WELLTHERM DRILLING LTD

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
Brown, Alex
Director born in May 1961
Individual (3 offsprings)
Officer
2022-06-14 ~ now
OF - Director → CIF 0
2
Lamb, James
Group Financial Controller born in November 1985
Individual (11 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
3
CENERGIST LIMITED
7, Bede House, Glover Industrial Estate, Washington, England
In Administration Corporate (4 parents, 8 offsprings)
Person with significant control
2021-09-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Scott, Karolyn
Individual (17 offsprings)
Officer
2022-02-01 ~ 2025-06-30
OF - Secretary → CIF 0
2
Dhanak, Mitesh
Director born in May 1966
Individual (8 offsprings)
Officer
2021-09-20 ~ 2022-02-01
OF - Director → CIF 0
3
Richardson, Iain Stuart
Director born in August 1973
Individual (18 offsprings)
Officer
2021-09-20 ~ 2023-11-29
OF - Director → CIF 0
4
Laing, Jason
Director born in November 1970
Individual (3 offsprings)
Officer
2012-11-26 ~ 2021-09-20
OF - Director → CIF 0
5
Snaith, Darren
Director born in May 1970
Individual (2 offsprings)
Officer
2023-09-27 ~ 2024-01-11
OF - Director → CIF 0
6
Laing, Susan
Director born in November 1970
Individual (3 offsprings)
Officer
2013-12-01 ~ 2013-12-01
OF - Director → CIF 0
Laing, Susan
Director born in November 1956
Individual (3 offsprings)
Officer
2013-12-01 ~ 2021-09-20
OF - Director → CIF 0
7
Waring, James Robert
Finance Director born in August 1986
Individual (1 offspring)
Officer
2022-02-01 ~ 2023-07-31
OF - Director → CIF 0
8
WELLTHERM HOLDINGS LTD
S & J LAING HOLDINGS LIMITED - now
WELLTHERM HOLDINGS LIMITED - 2021-10-06
A1, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-09-20
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

43130 - Test Drilling And Boring

Brief company account

Creditors

Amounts falling due after one year

-32,202 GBP2023-01-31

-22,518 GBP2022-01-31

Equity

Called up share capital

100 GBP2023-01-31

100 GBP2022-01-31

Retained earnings (accumulated losses)

487,099 GBP2023-01-31

136,030 GBP2022-01-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

689,994 GBP2023-01-31

569,405 GBP2022-01-31

Vehicles

124,103 GBP2023-01-31

89,606 GBP2022-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

485,446 GBP2023-01-31

436,324 GBP2022-01-31

Vehicles

73,513 GBP2023-01-31

52,421 GBP2022-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

49,122 GBP2022-02-01 ~ 2023-01-31

Vehicles

21,092 GBP2022-02-01 ~ 2023-01-31

Property, Plant & Equipment

Plant and equipment

204,548 GBP2023-01-31

133,081 GBP2022-01-31

Vehicles

50,590 GBP2023-01-31

37,185 GBP2022-01-31