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
    Teh, Chao Yang
    It Director born in June 1991
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Raza, Muhammed Mohsin
    Individual (5 offsprings)
    Officer
    2020-02-17 ~ now
    OF - secretary → CIF 0
  • 3
    Seow, Soonick
    Pharmacist born in October 1980
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mr Soonick Seow
    Born in October 1980
    Individual (19 offsprings)
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Seow, Sooncon
    Entrepreneur born in October 1985
    Individual
    Officer
    2009-08-18 ~ 2011-07-01
    OF - director → CIF 0
    Seow, Sooncon
    Entrepreneur born in October 1980
    Individual
    Officer
    2011-03-21 ~ 2012-12-04
    OF - director → CIF 0
    Seow, Sooncon
    Barrister born in October 1985
    Individual
    Officer
    2009-11-01 ~ 2015-02-02
    OF - director → CIF 0
  • 2
    Chong, Yenjie
    Individual
    Officer
    2014-06-25 ~ 2015-03-01
    OF - secretary → CIF 0
  • 3
    Lee, Hoi Fung
    Individual
    Officer
    2009-08-18 ~ 2012-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

WELLBEING (UNITED KINGDOM) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02022-03-01 ~ 2023-02-28
Intangible Assets
3,144,907 GBP2023-02-28
2,542,246 GBP2022-02-28
Property, Plant & Equipment
2,430,582 GBP2023-02-28
2,762,002 GBP2022-02-28
Fixed Assets - Investments
1,322,730 GBP2023-02-28
1,322,730 GBP2022-02-28
Fixed Assets
6,898,219 GBP2023-02-28
6,626,978 GBP2022-02-28
Total Inventories
703,455 GBP2023-02-28
429,204 GBP2022-02-28
Debtors
1,914,894 GBP2023-02-28
1,653,662 GBP2022-02-28
Cash at bank and in hand
577,363 GBP2023-02-28
504,158 GBP2022-02-28
Current Assets
3,195,712 GBP2023-02-28
2,587,024 GBP2022-02-28
Creditors
Current
5,670,660 GBP2023-02-28
4,641,171 GBP2022-02-28
Net Current Assets/Liabilities
-2,474,948 GBP2023-02-28
-2,054,147 GBP2022-02-28
Total Assets Less Current Liabilities
4,423,271 GBP2023-02-28
4,572,831 GBP2022-02-28
Net Assets/Liabilities
358,528 GBP2023-02-28
426,524 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
2 GBP2021-02-28
Retained earnings (accumulated losses)
358,526 GBP2023-02-28
426,522 GBP2022-02-28
199,498 GBP2021-02-28
Equity
358,528 GBP2023-02-28
426,524 GBP2022-02-28
199,500 GBP2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-67,996 GBP2022-03-01 ~ 2023-02-28
227,024 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
-67,996 GBP2022-03-01 ~ 2023-02-28
227,024 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
1212022-03-01 ~ 2023-02-28
852021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Net goodwill
4,815,099 GBP2023-02-28
3,844,631 GBP2022-02-28
Patents/Trademarks/Licences/Concessions
12 GBP2023-02-28
6 GBP2022-02-28
Intangible Assets - Gross Cost
4,815,111 GBP2023-02-28
3,844,637 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,670,204 GBP2023-02-28
1,302,391 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
1,670,204 GBP2023-02-28
1,302,391 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
367,813 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
367,813 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Net goodwill
3,144,895 GBP2023-02-28
2,542,240 GBP2022-02-28
Patents/Trademarks/Licences/Concessions
12 GBP2023-02-28
6 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,031,316 GBP2023-02-28
2,216,393 GBP2022-02-28
Improvements to leasehold property
64,110 GBP2023-02-28
64,110 GBP2022-02-28
Property, Plant & Equipment - Disposals
Land and buildings
-185,077 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,795 GBP2023-02-28
9,864 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,931 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
2,031,316 GBP2023-02-28
2,216,393 GBP2022-02-28
Improvements to leasehold property
49,315 GBP2023-02-28
54,246 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
594,466 GBP2023-02-28
593,660 GBP2022-02-28
Furniture and fittings
144,029 GBP2023-02-28
142,584 GBP2022-02-28
Motor vehicles
79,045 GBP2023-02-28
79,295 GBP2022-02-28
Computers
69,577 GBP2023-02-28
55,221 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,993,334 GBP2023-02-28
3,262,054 GBP2022-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-250 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Disposals
-285,327 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
346,944 GBP2023-02-28
319,968 GBP2022-02-28
Furniture and fittings
119,383 GBP2023-02-28
116,699 GBP2022-02-28
Motor vehicles
41,349 GBP2023-02-28
34,653 GBP2022-02-28
Computers
37,792 GBP2023-02-28
17,208 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,752 GBP2023-02-28
500,052 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,976 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
2,684 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
6,696 GBP2022-03-01 ~ 2023-02-28
Computers
20,584 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,700 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
247,522 GBP2023-02-28
273,692 GBP2022-02-28
Furniture and fittings
24,646 GBP2023-02-28
25,885 GBP2022-02-28
Motor vehicles
37,696 GBP2023-02-28
44,642 GBP2022-02-28
Computers
31,785 GBP2023-02-28
38,013 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
1,322,730 GBP2022-02-28
Investments in Group Undertakings
1,322,730 GBP2023-02-28
1,322,730 GBP2022-02-28
Merchandise
703,455 GBP2023-02-28
429,204 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
857,551 GBP2023-02-28
616,822 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
715,533 GBP2023-02-28
389,161 GBP2022-02-28
Other Debtors
Current
256,271 GBP2023-02-28
444,627 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
59,039 GBP2023-02-28
191,552 GBP2022-02-28
Prepayments
Current
26,500 GBP2023-02-28
11,500 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
1,914,894 GBP2023-02-28
1,653,662 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
299,808 GBP2023-02-28
269,057 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1,180,656 GBP2023-02-28
1,082,490 GBP2022-02-28
Amounts owed to group undertakings
Current
154,549 GBP2023-02-28
123,868 GBP2022-02-28
Corporation Tax Payable
Current
48,375 GBP2023-02-28
71,632 GBP2022-02-28
Other Taxation & Social Security Payable
Current
36,481 GBP2023-02-28
33,318 GBP2022-02-28
Other Creditors
Current
2,432,929 GBP2023-02-28
1,532,899 GBP2022-02-28
Accrued Liabilities
Current
224,684 GBP2023-02-28
146,721 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
4,004,312 GBP2023-02-28
4,078,506 GBP2022-02-28
Bank Borrowings
Current, Amounts falling due within one year
299,808 GBP2023-02-28
269,057 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
299,808 GBP2023-02-28
269,057 GBP2022-02-28
Bank Borrowings
Non-current, Between one and two years
337,550 GBP2023-02-28
279,428 GBP2022-02-28
Non-current, Between two and five year
1,014,020 GBP2023-02-28
891,495 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,509 GBP2023-02-28
101,525 GBP2022-02-28
Between one and five year
451,158 GBP2023-02-28
229,163 GBP2022-02-28
More than five year
441,611 GBP2023-02-28
264,375 GBP2022-02-28
All periods
1,030,278 GBP2023-02-28
595,063 GBP2022-02-28
Bank Borrowings
Secured
4,304,120 GBP2023-02-28
4,347,563 GBP2022-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,431 GBP2023-02-28
67,801 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-67,996 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • WELLBEING (UNITED KINGDOM) LIMITED
    Info
    Registered number 06994034
    8 Prior Deram Walk, Coventry CV4 8FT
    Private Limited Company incorporated on 2009-08-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • WELLBEING (UNITED KINGDOM) LIMITED
    S
    Registered number 06994034
    8, Prior Deram Walk, Coventry, England, CV4 8FT
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    07127958 LTD - 2015-02-24
    8 Prior Deram Walk, Coventry, England
    Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    8 Prior Deram Walk, Coventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 3
    8 Prior Deram Walk, Coventry, England
    Corporate (2 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Wellbeing (uk) Limited, 8 Prior Deram Walk, Coventry, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,738 GBP2023-02-28
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    8 Prior Deram Walk, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Person with significant control
    2019-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    8 Prior Deram Walk, Coventry, England
    Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ 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
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 7
    WELLFORD HEATHCARE LTD - 2022-10-10
    8 Prior Deram Walk, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-02-29
    Person with significant control
    2022-06-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.