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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 17
  • 1
    Taylor, Robert
    Sales Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Begley, Clare Emma
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ 2024-08-28
    OF - Director → CIF 0
  • 3
    Faulkner-smith, Sophie Charlotte
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Paul James
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Guy Alan
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Hornby, Richard
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Waller, Jonathan Charles
    Director born in March 1993
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Faulkner Smith, Jan Pelham
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Faulkner Smith, Jan Pelham
    Director
    Individual (7 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Jan Pelham Faulkner Smith
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-07-07 ~ 2024-10-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Smith, Robert Peter
    Director born in December 1937
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Noble, Ean William
    Operations Director born in April 1954
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Pareezer, Rachel Virginia
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 12
    Smith, Wendy Dorothy
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2017-01-18
    OF - Director → CIF 0
    Mrs Wendy Dorothy Smith
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Elvin, Monika
    Finance Director born in December 1988
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2023-04-13
    OF - Director → CIF 0
  • 14
    Waite, Zack
    Born in July 2000
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
  • 16
    THE WELTON GROUP LTD
    - now 15052363 11906194
    WELTON HOMES LIMITED - 2024-08-28
    Welton House, Welton Quarry Bluestone Heath Road, Welton-le-marsh, Spilsby, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELTON AGGREGATES LIMITED

Period: 2003-07-07 ~ now
Company number: 04824000
Registered name
WELTON AGGREGATES LIMITED - now
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
13,711,646 GBP2023-11-01 ~ 2024-10-31
13,518,976 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
12,076,567 GBP2023-11-01 ~ 2024-10-31
11,580,723 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,635,079 GBP2023-11-01 ~ 2024-10-31
1,938,253 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
1,625,142 GBP2023-11-01 ~ 2024-10-31
1,456,339 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
197,583 GBP2023-11-01 ~ 2024-10-31
593,465 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
708 GBP2023-11-01 ~ 2024-10-31
2,623 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
345,531 GBP2023-11-01 ~ 2024-10-31
178,685 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-147,240 GBP2023-11-01 ~ 2024-10-31
417,403 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-309,764 GBP2023-11-01 ~ 2024-10-31
414,707 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
162,524 GBP2023-11-01 ~ 2024-10-31
2,696 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
162,524 GBP2023-11-01 ~ 2024-10-31
2,696 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
11,287,389 GBP2024-10-31
12,042,149 GBP2023-10-31
Total Inventories
1,143,741 GBP2024-10-31
1,241,715 GBP2023-10-31
Debtors
8,386,666 GBP2024-10-31
6,816,188 GBP2023-10-31
Cash at bank and in hand
221,823 GBP2024-10-31
48,843 GBP2023-10-31
Current Assets
9,752,230 GBP2024-10-31
8,106,746 GBP2023-10-31
Creditors
Current
8,364,899 GBP2024-10-31
6,901,763 GBP2023-10-31
Net Current Assets/Liabilities
1,387,331 GBP2024-10-31
1,204,983 GBP2023-10-31
Total Assets Less Current Liabilities
12,674,720 GBP2024-10-31
13,247,132 GBP2023-10-31
Net Assets/Liabilities
8,278,109 GBP2024-10-31
8,115,585 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Revaluation reserve
635,500 GBP2024-10-31
635,500 GBP2023-10-31
635,500 GBP2022-10-31
Retained earnings (accumulated losses)
7,641,609 GBP2024-10-31
7,479,085 GBP2023-10-31
7,476,389 GBP2022-10-31
Equity
8,278,109 GBP2024-10-31
8,115,585 GBP2023-10-31
8,112,889 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
162,524 GBP2023-11-01 ~ 2024-10-31
2,696 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,297,177 GBP2023-11-01 ~ 2024-10-31
2,381,601 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
202,627 GBP2023-11-01 ~ 2024-10-31
196,030 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,206 GBP2023-11-01 ~ 2024-10-31
34,295 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,535,010 GBP2023-11-01 ~ 2024-10-31
2,611,926 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
732023-11-01 ~ 2024-10-31
902022-11-01 ~ 2023-10-31
Director Remuneration
121,005 GBP2023-11-01 ~ 2024-10-31
82,046 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,130,533 GBP2023-11-01 ~ 2024-10-31
1,895,113 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
25,440 GBP2023-11-01 ~ 2024-10-31
20,400 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-36,810 GBP2023-11-01 ~ 2024-10-31
104,351 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,269,291 GBP2024-10-31
2,269,291 GBP2023-10-31
Land and buildings, Short leasehold
733,650 GBP2023-10-31
Improvements to leasehold property
618,668 GBP2024-10-31
595,360 GBP2023-10-31
Plant and equipment
11,242,394 GBP2024-10-31
10,469,149 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-756,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
50,354 GBP2023-10-31
Improvements to leasehold property
230,100 GBP2024-10-31
168,108 GBP2023-10-31
Plant and equipment
5,908,013 GBP2024-10-31
5,111,696 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,672 GBP2023-11-01 ~ 2024-10-31
Improvements to leasehold property
61,992 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
1,085,642 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-289,325 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,269,291 GBP2024-10-31
2,269,291 GBP2023-10-31
Improvements to leasehold property
388,568 GBP2024-10-31
427,252 GBP2023-10-31
Plant and equipment
5,334,381 GBP2024-10-31
5,357,453 GBP2023-10-31
Land and buildings, Short leasehold
683,296 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,196 GBP2024-10-31
124,696 GBP2023-10-31
Motor vehicles
4,794,521 GBP2024-10-31
4,515,673 GBP2023-10-31
Computers
82,773 GBP2024-10-31
78,198 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
19,813,493 GBP2024-10-31
18,786,017 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-85,000 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-56,667 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-897,667 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,274 GBP2024-10-31
59,665 GBP2023-10-31
Motor vehicles
2,217,710 GBP2024-10-31
1,304,542 GBP2023-10-31
Computers
69,981 GBP2024-10-31
49,503 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,526,104 GBP2024-10-31
6,743,868 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,359 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
933,390 GBP2023-11-01 ~ 2024-10-31
Computers
20,478 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,130,533 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-38,750 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-20,222 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-348,297 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
36,922 GBP2024-10-31
65,031 GBP2023-10-31
Motor vehicles
2,576,811 GBP2024-10-31
3,211,131 GBP2023-10-31
Computers
12,792 GBP2024-10-31
28,695 GBP2023-10-31
Raw Materials
243,741 GBP2024-10-31
341,715 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,747,982 GBP2024-10-31
2,140,957 GBP2023-10-31
Other Debtors
Current
292,950 GBP2024-10-31
106,722 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
8,386,666 GBP2024-10-31
6,816,188 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-10-31
26,893 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,389,811 GBP2024-10-31
2,254,348 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,067,485 GBP2024-10-31
2,816,479 GBP2023-10-31
Other Taxation & Social Security Payable
Current
83,429 GBP2024-10-31
182,684 GBP2023-10-31
Other Creditors
Current
2,229,915 GBP2024-10-31
1,271,835 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
273,226 GBP2024-10-31
160,698 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
761,705 GBP2024-10-31
346,905 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,518,956 GBP2024-10-31
3,507,731 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
90,000 GBP2024-10-31
26,893 GBP2023-10-31
Non-current, Between one and two years
346,905 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
2,299,788 GBP2024-10-31
hire purchase agreements
4,689,599 GBP2024-10-31
5,542,911 GBP2023-10-31
Bank Borrowings
Secured
851,705 GBP2024-10-31
373,798 GBP2023-10-31
Total Borrowings
Secured
7,898,309 GBP2024-10-31
7,253,327 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,115,950 GBP2024-10-31
1,276,911 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
162,524 GBP2023-11-01 ~ 2024-10-31
  • WELTON AGGREGATES LIMITED
    Info
    Registered number 04824000
    Welton House, Welton Quarry Bluestone Heath Road, Welton-le-marsh, Spilsby, Lincolnshire PE23 5SG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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