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 4
  • 1
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    2007-03-27 ~ now
    OF - secretary → CIF 0
  • 2
    Peel, Charles Edward Willoughby
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
    Mr Charles Edward Willoughby Peel
    Born in October 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Peel, Jennifer Mary
    Company Director born in February 1941
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ now
    OF - director → CIF 0
  • 4
    Peel, Damian Robert Townley
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Oliver, Andrew Winship
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2005-10-18 ~ 2007-03-27
    OF - director → CIF 0
  • 2
    Peel, Jennifer Mary
    Company Director born in February 1941
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2005-10-18
    OF - director → CIF 0
  • 3
    1 Berkeley Street, London
    Corporate
    Officer
    2003-12-10 ~ 2007-03-27
    PE - secretary → CIF 0
  • 4
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents, 33 offsprings)
    Officer
    2003-10-10 ~ 2005-09-26
    PE - secretary → CIF 0
  • 5
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-10-10 ~ 2003-12-10
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

WELLINGTON BOOTS LIMITED

Previous name
ACRE 794 LIMITED - 2003-12-15
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
1,680,284 GBP2024-03-31
1,523,688 GBP2023-03-31
Debtors
207,643 GBP2024-03-31
2,931 GBP2023-03-31
Cash at bank and in hand
331,455 GBP2024-03-31
659,466 GBP2023-03-31
Current Assets
539,098 GBP2024-03-31
662,397 GBP2023-03-31
Creditors
Current
35,689 GBP2024-03-31
53,271 GBP2023-03-31
Net Current Assets/Liabilities
503,409 GBP2024-03-31
609,126 GBP2023-03-31
Total Assets Less Current Liabilities
2,183,693 GBP2024-03-31
2,132,814 GBP2023-03-31
Equity
Called up share capital
1,100,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,083,693 GBP2024-03-31
1,032,814 GBP2023-03-31
Equity
2,183,693 GBP2024-03-31
2,132,814 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,680,284 GBP2024-03-31
1,523,688 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
207,643 GBP2024-03-31
2,931 GBP2023-03-31
Other Taxation & Social Security Payable
Current
857 GBP2024-03-31
18,009 GBP2023-03-31
Other Creditors
Current
34,832 GBP2024-03-31
35,262 GBP2023-03-31

  • WELLINGTON BOOTS LIMITED
    Info
    ACRE 794 LIMITED - 2003-12-15
    Registered number 04929391
    8 Physic Place, London SW3 4HQ
    Private Limited Company incorporated on 2003-10-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.