Parental companies, filial companies, and officers of WELLVEND HOLDINGS LIMITED

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

Company in focus

WELLVEND HOLDINGS LIMITED

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets

4,527,320 GBP2023-09-30

4,527,320 GBP2022-09-30

Current Assets

368 GBP2023-09-30

3,254 GBP2022-09-30

Creditors

Current

-978,464 GBP2023-09-30

-1,515,663 GBP2022-09-30

Net Current Assets/Liabilities

-978,096 GBP2023-09-30

-1,512,409 GBP2022-09-30

Total Assets Less Current Liabilities

3,549,224 GBP2023-09-30

3,014,911 GBP2022-09-30

Creditors

Non-current

722,128 GBP2023-09-30

936,432 GBP2022-09-30

Net Assets/Liabilities

2,827,096 GBP2023-09-30

2,078,479 GBP2022-09-30

Equity

2,827,096 GBP2023-09-30

2,078,479 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Related profiles found in government register

WELLVEND HOLDINGS LIMITED
Info
Registered number 07584230
Wellvend House, Aw Nielsen Road, Goole, East Yorkshire DN14 6UE
Private Limited Company incorporated on 2011-03-30 (14 years 3 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
Wellvend House, A W Neilsen Road, Goole, England, DN14 6UE
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

WELLVEND LIMITED
Wellvend House, Aw Nielsen Road, Goole, East Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,235,522 GBP2023-09-30
Person with significant control
2019-03-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE