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 3
  • 1
    Mcfarlane Holt, Andrew James
    Chartered Surveyor born in August 1972
    Individual (11 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Mcfarlane Holt, Andrew James
    Individual (11 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Mcfarlane Holt
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hercock, Jason Michael
    Chartered Surveyor born in March 1976
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Trevor John
    Chartered Surveyor born in February 1972
    Individual (11 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Mr Trevor John Wells
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Smith, David
    Retired
    Individual
    Officer
    2004-01-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    Mills, Michelle
    Chartered Surveyor born in August 1970
    Individual
    Officer
    2014-05-28 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLS MCFARLANE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
122023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment
158,164 GBP2024-01-31
167,005 GBP2023-01-31
Fixed Assets
158,164 GBP2024-01-31
167,005 GBP2023-01-31
Debtors
Current
289,819 GBP2024-01-31
528,741 GBP2023-01-31
Current assets - Investments
58,341 GBP2024-01-31
53,663 GBP2023-01-31
Cash at bank and in hand
223,998 GBP2024-01-31
742,348 GBP2023-01-31
Current Assets
572,158 GBP2024-01-31
1,324,752 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-162,932 GBP2024-01-31
-527,521 GBP2023-01-31
Net Current Assets/Liabilities
409,226 GBP2024-01-31
797,231 GBP2023-01-31
Total Assets Less Current Liabilities
567,390 GBP2024-01-31
964,236 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-30,748 GBP2024-01-31
-36,071 GBP2023-01-31
Net Assets/Liabilities
496,177 GBP2024-01-31
887,072 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
496,077 GBP2024-01-31
886,972 GBP2023-01-31
Equity
496,177 GBP2024-01-31
887,072 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,909 GBP2024-01-31
73,657 GBP2023-01-31
Motor vehicles
161,228 GBP2024-01-31
162,728 GBP2023-01-31
Furniture and fittings
32,499 GBP2024-01-31
15,537 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
240,636 GBP2024-01-31
251,922 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,240 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-1,500 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-12,700 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-49,440 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
65,987 GBP2023-01-31
Motor vehicles
4,785 GBP2023-01-31
Furniture and fittings
14,145 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,917 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,255 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
39,467 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
1,447 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
45,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,826 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-1,426 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-11,362 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,614 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,416 GBP2024-01-31
Motor vehicles
42,826 GBP2024-01-31
Furniture and fittings
4,230 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,472 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
11,493 GBP2024-01-31
7,670 GBP2023-01-31
Motor vehicles
118,402 GBP2024-01-31
157,943 GBP2023-01-31
Furniture and fittings
28,269 GBP2024-01-31
1,392 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
85,257 GBP2024-01-31
197,684 GBP2023-01-31
Other Debtors
Current
159,343 GBP2024-01-31
301,564 GBP2023-01-31
Prepayments/Accrued Income
Current
45,219 GBP2024-01-31
29,493 GBP2023-01-31
Bank Borrowings
Current
5,323 GBP2024-01-31
5,192 GBP2023-01-31
Trade Creditors/Trade Payables
Current
34,653 GBP2024-01-31
192,370 GBP2023-01-31
Corporation Tax Payable
Current
48,177 GBP2024-01-31
242,142 GBP2023-01-31
Taxation/Social Security Payable
Current
39,916 GBP2024-01-31
31,296 GBP2023-01-31
Other Creditors
Current
150 GBP2024-01-31
21,447 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
34,713 GBP2024-01-31
35,074 GBP2023-01-31
Creditors
Current
162,932 GBP2024-01-31
527,521 GBP2023-01-31
Bank Borrowings
Non-current
30,748 GBP2024-01-31
36,071 GBP2023-01-31
Creditors
Non-current
30,748 GBP2024-01-31
36,071 GBP2023-01-31
  • WELLS MCFARLANE LIMITED
    Info
    Registered number 05016112
    Eden House, Unit 8, St. Johns Business Park, Lutterworth LE17 4HB
    Private Limited Company incorporated on 2004-01-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.