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 moreCIF 0
parent relation
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
child relation
Offspring entities and appointments
Active 1
  • 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.