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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.

Parent entities and officers 13
  • 1
    Stones, Christopher John
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Brook, Martin Allen
    Company Secretary/Director born in July 1964
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Director → CIF 0
    Brook, Martin
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 3
    Ferguson, Ross James William
    Accountant
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 4
    Crowley, Susan
    Individual (13 offsprings)
    Officer
    2010-10-11 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 5
    Welch, Karen June
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Mrs Karen June Welch
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hampson, Steven
    Sales & Marketing Director born in January 1960
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Welch, Barry Cyril
    Director born in January 1936
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Welch, Nigel Adrian
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Adrian Welch
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Corp, Ian Nigel
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2024-11-30
    OF - Director → CIF 0
    Corp, Ian Nigel
    M Director
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Hare, Steven Graham
    Finance Director born in June 1956
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2009-03-31
    OF - Director → CIF 0
    Hare, Steven Graham
    Finance Director
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-01-12 ~ 2005-01-13
    OF - Nominee Secretary → CIF 0
  • 12
    WELCOM TRUSTEES LIMITED
    13221441
    The Exchange, Station Parade, Harrogate, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2005-01-12 ~ 2005-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELCOM SOFTWARE HOLDINGS LIMITED

Period: 2005-01-12 ~ now
Company number: 05330495
Registered name
WELCOM SOFTWARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
606,943 GBP2024-12-31
606,943 GBP2023-12-31
Debtors
783,046 GBP2024-12-31
1,383,046 GBP2023-12-31
Cash at bank and in hand
6,261 GBP2024-12-31
26,162 GBP2023-12-31
Current Assets
789,307 GBP2024-12-31
1,409,208 GBP2023-12-31
Creditors
Amounts falling due within one year
441,189 GBP2024-12-31
26,603 GBP2023-12-31
Net Current Assets/Liabilities
348,118 GBP2024-12-31
1,382,605 GBP2023-12-31
Total Assets Less Current Liabilities
955,061 GBP2024-12-31
1,989,548 GBP2023-12-31
Equity
Called up share capital
10,528 GBP2024-12-31
10,528 GBP2023-12-31
Share premium
907,113 GBP2024-12-31
907,113 GBP2023-12-31
Retained earnings (accumulated losses)
37,420 GBP2024-12-31
1,071,907 GBP2023-12-31
Equity
955,061 GBP2024-12-31
1,989,548 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,233,057 GBP2024-12-31
Non-current
606,943 GBP2024-12-31
606,943 GBP2023-12-31
Amounts owed by group undertakings and participating interests
783,046 GBP2024-12-31
1,383,046 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
415,639 GBP2024-12-31
1,053 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,550 GBP2024-12-31
25,550 GBP2023-12-31

Related profiles found in government register
  • WELCOM SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 05330495
    The Exchange, Station Parade, Harrogate, North Yorkshire HG1 1TS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • WELCOM SOFTWARE HOLDINGS LIMITED
    S
    Registered number 05330495
    The Exchange, Station Parade, Harrogate, United Kingdom, HG1 1TS
    UK
    CIF 1
  • WELCOM SOFTWARE HOLDINGS LIMITED
    S
    Registered number 05330495
    The Exchange, Station Parade, Harrogate, North Yorkshire, England, HG1 1TS
    Limited Company in England
    CIF 2
  • WELCOM SOFTWARE HOLDINGS LTD
    S
    Registered number missing
    The Exchange, Station Parade, Harrogate, England, HG1 1TS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MACEY CONSTRUCTION LIMITED
    - now 08837021
    SENTIVO SOLUTIONS LIMITED - 2014-03-11
    The Exchange, Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SIGNSTIX LTD
    - now 08579363
    DMP (EMBEDDED TECHNOLOGY) LIMITED
    - 2017-04-24 08579363
    VENTRUX LIMITED - 2014-01-27
    The Exchange, Station Parade, Harrogate, North Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WELCOM DIGITAL LIMITED
    - now 03801746
    E-INBUSINESS LIMITED - 2014-03-21
    The Exchange, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 4
    WELCOM SOFTWARE LIMITED
    - now 01382422 OC325626
    WELCOM SOFTWARE SOLUTIONS LIMITED - 2007-02-01
    WELCOM SOFTWARE PLC - 2005-03-31
    DIGITAL DYNAMICS PLC - 1997-12-11
    WISEDATA LIMITED - 1978-12-31
    The Exchange, Station Parade, Harrogate, North Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WELCOM SOFTWARE LLP
    OC325626 01382422... (more)
    The Exchange, Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (138 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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