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
    Welch, Karen June
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Nigel Adrian
    Computer Advisor born in September 1960
    Individual (9 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 3
    The Exchange, Station Parade, Harrogate, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Brook, Martin Allen
    Company Secretary/Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Director → CIF 0
    Brook, Martin
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Hare, Steven Graham
    Finance Director born in June 1956
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2009-03-31
    OF - Director → CIF 0
    Hare, Steven Graham
    Finance Director
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 3
    Corp, Ian Nigel
    Director born in July 1961
    Individual
    Officer
    2017-01-01 ~ 2024-11-30
    OF - Director → CIF 0
    Corp, Ian Nigel
    M Director
    Individual
    Officer
    2005-01-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Crowley, Susan
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 5
    Mrs Karen June Welch
    Born in June 1966
    Individual (2 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
    Officer
    2009-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Welch, Barry Cyril
    Director born in January 1936
    Individual
    Officer
    2005-05-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Ferguson, Ross James William
    Accountant
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 9
    Mr Nigel Adrian Welch
    Born in September 1960
    Individual (9 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
  • 10
    Stones, Christopher John
    Individual
    Officer
    2019-02-11 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-12 ~ 2005-01-13
    PE - Nominee Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-12 ~ 2005-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELCOM SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
606,943 GBP2023-12-31
606,943 GBP2022-12-31
Debtors
1,383,046 GBP2023-12-31
1,383,046 GBP2022-12-31
Cash at bank and in hand
26,162 GBP2023-12-31
527,381 GBP2022-12-31
Current Assets
1,409,208 GBP2023-12-31
1,910,427 GBP2022-12-31
Creditors
Amounts falling due within one year
26,603 GBP2023-12-31
29,800 GBP2022-12-31
Net Current Assets/Liabilities
1,382,605 GBP2023-12-31
1,880,627 GBP2022-12-31
Total Assets Less Current Liabilities
1,989,548 GBP2023-12-31
2,487,570 GBP2022-12-31
Net Assets/Liabilities
1,989,548 GBP2023-12-31
2,487,570 GBP2022-12-31
Equity
Called up share capital
10,528 GBP2023-12-31
10,528 GBP2022-12-31
Share premium
907,113 GBP2023-12-31
907,113 GBP2022-12-31
Retained earnings (accumulated losses)
1,071,907 GBP2023-12-31
1,569,929 GBP2022-12-31
Equity
1,989,548 GBP2023-12-31
2,487,570 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
4,233,057 GBP2023-12-31
Non-current
606,943 GBP2023-12-31
606,943 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,383,046 GBP2023-12-31
1,383,046 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,053 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,550 GBP2023-12-31
29,800 GBP2022-12-31
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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SENTIVO SOLUTIONS LIMITED - 2014-03-11
    The Exchange, Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -192,823 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DMP (EMBEDDED TECHNOLOGY) LIMITED - 2017-04-24
    VENTRUX LIMITED - 2014-01-27
    The Exchange, Station Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -735,773 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    E-INBUSINESS LIMITED - 2014-03-21
    The Exchange, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,291,542 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    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 (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,305 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Exchange, Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.