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
Manager born in December 1969Individual (22 offsprings)Officer
2008-06-30 ~ nowOF - Director → CIF 0Mr Michael Singh Deol
Born in December 1969Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Unit 2, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,312,277 GBP2024-03-31Person with significant control 2019-01-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Webb, James Robert
Manager born in February 1977Individual (34 offsprings)Officer 2007-06-30 ~ 2019-01-07OF - Director → CIF 0Mr James Robert Webb
Born in February 1977Individual (34 offsprings)Person with significant control 2016-04-06 ~ 2019-01-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Webb, Robert Edward
Managing Director born in April 1947Individual (29 offsprings)Officer 2001-06-18 ~ 2004-03-10OF - Director → CIF 0 - 3
Webb, Olivia Susan
Director born in May 1949Individual (1 offspring)Officer 2001-06-18 ~ 2007-06-30OF - Director → CIF 0Webb, Olivia Susan
DirectorIndividual (1 offspring)Officer 2002-08-30 ~ 2019-01-07OF - Secretary → CIF 0 - 4
Deol, Michael Singh
Manager born in December 1969Individual (22 offsprings)Officer 2006-07-01 ~ 2007-06-30OF - Director → CIF 0 - 5
Adey, John Edward
Company Formation Agent born in June 1954Individual (11 offsprings)Officer 2001-06-12 ~ 2001-06-12OF - Director → CIF 0 - 6
Deol, Shirindeep
Manager born in October 1970Individual (7 offsprings)Officer 2003-12-22 ~ 2019-01-07OF - Director → CIF 0 - 7WESTMINSTER SECURITY LTD - now
NOMINEE COMPANY SECRETARIES LIMITED
- 2015-01-28Unit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireActive Corporate (3 parents, 25 offsprings)Net Assets/Liabilities (Company account)1,170,319 GBP2025-02-28Officer2001-06-12 ~ 2002-09-02PE - Nominee Secretary → CIF 0 - 8NOMINEE DIRECTORS LIMITEDUnit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireDissolved Corporate (1 parent, 4 offsprings)Officer2001-06-12 ~ 2001-06-12PE - Nominee Director → CIF 0
Company in focus
WELSTEAD PROPERTIES LIMITED
Previous name
WELSTEAD PROPERTIES PLC - 2012-09-28
Standard Industrial Classification
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,924 GBP2024-03-31
22,481 GBP2023-03-31
Investment Property
1,000,000 GBP2024-03-31
465,000 GBP2023-03-31
Fixed Assets
1,016,924 GBP2024-03-31
487,481 GBP2023-03-31
Debtors
314,477 GBP2024-03-31
368,202 GBP2023-03-31
Cash at bank and in hand
8,233 GBP2024-03-31
8,576 GBP2023-03-31
Current Assets
322,710 GBP2024-03-31
376,778 GBP2023-03-31
Creditors
Current
375,583 GBP2024-03-31
1,040,504 GBP2023-03-31
Net Current Assets/Liabilities
-52,873 GBP2024-03-31
-663,726 GBP2023-03-31
Total Assets Less Current Liabilities
964,051 GBP2024-03-31
-176,245 GBP2023-03-31
Creditors
Non-current
-12,231 GBP2024-03-31
-22,435 GBP2023-03-31
Net Assets/Liabilities
926,148 GBP2024-03-31
-198,680 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
555,434 GBP2024-03-31
-256,980 GBP2023-03-31
Equity
926,148 GBP2024-03-31
-198,680 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
767,270 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
767,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,914 GBP2023-03-31
Furniture and fittings
339,771 GBP2023-03-31
Computers
1,777 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
422,935 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,843 GBP2024-03-31
14,814 GBP2023-03-31
Furniture and fittings
335,160 GBP2024-03-31
333,623 GBP2023-03-31
Computers
1,777 GBP2024-03-31
1,417 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,011 GBP2024-03-31
400,454 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,029 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,537 GBP2023-04-01 ~ 2024-03-31
Computers
360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,071 GBP2024-03-31
12,100 GBP2023-03-31
Furniture and fittings
4,611 GBP2024-03-31
6,148 GBP2023-03-31
Computers
360 GBP2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
465,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
53,724 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
264,477 GBP2024-03-31
264,478 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
314,477 GBP2024-03-31
368,202 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Amounts owed to group undertakings
Current
313,154 GBP2024-03-31
181,904 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,004 GBP2024-03-31
Other Creditors
Current
44,221 GBP2024-03-31
46,573 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,231 GBP2024-03-31
22,435 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,700 GBP2024-03-31
255,700 GBP2023-03-31
Between one and five year
783,433 GBP2024-03-31
866,850 GBP2023-03-31
More than five year
82,160 GBP2024-03-31
122,000 GBP2023-03-31
All periods
1,121,293 GBP2024-03-31
1,244,550 GBP2023-03-31
Bank Borrowings
Secured
22,435 GBP2024-03-31
32,387 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,672 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
WELSTEAD PROPERTIES LIMITED
InfoWELSTEAD PROPERTIES PLC - 2012-09-28Registered number 04232811Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex BN2 6NXPrivate Limited Company incorporated on 2001-06-12 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0
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.