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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 3
  • 1
    Welch, Richard Thomas
    Accounts Manager born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Dawn Ann
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Barn, 173 Church Road, Northfield, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,496 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Verboom, Carmel Abigail
    Management Accountant born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2023-02-24
    OF - Director → CIF 0
    Verboom, Carmel Abigail
    Clerical
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 2
    Welch, Roderick Brett
    Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Roderick Brett Welch
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brudnicka, Marta
    Accountant born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Welch, Diane Mary
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Verboom, Johannes
    It Consultant born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2008-08-20 ~ 2008-08-20
    PE - Secretary → CIF 0
  • 7
    icon of addressMidstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2008-08-20
    PE - Director → CIF 0
parent relation
Company in focus

WELLKEPT FINANCIAL SERVICES LIMITED

Previous name
CWV INFORMATION TECHNOLOGY LIMITED - 2013-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
248,679 GBP2023-08-31
Debtors
82,389 GBP2024-08-31
62,460 GBP2023-08-31
Cash at bank and in hand
2,854 GBP2024-08-31
4,540 GBP2023-08-31
Current Assets
85,243 GBP2024-08-31
67,000 GBP2023-08-31
Net Current Assets/Liabilities
86,066 GBP2024-08-31
-172,474 GBP2023-08-31
Total Assets Less Current Liabilities
86,066 GBP2024-08-31
76,205 GBP2023-08-31
Creditors
Amounts falling due after one year
-85,175 GBP2024-08-31
-75,475 GBP2023-08-31
Net Assets/Liabilities
891 GBP2024-08-31
730 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
791 GBP2024-08-31
630 GBP2023-08-31
Equity
891 GBP2024-08-31
730 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
33,000 GBP2024-08-31
33,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,000 GBP2024-08-31
33,000 GBP2023-08-31
Investments in Group Undertakings
248,679 GBP2023-08-31
Trade Debtors/Trade Receivables
19,446 GBP2024-08-31
14,017 GBP2023-08-31
Other Debtors
62,943 GBP2024-08-31
48,443 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
683 GBP2024-08-31
751 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-1,502 GBP2024-08-31
200,427 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-3 GBP2024-08-31
-3 GBP2023-08-31
Other Creditors
Amounts falling due within one year
-1 GBP2024-08-31
38,299 GBP2023-08-31
Amounts falling due after one year
85,175 GBP2024-08-31
75,475 GBP2023-08-31

Related profiles found in government register
  • WELLKEPT FINANCIAL SERVICES LIMITED
    Info
    CWV INFORMATION TECHNOLOGY LIMITED - 2013-02-28
    Registered number 06677663
    icon of addressThe Barn 173 Church Road, Northfield, Birmingham B31 2LX
    Private Limited Company incorporated on 2008-08-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • WELLKEPT FINANCIAL SERVICES LIMITED
    S
    Registered number 6677663
    icon of addressThe Barn 173, Church Road, Northfield, Birmingham, England, B31 2LX
    Limited Company in Companies House, England & Wales
    CIF 1
  • POLKADOT AND WELLKEPT LTD
    S
    Registered number 06677663
    icon of addressThe Barn, 173, Church Road, Northfield, Birmingham, England, B31 2LX
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Barn 173 Church Road, Northfield, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -516 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CERTAX NORTHAMPTON LTD - 2012-07-02
    icon of addressThe Barn 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address10 Newent Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,822 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.