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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 4
  • 1
    Fell, Susan Joan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Fell, Susan Joan
    Company Director
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Joan Fell
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fell, Christopher Gerrard
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Gerrard Fell
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-03-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2007-03-28 ~ 2007-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VELLCO HOLDINGS LIMITED

Period: 2007-12-03 ~ now
Company number: 06189665
Registered names
VELLCO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property
2,064,951 GBP2023-12-31
2,064,951 GBP2022-12-31
Fixed Assets
2,064,953 GBP2023-12-31
2,064,953 GBP2022-12-31
Debtors
236,700 GBP2023-12-31
236,670 GBP2022-12-31
Cash at bank and in hand
3,388 GBP2023-12-31
3,418 GBP2022-12-31
Current Assets
240,088 GBP2023-12-31
240,088 GBP2022-12-31
Net Current Assets/Liabilities
240,088 GBP2023-12-31
240,088 GBP2022-12-31
Total Assets Less Current Liabilities
2,305,041 GBP2023-12-31
2,305,041 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,305,039 GBP2023-12-31
2,305,039 GBP2022-12-31
Equity
2,305,041 GBP2023-12-31
2,305,041 GBP2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property - Fair Value Model
2,064,951 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
236,700 GBP2023-12-31
236,670 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
236,700 GBP2023-12-31
Current, Amounts falling due within one year
236,670 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
60,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VELLCO HOLDINGS LIMITED
    Info
    THE BANKS ENVIRONMENTAL LIMITED - 2007-12-03
    Registered number 06189665
    Suite B2 Josephs Well, Hanover Walk, Leeds LS3 1AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • VELLCO HOLDINGS LIMITED
    S
    Registered number 06189665
    Suite B2, Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VELLCO LIMITED
    04153063
    Suite B2 Josephs Well, Hanover Walk, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.