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 4
  • 1
    Whitehouse, Patricia Anne
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Gillian Mary
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Willis, Gillian Mary
    Director
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Willis, Allan James Peter
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Elysian, Manor Close, Penn, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    914,661 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wallace, Louise Jayne
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Belovitz, Robert Mark
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTION WELLBEING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
750,000 GBP2023-07-31
750,000 GBP2022-07-31
Debtors
Current
102,163 GBP2023-07-31
197,035 GBP2022-07-31
Cash at bank and in hand
11,158 GBP2023-07-31
6,393 GBP2022-07-31
Current Assets
113,321 GBP2023-07-31
203,428 GBP2022-07-31
Net Current Assets/Liabilities
110,801 GBP2023-07-31
201,266 GBP2022-07-31
Total Assets Less Current Liabilities
860,801 GBP2023-07-31
951,266 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-250,950 GBP2023-07-31
-251,794 GBP2022-07-31
Net Assets/Liabilities
609,851 GBP2023-07-31
699,472 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2023-07-31
750,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
750,000 GBP2023-07-31
750,000 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
750,000 GBP2023-07-31
750,000 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
329 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
102,163 GBP2023-07-31
197,035 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
250,950 GBP2023-07-31
251,794 GBP2022-07-31
Dividend per share (interim)
92,551.002022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31

  • MOTION WELLBEING LIMITED
    Info
    Registered number 05765350
    Elysian, Manor Close, Penn, Buckinghamshire HP10 8HZ
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.