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
    Luto, Adrian Peter Stephen
    Solicitor born in September 1956
    Individual (9 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
    Mr Adrian Peter Stephen Luto
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2022-08-10 ~ 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
  • 2
    Lewis, Keith William John
    Managing Director born in January 1948
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Lewis, Keith William John
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Keith William John Lewis
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2022-08-10 ~ 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
Ceased 11
  • 1
    Goodyear, John Robert
    Director born in September 1940
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2013-08-12
    OF - Director → CIF 0
    Mr John Robert Goodyear
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Barrett, Christine Elizabeth
    Property Developer
    Individual
    Officer
    2001-09-10 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 3
    Grogan, John Frederick
    Marketing born in June 1948
    Individual
    Officer
    2001-09-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Claxton, Philander Priestley
    Manager born in October 1945
    Individual
    Officer
    2001-09-25 ~ 2010-05-09
    OF - Director → CIF 0
  • 5
    Glancy, Terence Francis
    Managing Director born in February 1944
    Individual
    Officer
    2001-09-10 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Goodyear, John
    Marketing born in October 1941
    Individual
    Officer
    2001-09-25 ~ 2001-09-25
    OF - Director → CIF 0
  • 7
    Fairnington, Alan
    Advertising born in June 1947
    Individual
    Officer
    2001-09-25 ~ 2010-10-18
    OF - Director → CIF 0
  • 8
    Morgan, Colin Graham
    Accountant born in June 1945
    Individual (22 offsprings)
    Officer
    2001-09-25 ~ 2010-05-19
    OF - Director → CIF 0
    Morgan, Colin Graham
    Accountant
    Individual (22 offsprings)
    Officer
    2001-09-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 9
    Mrs Mary Janet Goodyear
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-06 ~ 2001-09-10
    PE - Nominee Director → CIF 0
  • 11
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-09-06 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLPOINT GROUP LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
102022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment
87,476 GBP2023-03-31
133,660 GBP2022-03-31
Fixed Assets
87,476 GBP2023-03-31
133,660 GBP2022-03-31
Total Inventories
77,634 GBP2023-03-31
14,959 GBP2022-03-31
Debtors
Current
146,170 GBP2023-03-31
185,360 GBP2022-03-31
Cash at bank and in hand
149,237 GBP2023-03-31
161,504 GBP2022-03-31
Current Assets
373,041 GBP2023-03-31
361,823 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-324,239 GBP2023-03-31
-354,919 GBP2022-03-31
Net Current Assets/Liabilities
48,802 GBP2023-03-31
6,904 GBP2022-03-31
Total Assets Less Current Liabilities
136,278 GBP2023-03-31
140,564 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-197,436 GBP2023-03-31
-197,436 GBP2022-03-31
Net Assets/Liabilities
-61,158 GBP2023-03-31
-56,872 GBP2022-03-31
Equity
Called up share capital
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Share premium
3,600,000 GBP2023-03-31
3,600,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,961,158 GBP2023-03-31
-3,956,872 GBP2022-03-31
Equity
-61,158 GBP2023-03-31
-56,872 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
802,519 GBP2023-03-31
1,282,406 GBP2022-03-31
Furniture and fittings
82,957 GBP2023-03-31
77,103 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
885,476 GBP2023-03-31
1,359,509 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-494,109 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-494,109 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,152,708 GBP2022-03-31
Furniture and fittings
73,141 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,225,849 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
61,788 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
4,472 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
66,260 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-494,109 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-494,109 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
720,387 GBP2023-03-31
Furniture and fittings
77,613 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
798,000 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
82,132 GBP2023-03-31
129,698 GBP2022-03-31
Furniture and fittings
5,344 GBP2023-03-31
3,962 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
131,092 GBP2023-03-31
143,113 GBP2022-03-31
Other Debtors
Current
10,820 GBP2023-03-31
29,052 GBP2022-03-31
Prepayments/Accrued Income
Current
4,258 GBP2023-03-31
13,195 GBP2022-03-31
Trade Creditors/Trade Payables
Current
112,055 GBP2023-03-31
109,467 GBP2022-03-31
Taxation/Social Security Payable
Current
20,614 GBP2023-03-31
17,916 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
191,570 GBP2023-03-31
227,536 GBP2022-03-31
Creditors
Current
324,239 GBP2023-03-31
354,919 GBP2022-03-31
Bank Borrowings
Non-current
86,877 GBP2023-03-31
86,877 GBP2022-03-31
Other Remaining Borrowings
Non-current
110,559 GBP2023-03-31
110,559 GBP2022-03-31
Creditors
Non-current
197,436 GBP2023-03-31
197,436 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-03-31
300,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,667 GBP2023-03-31
10,000 GBP2022-03-31
Between one and five year
28,223 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,890 GBP2023-03-31
10,000 GBP2022-03-31
Related profiles found in government register
  • WELLPOINT GROUP LIMITED
    Info
    Registered number 04283127
    Care Of F.w. Smith Riches & Co. (ref: Apsl), 15 Whitehall, London SW1A 2DD
    Private Limited Company incorporated on 2001-09-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WELLPOINT GROUP LIMITED
    S
    Registered number 04283127
    15, Whitehall, London, England, SW1A 2DD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Hill Court, Turnpikes Close, Grantham, Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.