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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
Active 2
  • 1
    Gilbrook, Jonathan Spencer
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Spencer Gilbrook
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressSpringpark House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    79,533 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Caulfield, Alan John
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Pearse, Ian Stuart
    Sales born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Ian Stuart Pearse
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2022-01-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-10-30 ~ 2022-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Pearse, Katie
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    icon of address12 Fratton Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    104,235 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2006-02-20 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12, Fratton Road, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2006-02-20 ~ 2006-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEL MEDICAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
50,000 GBP2024-02-28
60,000 GBP2023-02-28
Property, Plant & Equipment
19,548 GBP2024-02-28
15,813 GBP2023-02-28
Fixed Assets
69,548 GBP2024-02-28
75,813 GBP2023-02-28
Debtors
2,980,734 GBP2024-02-28
3,201,448 GBP2023-02-28
Cash at bank and in hand
1,111,118 GBP2024-02-28
1,058,159 GBP2023-02-28
Current Assets
6,532,464 GBP2024-02-28
7,626,632 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,525,143 GBP2024-02-28
-5,014,119 GBP2023-02-28
Net Current Assets/Liabilities
3,007,321 GBP2024-02-28
2,612,513 GBP2023-02-28
Total Assets Less Current Liabilities
3,076,869 GBP2024-02-28
2,688,326 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-125,375 GBP2024-02-28
-206,101 GBP2023-02-28
Net Assets/Liabilities
2,951,494 GBP2024-02-28
2,482,225 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
2,951,394 GBP2024-02-28
2,482,125 GBP2023-02-28
2,037,678 GBP2022-02-28
Equity
2,951,494 GBP2024-02-28
2,482,225 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
553,269 GBP2023-03-01 ~ 2024-02-28
1,666,267 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
553,269 GBP2023-03-01 ~ 2024-02-28
1,666,267 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,221,820 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-84,000 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
262023-03-01 ~ 2024-02-28
242022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-02-28
40,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-03-01 ~ 2024-02-28
Intangible Assets
Net goodwill
50,000 GBP2024-02-28
60,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
192,571 GBP2024-02-28
192,150 GBP2023-02-28
Computers
76,807 GBP2024-02-28
64,937 GBP2023-02-28
Motor vehicles
8,875 GBP2024-02-28
18,875 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
278,253 GBP2024-02-28
275,962 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-28
Computers
0 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-10,000 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-10,000 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
189,851 GBP2024-02-28
188,781 GBP2023-02-28
Computers
60,478 GBP2024-02-28
54,160 GBP2023-02-28
Motor vehicles
8,376 GBP2024-02-28
17,208 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,705 GBP2024-02-28
260,149 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,070 GBP2023-03-01 ~ 2024-02-28
Computers
6,318 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
167 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,555 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-28
Computers
0 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-8,999 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,999 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
2,720 GBP2024-02-28
3,369 GBP2023-02-28
Computers
16,329 GBP2024-02-28
10,777 GBP2023-02-28
Motor vehicles
499 GBP2024-02-28
1,667 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
707,486 GBP2024-02-28
1,211,305 GBP2023-02-28
Amounts Owed By Related Parties
714,830 GBP2024-02-28
Current
567,130 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,556,302 GBP2024-02-28
1,418,388 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,978,618 GBP2024-02-28
3,196,823 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
36,000 GBP2024-02-28
36,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,477,360 GBP2024-02-28
3,750,670 GBP2023-02-28
Amounts owed to group undertakings
Current
36,675 GBP2024-02-28
30,000 GBP2023-02-28
Corporation Tax Payable
Current
290,623 GBP2024-02-28
390,081 GBP2023-02-28
Other Taxation & Social Security Payable
Current
263,632 GBP2024-02-28
192,904 GBP2023-02-28
Other Creditors
Current
420,853 GBP2024-02-28
614,464 GBP2023-02-28
Creditors
Current
3,525,143 GBP2024-02-28
5,014,119 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
78,000 GBP2024-02-28
114,000 GBP2023-02-28
Other Creditors
Non-current
47,375 GBP2024-02-28
92,101 GBP2023-02-28
Creditors
Non-current
125,375 GBP2024-02-28
206,101 GBP2023-02-28

  • WEL MEDICAL LTD
    Info
    Registered number 05714397
    icon of address1 Chancerygate Way, Farnborough GU14 8FF
    Private Limited Company incorporated on 2006-02-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.