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
    Kenneally, Neil Francis
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
  • 2
    46, Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    887,143 GBP2023-11-30
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Neil Francis Kenneally
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-09-12 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 3
    Kenneally, Andrew Lawrence
    Manager
    Individual
    Officer
    2006-08-31 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 4
    Barret, Helen Elizabeth
    Company Director born in January 1956
    Individual
    Officer
    2002-09-20 ~ 2006-08-31
    OF - Director → CIF 0
    Barret, Helen Elizabeth
    Company Director
    Individual
    Officer
    2002-09-20 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-09-12 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEALSTONE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
914,000 GBP2023-11-30
914,000 GBP2022-11-30
Debtors
1,684 GBP2023-11-30
2,719 GBP2022-11-30
Cash at bank and in hand
177,403 GBP2023-11-30
171,869 GBP2022-11-30
Current Assets
179,087 GBP2023-11-30
174,588 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-358,822 GBP2023-11-30
-367,003 GBP2022-11-30
Net Current Assets/Liabilities
-179,735 GBP2023-11-30
-192,415 GBP2022-11-30
Total Assets Less Current Liabilities
734,265 GBP2023-11-30
721,585 GBP2022-11-30
Net Assets/Liabilities
727,248 GBP2023-11-30
714,568 GBP2022-11-30
Equity
Called up share capital
1,151 GBP2023-11-30
1,151 GBP2022-11-30
Retained earnings (accumulated losses)
726,097 GBP2023-11-30
713,417 GBP2022-11-30
Equity
727,248 GBP2023-11-30
714,568 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
3,249 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,249 GBP2022-11-30
Property, Plant & Equipment
Other
0 GBP2023-11-30
0 GBP2022-11-30
Investment Property - Fair Value Model
914,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,684 GBP2023-11-30
2,719 GBP2022-11-30
Other Taxation & Social Security Payable
Current
10,951 GBP2023-11-30
12,295 GBP2022-11-30
Other Creditors
Current
347,871 GBP2023-11-30
354,708 GBP2022-11-30
Creditors
Current
358,822 GBP2023-11-30
367,003 GBP2022-11-30

Related profiles found in government register
  • WEALSTONE LIMITED
    Info
    Registered number 04534155
    46 Hamilton Square, Birkenhead, Merseyside CH41 5AR
    Private Limited Company incorporated on 2002-09-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • WEALSTONE LIMITED
    S
    Registered number 04534155
    The Ship Inn, Red Wharf Bay, Pentraeth, Anglesey, United Kingdom, LL75 8RJ
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 46 Hamilton Square, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,577,222 GBP2023-11-30
    Person with significant control
    2017-05-03 ~ 2018-02-01
    CIF 1 - Ownership of shares – 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.