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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Martin, Katrina
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kerryanne
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
    Martin, David
    Individual (13 offsprings)
    Officer
    2001-09-08 ~ now
    OF - Secretary → CIF 0
    Mr David Martin
    Born in June 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Martin, Richard
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
    Mr Richard Martin
    Born in October 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2001-09-07 ~ 2001-09-08
    OF - Nominee Secretary → CIF 0
  • 6
    HOG PROPERTIES LIMITED
    11679928
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WELLSYKE LTD.

Period: 2019-04-20 ~ now
Company number: 04283913 15469774... (more)
Registered names
WELLSYKE LTD. - now 15469774... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
138,991 GBP2025-02-28
145,382 GBP2024-02-28
Fixed Assets - Investments
564,327 GBP2025-02-28
564,327 GBP2024-02-28
Investment Property
26,012,797 GBP2025-02-28
25,840,008 GBP2024-02-28
Fixed Assets
26,716,115 GBP2025-02-28
26,549,717 GBP2024-02-28
Debtors
758,544 GBP2025-02-28
332,029 GBP2024-02-28
Cash at bank and in hand
13,521 GBP2025-02-28
85,552 GBP2024-02-28
Current Assets
772,065 GBP2025-02-28
417,581 GBP2024-02-28
Creditors
Current
1,923,065 GBP2025-02-28
1,065,341 GBP2024-02-28
Net Current Assets/Liabilities
-1,151,000 GBP2025-02-28
-647,760 GBP2024-02-28
Total Assets Less Current Liabilities
25,565,115 GBP2025-02-28
25,901,957 GBP2024-02-28
Net Assets/Liabilities
19,810,344 GBP2025-02-28
19,014,875 GBP2024-02-28
Equity
Called up share capital
600,000 GBP2025-02-28
600,000 GBP2024-02-28
Capital redemption reserve
170,000 GBP2025-02-28
170,000 GBP2024-02-28
Retained earnings (accumulated losses)
11,042,534 GBP2025-02-28
10,247,065 GBP2024-02-28
Equity
19,810,344 GBP2025-02-28
19,014,875 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
113,076 GBP2025-02-28
113,076 GBP2024-02-28
Plant and equipment
106,156 GBP2025-02-28
92,656 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
219,232 GBP2025-02-28
205,732 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,314 GBP2025-02-28
10,730 GBP2024-02-28
Plant and equipment
60,927 GBP2025-02-28
49,620 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,241 GBP2025-02-28
60,350 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,584 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
11,307 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,891 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
93,762 GBP2025-02-28
102,346 GBP2024-02-28
Plant and equipment
45,229 GBP2025-02-28
43,036 GBP2024-02-28
Investment Property - Fair Value Model
26,012,797 GBP2025-02-28
25,840,008 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
502,599 GBP2025-02-28
212,453 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
255,945 GBP2025-02-28
119,576 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
758,544 GBP2025-02-28
332,029 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
417,551 GBP2024-02-28
Trade Creditors/Trade Payables
Current
104,076 GBP2025-02-28
101,559 GBP2024-02-28
Amounts owed to group undertakings
Current
222,141 GBP2025-02-28
172,918 GBP2024-02-28
Other Taxation & Social Security Payable
Current
365,996 GBP2025-02-28
338,128 GBP2024-02-28
Other Creditors
Current
1,230,852 GBP2025-02-28
35,185 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
5,231,534 GBP2024-02-28
Other Creditors
Non-current
4,097,948 GBP2025-02-28
Bank Borrowings
Secured
5,649,085 GBP2024-02-28
Related profiles found in government register
  • WELLSYKE LTD.
    Info
    MOTORHOG HOLDINGS LIMITED - 2019-04-20
    DONCASTER MOTOR SPARES HOLDINGS LIMITED - 2019-04-20
    Registered number 04283913
    Portland House, 11-13 Station Road, Kettering, Northamptonshire NN15 7HH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • WELLSYKE LTD
    S
    Registered number 04283913
    Bentley Moor Lane, Adwick Le Street, Doncaster, South Yorkshire, England, DN6 7BD
    Limited Company in England And Wales
    CIF 1
  • WELLSYKE LTD
    S
    Registered number 04283913
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Limited Company in England And Wales, England
    CIF 2
  • MOTORHOG HOLDINGS LIMITED
    S
    Registered number 04283913
    Bentley Moor Lane, Adwick Le Street, Doncaster, South Yorkshire, England, DN6 7BD
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COPARTFINDER LIMITED
    06998930
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DONCASTER MOTOR SPARES LIMITED
    - now 06997147 00739986
    MOTORHOG LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MOTORHOG LIMITED
    - now 00739986 06997147
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SCHOMART LTD
    12435015
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SCOMART LIMITED
    12458630
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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