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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 2
  • 1
    Hannigan, Antony James
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
    Mr Antony James Hannigan
    Born in June 1960
    Individual (18 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
  • 2
    Hannigan, Lisa Jane
    Individual (11 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLSHRED LIMITED

Period: 2011-11-15 ~ now
Company number: 07847715
Registered name
WELLSHRED LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,228,737 GBP2024-12-31
1,228,737 GBP2023-12-31
Fixed Assets - Investments
1,311,125 GBP2024-12-31
1,624,910 GBP2023-12-31
Fixed Assets
2,539,862 GBP2024-12-31
2,853,647 GBP2023-12-31
Debtors
7,655,323 GBP2024-12-31
6,991,277 GBP2023-12-31
Cash at bank and in hand
313,820 GBP2024-12-31
69,859 GBP2023-12-31
Current Assets
7,969,143 GBP2024-12-31
7,061,136 GBP2023-12-31
Creditors
Current
3,025,116 GBP2024-12-31
2,503,393 GBP2023-12-31
Net Current Assets/Liabilities
4,944,027 GBP2024-12-31
4,557,743 GBP2023-12-31
Total Assets Less Current Liabilities
7,483,889 GBP2024-12-31
7,411,390 GBP2023-12-31
Creditors
Non-current
468,350 GBP2024-12-31
491,913 GBP2023-12-31
Net Assets/Liabilities
7,015,539 GBP2024-12-31
6,919,477 GBP2023-12-31
Equity
Called up share capital
1,284 GBP2024-12-31
1,284 GBP2023-12-31
Retained earnings (accumulated losses)
7,014,255 GBP2024-12-31
6,918,193 GBP2023-12-31
Equity
7,015,539 GBP2024-12-31
6,919,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,228,737 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,228,737 GBP2024-12-31
1,228,737 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,212,461 GBP2024-12-31
1,212,461 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
98,664 GBP2024-12-31
412,449 GBP2023-12-31
Additions to investments
97,036 GBP2024-12-31
Disposals
-419,925 GBP2024-12-31
Investments in Group Undertakings
1,212,461 GBP2024-12-31
1,212,461 GBP2023-12-31
Other Investments Other Than Loans
98,664 GBP2024-12-31
412,449 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,655,323 GBP2024-12-31
6,991,277 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,967 GBP2024-12-31
30,433 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,980 GBP2023-12-31
Amounts owed to group undertakings
Current
2,864,993 GBP2024-12-31
2,229,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,276 GBP2024-12-31
10,944 GBP2023-12-31
Other Creditors
Current
2,880 GBP2024-12-31
230,413 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
468,350 GBP2024-12-31
491,913 GBP2023-12-31
Bank Borrowings
Secured
500,317 GBP2024-12-31
522,346 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Class 3 ordinary share
184 shares2024-12-31

Related profiles found in government register
  • WELLSHRED LIMITED
    Info
    Registered number 07847715
    44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    PRIVATE LIMITED COMPANY incorporated on 2011-11-15 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • WELLSHRED LIMITED
    S
    Registered number 07847715
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLESLEY INVESTMENT MANAGEMENT LIMITED
    06530147
    44 The Pantiles, Tunbridge Wells, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.