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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 4
  • 1
    Simian, Pascal Bernard
    Company Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neale, Simon Charles
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hull, Rob
    Company Director born in January 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    HC1283 LIMITED - 2018-08-17
    icon of addressMillennium Way, Millennium Way, Vale Park, Evesham, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-12-09
    OF - Director → CIF 0
    Kelly, Robert David Lindsay
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-12-09
    OF - Secretary → CIF 0
    Mr Robert David Lindsay Kelly
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    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
  • 2
    Thomas, Gary Richard
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Gary Richard Thomas
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-21 ~ 2010-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLPAK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30
Property, Plant & Equipment
228,649 GBP2017-11-30
228,649 GBP2016-11-30
Fixed Assets - Investments
1,800,000 GBP2017-11-30
1,800,000 GBP2016-11-30
Investment Property
1,948,757 GBP2017-11-30
1,883,262 GBP2016-11-30
Fixed Assets
3,977,406 GBP2017-11-30
3,911,911 GBP2016-11-30
Debtors
22,435 GBP2017-11-30
41,875 GBP2016-11-30
Cash at bank and in hand
6,281 GBP2017-11-30
11,269 GBP2016-11-30
Current Assets
28,716 GBP2017-11-30
53,144 GBP2016-11-30
Creditors
Current
2,074,845 GBP2017-11-30
1,967,246 GBP2016-11-30
Net Current Assets/Liabilities
-2,046,129 GBP2017-11-30
-1,914,102 GBP2016-11-30
Total Assets Less Current Liabilities
1,931,277 GBP2017-11-30
1,997,809 GBP2016-11-30
Creditors
Non-current
1,390,950 GBP2017-11-30
1,457,761 GBP2016-11-30
Net Assets/Liabilities
540,327 GBP2017-11-30
540,048 GBP2016-11-30
Equity
Called up share capital
175,000 GBP2017-11-30
200,000 GBP2016-11-30
Capital redemption reserve
25,000 GBP2017-11-30
Retained earnings (accumulated losses)
340,327 GBP2017-11-30
340,048 GBP2016-11-30
Equity
540,327 GBP2017-11-30
540,048 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
266,804 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,155 GBP2016-11-30
Property, Plant & Equipment
Plant and equipment
228,649 GBP2017-11-30
228,649 GBP2016-11-30
Investments in Group Undertakings
Cost valuation
1,800,000 GBP2016-11-30
Investments in Group Undertakings
1,800,000 GBP2017-11-30
1,800,000 GBP2016-11-30
Investment Property - Fair Value Model
1,948,757 GBP2017-11-30
1,883,262 GBP2016-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,435 GBP2017-11-30
Amounts falling due within one year, Current
41,875 GBP2016-11-30
Bank Borrowings/Overdrafts
Current
66,812 GBP2017-11-30
65,165 GBP2016-11-30
Trade Creditors/Trade Payables
Current
1 GBP2017-11-30
2 GBP2016-11-30
Other Taxation & Social Security Payable
Current
9,110 GBP2016-11-30
Other Creditors
Current
2,008,032 GBP2017-11-30
1,892,969 GBP2016-11-30
Bank Borrowings/Overdrafts
Non-current
1,390,950 GBP2017-11-30
1,457,761 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,000 shares2017-11-30

Related profiles found in government register
  • WELLPAK GROUP LIMITED
    Info
    Registered number 06968789
    icon of addressMillennium Way, Vale Business Park, Evesham, Worcestershire WR11 1GR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-21 and dissolved on 2023-07-18 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • WELLPAK GROUP LIMITED
    S
    Registered number 06968789
    icon of addressMillennium Way, Vale Business Park, Evesham, Worcestershire, England, WR11 1GR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEANDRA LIMITED - 2007-01-09
    icon of addressMillennium Way, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.