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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 8
  • 1
    Wells, Trevor John
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Mr Trevor John Wells
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcfarlane Holt, Andrew James
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Mcfarlane Holt, Andrew James
    Individual (12 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Mcfarlane Holt
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, David
    Retired
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Bradley, Abigail
    Born in October 1992
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Hercock, Jason Michael
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Michelle
    Chartered Surveyor born in August 1970
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2018-07-13
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLS MCFARLANE LIMITED

Period: 2004-01-15 ~ now
Company number: 05016112
Registered name
WELLS MCFARLANE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment
211,591 GBP2025-01-31
158,164 GBP2024-01-31
Fixed Assets
211,591 GBP2025-01-31
158,164 GBP2024-01-31
Debtors
Current
1,153,396 GBP2025-01-31
289,819 GBP2024-01-31
Current assets - Investments
66,616 GBP2025-01-31
58,341 GBP2024-01-31
Cash at bank and in hand
132,228 GBP2025-01-31
223,998 GBP2024-01-31
Current Assets
1,352,240 GBP2025-01-31
572,158 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-905,701 GBP2025-01-31
Net Current Assets/Liabilities
446,539 GBP2025-01-31
409,226 GBP2024-01-31
Total Assets Less Current Liabilities
658,130 GBP2025-01-31
567,390 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-102,800 GBP2025-01-31
-30,748 GBP2024-01-31
Net Assets/Liabilities
500,495 GBP2025-01-31
496,177 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
500,395 GBP2025-01-31
496,077 GBP2024-01-31
Equity
500,495 GBP2025-01-31
496,177 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,872 GBP2025-01-31
46,909 GBP2024-01-31
Motor vehicles
182,426 GBP2025-01-31
161,228 GBP2024-01-31
Furniture and fittings
32,499 GBP2025-01-31
32,499 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
268,797 GBP2025-01-31
240,636 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-161,228 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-161,228 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
82,472 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
32,268 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
42,227 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-67,493 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,493 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,431 GBP2025-01-31
Motor vehicles
7,601 GBP2025-01-31
Furniture and fittings
9,174 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,206 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
13,441 GBP2025-01-31
11,493 GBP2024-01-31
Motor vehicles
174,825 GBP2025-01-31
118,402 GBP2024-01-31
Furniture and fittings
23,325 GBP2025-01-31
28,269 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
868,177 GBP2025-01-31
85,257 GBP2024-01-31
Other Debtors
Current
259,959 GBP2025-01-31
159,343 GBP2024-01-31
Prepayments/Accrued Income
Current
25,260 GBP2025-01-31
45,219 GBP2024-01-31
Bank Borrowings
Current
5,458 GBP2025-01-31
5,323 GBP2024-01-31
Trade Creditors/Trade Payables
Current
600,071 GBP2025-01-31
34,653 GBP2024-01-31
Corporation Tax Payable
Current
157,052 GBP2025-01-31
48,177 GBP2024-01-31
Taxation/Social Security Payable
Current
75,883 GBP2025-01-31
39,916 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
27,357 GBP2025-01-31
Other Creditors
Current
1,583 GBP2025-01-31
150 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
38,297 GBP2025-01-31
34,713 GBP2024-01-31
Creditors
Current
905,701 GBP2025-01-31
162,932 GBP2024-01-31
Bank Borrowings
Non-current
25,290 GBP2025-01-31
30,748 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
77,510 GBP2025-01-31
Creditors
Non-current
102,800 GBP2025-01-31
30,748 GBP2024-01-31
Amounts Owed By Related Parties
1,922 GBP2025-01-31
Amounts Owed to Related Parties
585,750 GBP2025-01-31
  • 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 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.