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
1
Meredith, Terence
Born in April 1962Individual (3 offsprings)Officer
2005-02-08 ~ nowOF - Director → CIF 0Mr Terence Meredith
Born in April 1962Individual (3 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Davies, Jonathan Edward
DirectorIndividual (2 offsprings)Officer 2004-12-01 ~ 2008-05-09OF - Secretary → CIF 0 - 2
Smith, William Samuel
Quantity Surveyor born in October 1945Individual (1 offspring)Officer 2005-02-08 ~ 2007-10-31OF - Director → CIF 0 - 3
Rigby, Shirley Lynn
SecretaryIndividualOfficer 2003-01-22 ~ 2005-11-08OF - Secretary → CIF 0 - 4
Davies, Allen Edward
Director born in June 1945Individual (1 offspring)Officer 2003-01-22 ~ 2008-05-09OF - Director → CIF 0 - 5
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2002-11-08 ~ 2003-01-22PE - Nominee Director → CIF 0 - 6CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2002-11-08 ~ 2003-01-22PE - Nominee Secretary → CIF 0
Company in focus
WELLCARE CONSTRUCTION LTD.
Previous name
LAYTEC LIMITED - 2005-08-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
126,259 GBP2024-12-31
53,518 GBP2023-12-31
Fixed Assets
126,259 GBP2024-12-31
53,518 GBP2023-12-31
Debtors
392,142 GBP2024-12-31
489,757 GBP2023-12-31
Cash at bank and in hand
1,677,401 GBP2024-12-31
1,013,127 GBP2023-12-31
Current Assets
2,069,543 GBP2024-12-31
1,502,884 GBP2023-12-31
Creditors
-1,579,094 GBP2024-12-31
-960,970 GBP2023-12-31
Net Current Assets/Liabilities
490,449 GBP2024-12-31
541,914 GBP2023-12-31
Total Assets Less Current Liabilities
616,708 GBP2024-12-31
595,432 GBP2023-12-31
Creditors
Non-current
-6,437 GBP2024-12-31
-16,799 GBP2023-12-31
Net Assets/Liabilities
578,706 GBP2024-12-31
565,253 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
578,696 GBP2024-12-31
565,243 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,796 GBP2024-12-31
5,796 GBP2023-12-31
Motor vehicles
165,181 GBP2024-12-31
131,801 GBP2023-12-31
Furniture and fittings
8,755 GBP2024-12-31
8,755 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
179,732 GBP2024-12-31
146,352 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-77,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,796 GBP2024-12-31
5,796 GBP2023-12-31
Motor vehicles
38,989 GBP2024-12-31
78,384 GBP2023-12-31
Furniture and fittings
8,688 GBP2024-12-31
8,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,473 GBP2024-12-31
92,834 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,959 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
126,192 GBP2024-12-31
53,417 GBP2023-12-31
Furniture and fittings
67 GBP2024-12-31
101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
168,710 GBP2024-12-31
285,479 GBP2023-12-31
Prepayments/Accrued Income
Current
23,106 GBP2024-12-31
23,752 GBP2023-12-31
Other Debtors
Current
200,326 GBP2024-12-31
180,526 GBP2023-12-31
Trade Creditors/Trade Payables
Current
725,399 GBP2024-12-31
338,420 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,090 GBP2024-12-31
9,817 GBP2023-12-31
Corporation Tax Payable
Current
43,023 GBP2024-12-31
30,921 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,104 GBP2024-12-31
22,466 GBP2023-12-31
Amount of value-added tax that is payable
Current
123,621 GBP2024-12-31
52,844 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
353,830 GBP2024-12-31
69,183 GBP2023-12-31
Amounts owed to directors
Current
300,027 GBP2024-12-31
437,319 GBP2023-12-31
Creditors
Current
1,579,094 GBP2024-12-31
960,970 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,437 GBP2024-12-31
16,799 GBP2023-12-31
WELLCARE CONSTRUCTION LTD.
InfoLAYTEC LIMITED - 2005-08-25Registered number 04585095Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DNPRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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