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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
    Marcelin Horne, Roland
    Director born in February 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    WATCHHOUSE COFFEE HOLDINGS LIMITED - now
    icon of address25 Leith Mansions, Grantully Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -189,926 GBP2023-07-31 ~ 2024-07-28
    Person with significant control
    icon of calendar 2019-12-13 ~ dissolved
    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 9
  • 1
    Mr Michael Polemis
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2017-04-28 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wells, Richard Raymond Collingwood
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Mr Rick Raymond Wells
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fernandez, Jorge
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2017-04-28
    OF - Director → CIF 0
    Fernandez, Jorge
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Mrs Barbara Polemis
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2017-04-28 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gregg, Stephanie Marie
    Operations Manager born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Marcelin-horne, Roland
    Director born in February 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2020-03-18
    OF - Director → CIF 0
  • 8
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Director → CIF 0
  • 9
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNANDEZ & WELLS LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
257,442 GBP2019-05-31
319,234 GBP2018-05-31
Total Inventories
15,218 GBP2019-05-31
32,371 GBP2018-05-31
Debtors
113,546 GBP2019-05-31
76,092 GBP2018-05-31
Cash at bank and in hand
32,734 GBP2019-05-31
3,305 GBP2018-05-31
Current Assets
161,498 GBP2019-05-31
111,768 GBP2018-05-31
Net Current Assets/Liabilities
-231,334 GBP2019-05-31
-363,092 GBP2018-05-31
Total Assets Less Current Liabilities
26,108 GBP2019-05-31
-43,858 GBP2018-05-31
Creditors
Non-current, Amounts falling due after one year
-322,703 GBP2018-05-31
Net Assets/Liabilities
-269,028 GBP2019-05-31
-366,561 GBP2018-05-31
Equity
Called up share capital
1,000 GBP2019-05-31
1,000 GBP2018-05-31
Share premium
291,975 GBP2019-05-31
291,975 GBP2018-05-31
Retained earnings (accumulated losses)
-562,003 GBP2019-05-31
-659,536 GBP2018-05-31
Equity
-269,028 GBP2019-05-31
-366,561 GBP2018-05-31
Average Number of Employees
552018-06-01 ~ 2019-05-31
712017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Depreciation Expense
84,294 GBP2018-06-01 ~ 2019-05-31
91,999 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
612,526 GBP2019-05-31
642,753 GBP2018-05-31
Tools/Equipment for furniture and fittings
420,573 GBP2019-05-31
432,355 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
1,033,099 GBP2019-05-31
1,075,108 GBP2018-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-30,227 GBP2018-06-01 ~ 2019-05-31
Tools/Equipment for furniture and fittings
-34,283 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Disposals
-64,510 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
417,222 GBP2019-05-31
392,558 GBP2018-05-31
Tools/Equipment for furniture and fittings
358,435 GBP2019-05-31
363,315 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
775,657 GBP2019-05-31
755,873 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,891 GBP2018-06-01 ~ 2019-05-31
Tools/Equipment for furniture and fittings
29,404 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,295 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-30,227 GBP2018-06-01 ~ 2019-05-31
Tools/Equipment for furniture and fittings
-34,284 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,511 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings
195,304 GBP2019-05-31
250,195 GBP2018-05-31
Tools/Equipment for furniture and fittings
62,138 GBP2019-05-31
69,039 GBP2018-05-31
Other types of inventories not specified separately
15,218 GBP2019-05-31
32,371 GBP2018-05-31
Trade Debtors/Trade Receivables
9,982 GBP2019-05-31
Prepayments
59,474 GBP2019-05-31
Other Debtors
44,090 GBP2019-05-31
76,092 GBP2018-05-31
Debtors
Current
113,546 GBP2019-05-31
76,092 GBP2018-05-31
Trade Creditors/Trade Payables
173,342 GBP2019-05-31
260,911 GBP2018-05-31
Taxation/Social Security Payable
37,166 GBP2019-05-31
63,492 GBP2018-05-31
Accrued Liabilities
54,012 GBP2019-05-31
35,640 GBP2018-05-31
Other Creditors
91,960 GBP2019-05-31
109,723 GBP2018-05-31
Total Borrowings
Non-current, Amounts falling due after one year
322,703 GBP2018-05-31
Other Remaining Borrowings
Non-current
295,136 GBP2019-05-31
322,703 GBP2018-05-31
Bank Overdrafts
Current
36,352 GBP2019-05-31
5,094 GBP2018-05-31

  • FERNANDEZ & WELLS LIMITED
    Info
    Registered number 05803825
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2023-04-17 (16 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.