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 5
  • 1
    Martin, Katrina
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kerryanne
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David
    Director 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
  • 4
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,495,805 GBP2024-02-28
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Richard Martin
    Born in October 1965
    Individual (14 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
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-09-07 ~ 2001-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLSYKE LTD.

Previous names
MOTORHOG HOLDINGS LIMITED - 2019-04-20
DONCASTER MOTOR SPARES HOLDINGS LIMITED - 2014-05-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
145,382 GBP2024-02-28
157,446 GBP2023-02-28
Fixed Assets - Investments
564,327 GBP2024-02-28
564,327 GBP2023-02-28
Investment Property
25,840,008 GBP2024-02-28
24,150,000 GBP2023-02-28
Fixed Assets
26,549,717 GBP2024-02-28
24,871,773 GBP2023-02-28
Debtors
332,029 GBP2024-02-28
343,879 GBP2023-02-28
Cash at bank and in hand
85,552 GBP2024-02-28
1,451,265 GBP2023-02-28
Current Assets
417,581 GBP2024-02-28
1,795,144 GBP2023-02-28
Creditors
Current
1,065,341 GBP2024-02-28
1,361,930 GBP2023-02-28
Net Current Assets/Liabilities
-647,760 GBP2024-02-28
433,214 GBP2023-02-28
Total Assets Less Current Liabilities
25,901,957 GBP2024-02-28
25,304,987 GBP2023-02-28
Creditors
Non-current
-5,231,534 GBP2024-02-28
-5,107,538 GBP2023-02-28
Net Assets/Liabilities
19,014,875 GBP2024-02-28
18,574,247 GBP2023-02-28
Equity
Called up share capital
600,000 GBP2024-02-28
600,000 GBP2023-02-28
Capital redemption reserve
170,000 GBP2024-02-28
85,000 GBP2023-02-28
Retained earnings (accumulated losses)
10,247,065 GBP2024-02-28
9,870,222 GBP2023-02-28
Equity
19,014,875 GBP2024-02-28
18,574,247 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
113,076 GBP2024-02-28
59,428 GBP2023-02-28
Plant and equipment
117,531 GBP2024-02-28
161,754 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
230,607 GBP2024-02-28
221,182 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-44,223 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Disposals
-44,223 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,495 GBP2024-02-28
63,736 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,225 GBP2024-02-28
63,736 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,730 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
10,759 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,489 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,730 GBP2024-02-28
Property, Plant & Equipment
Land and buildings
102,346 GBP2024-02-28
59,428 GBP2023-02-28
Plant and equipment
43,036 GBP2024-02-28
98,018 GBP2023-02-28
Investment Property - Fair Value Model
25,840,008 GBP2024-02-28
24,150,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
212,453 GBP2024-02-28
203,623 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
119,576 GBP2024-02-28
140,256 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
332,029 GBP2024-02-28
343,879 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
417,551 GBP2024-02-28
959,098 GBP2023-02-28
Trade Creditors/Trade Payables
Current
101,559 GBP2024-02-28
48,395 GBP2023-02-28
Amounts owed to group undertakings
Current
172,918 GBP2024-02-28
Other Taxation & Social Security Payable
Current
338,128 GBP2024-02-28
330,687 GBP2023-02-28
Other Creditors
Current
35,185 GBP2024-02-28
23,750 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
5,231,534 GBP2024-02-28
5,107,538 GBP2023-02-28
Bank Borrowings
Secured
5,649,085 GBP2024-02-28
6,066,636 GBP2023-02-28
Related profiles found in government register
  • WELLSYKE LTD.
    Info
    MOTORHOG HOLDINGS LIMITED - 2019-04-20
    DONCASTER MOTOR SPARES HOLDINGS LIMITED - 2014-05-08
    Registered number 04283913
    Portland House, 11-13 Station Road, Kettering, Northamptonshire NN15 7HH
    Private Limited Company incorporated on 2001-09-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
Active 3
  • 1
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    980,422 GBP2024-02-28
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MOTORHOG LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2019-01-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.