31
9,071 GBP2024-03-31
Furniture and fittings
39,981 GBP2025-03-31
4,611 GBP2024-03-31
Investment Property - Fair Value Model
1,763,413 GBP2025-03-31
1,000,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
144,000 GBP2025-03-31
Current, Amounts falling due within one year
264,477 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
144,000 GBP2025-03-31
Current, Amounts falling due within one year
314,477 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,751 GBP2025-03-31
10,204 GBP2024-03-31
Amounts owed to group undertakings
Current
395,904 GBP2025-03-31
313,154 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,693 GBP2025-03-31
8,004 GBP2024-03-31
Other Creditors
Current
44,222 GBP2025-03-31
44,221 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
514,926 GBP2025-03-31
12,231 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,700 GBP2025-03-31
255,700 GBP2024-03-31
Between one and five year
579,733 GBP2025-03-31
783,433 GBP2024-03-31
More than five year
30,160 GBP2025-03-31
82,160 GBP2024-03-31
All periods
865,593 GBP2025-03-31
1,121,293 GBP2024-03-31
Bank Borrowings
Secured
547,677 GBP2025-03-31
22,435 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,672 GBP2025-03-31
25,672 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
  • WELSTEAD PROPERTIES LIMITED
    Info
    WELSTEAD PROPERTIES PLC - 2012-09-28
    Registered number 04232811
    icon of addressUnit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex BN2 6NX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.