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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
    Shone, Kelvin
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Melanie Jane
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Miss Melanie Jane Collins
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shone, Anne Bridget
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Kelvin Shone
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    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
  • 2
    Hunt, Richard Jack
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Richard Jack Hunt
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Anne Bridget Shone
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WELLVEND HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,527,320 GBP2024-09-30
4,527,320 GBP2023-09-30
Cash at bank and in hand
10,497 GBP2024-09-30
368 GBP2023-09-30
Creditors
Current
454,508 GBP2024-09-30
978,464 GBP2023-09-30
Net Current Assets/Liabilities
-444,011 GBP2024-09-30
-978,096 GBP2023-09-30
Total Assets Less Current Liabilities
4,083,309 GBP2024-09-30
3,549,224 GBP2023-09-30
Creditors
Non-current
506,549 GBP2024-09-30
722,128 GBP2023-09-30
Net Assets/Liabilities
3,576,760 GBP2024-09-30
2,827,096 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
3,576,658 GBP2024-09-30
2,826,994 GBP2023-09-30
Equity
3,576,760 GBP2024-09-30
2,827,096 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,527,320 GBP2023-09-30
Investments in Group Undertakings
4,527,320 GBP2024-09-30
4,527,320 GBP2023-09-30
Amounts owed to group undertakings
Current
453,874 GBP2024-09-30
977,295 GBP2023-09-30
Other Creditors
Current
634 GBP2024-09-30
1,169 GBP2023-09-30
Non-current
506,549 GBP2024-09-30
722,128 GBP2023-09-30

Related profiles found in government register
  • WELLVEND HOLDINGS LIMITED
    Info
    Registered number 07584230
    icon of addressWellvend House, Aw Nielsen Road, Goole, East Yorkshire DN14 6UE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WELLVEND HOLDINGS LIMITED
    S
    Registered number 07584230
    icon of addressWellvend House, A W Neilsen Road, Goole, England, DN14 6UE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWellvend House, Aw Nielsen Road, Goole, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -178,560 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.