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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 9
  • 1
    Pearse, Ian Stuart
    Sales born in May 1968
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Ian Stuart Pearse
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-10-30 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2016-10-30 ~ 2022-12-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gilbrook, Jonathan Spencer
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Spencer Gilbrook
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Caulfield, Alan John
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Pearse, Katie
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    SPENCER STUART LIMITED
    09849863
    12 Fratton Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2006-02-20 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 7
    CANABEB LTD
    12507930
    12, Fratton Road, Portsmouth, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    IRONMAN 2019 LTD
    12507999
    Springpark House, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2006-02-20 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEL MEDICAL LTD

Period: 2006-02-20 ~ now
Company number: 05714397
Registered name
WEL MEDICAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
40,000 GBP2025-02-28
50,000 GBP2024-02-29
Property, Plant & Equipment
14,297 GBP2025-02-28
19,548 GBP2024-02-29
Total Inventories
3,165,188 GBP2025-02-28
2,440,612 GBP2024-02-29
Debtors
Current
3,897,837 GBP2025-02-28
2,978,618 GBP2024-02-29
Non-current
4,818 GBP2025-02-28
2,116 GBP2024-02-29
Cash at bank and in hand
1,385,703 GBP2025-02-28
1,111,118 GBP2024-02-29
Net Assets/Liabilities
3,757,585 GBP2025-02-28
2,951,494 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
3,757,485 GBP2025-02-28
2,951,394 GBP2024-02-29
Equity
3,757,585 GBP2025-02-28
2,951,494 GBP2024-02-29
Average Number of Employees
272024-03-01 ~ 2025-02-28
262023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Intangible Assets - Gross Cost
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2025-02-28
50,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2025-02-28
50,000 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
40,000 GBP2025-02-28
50,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Vehicles
8,875 GBP2025-02-28
8,875 GBP2024-02-29
Furniture and fittings
194,370 GBP2025-02-28
192,571 GBP2024-02-29
Computers
79,434 GBP2025-02-28
76,807 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
282,679 GBP2025-02-28
278,253 GBP2024-02-29
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Computers
-1,018 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-1,018 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
8,500 GBP2025-02-28
8,376 GBP2024-02-29
Furniture and fittings
191,307 GBP2025-02-28
189,851 GBP2024-02-29
Computers
68,575 GBP2025-02-28
60,478 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,382 GBP2025-02-28
258,705 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
124 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,456 GBP2024-03-01 ~ 2025-02-28
Computers
8,097 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,677 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
1,168,735 GBP2025-02-28
707,486 GBP2024-02-29
Other Debtors
Current
1,885,672 GBP2025-02-28
1,556,302 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
36,000 GBP2025-02-28
36,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,095,151 GBP2025-02-28
2,477,360 GBP2024-02-29
Corporation Tax Payable
Current
312,996 GBP2025-02-28
290,623 GBP2024-02-29
Other Creditors
Current
321,766 GBP2025-02-28
425,524 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
42,000 GBP2025-02-28
78,000 GBP2024-02-29
Other Creditors
Non-current
0 GBP2025-02-28
47,375 GBP2024-02-29
  • WEL MEDICAL LTD
    Info
    Registered number 05714397
    1 Chancerygate Way, Farnborough GU14 8FF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.