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
    Farrar, Richard John
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Wann, Dean Anthony
    Director born in January 1971
    Individual (71 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Wann
    Born in January 1971
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hall, Leigh Morris
    Director born in February 1969
    Individual (76 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Mr Leigh Morris Hall
    Born in February 1969
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WELLOWGATE HOLDINGS LIMITED

Previous name
WHL HOLDCO LIMITED - 2013-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
480,300 GBP2023-12-31
480,300 GBP2022-12-31
Creditors
Current
101 GBP2023-12-31
101 GBP2022-12-31
Net Current Assets/Liabilities
480,199 GBP2023-12-31
480,199 GBP2022-12-31
Total Assets Less Current Liabilities
480,300 GBP2023-12-31
480,300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
480,000 GBP2023-12-31
480,000 GBP2022-12-31
Equity
480,300 GBP2023-12-31
480,300 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-12-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
480,300 GBP2023-12-31
480,300 GBP2022-12-31
Other Creditors
Current
101 GBP2023-12-31
101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • WELLOWGATE HOLDINGS LIMITED
    Info
    WHL HOLDCO LIMITED - 2013-12-16
    Registered number 08700257
    The Circus, Belton Park Road, Skegness PE25 1GU
    Private Limited Company incorporated on 2013-09-20 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WELLOWGATE HOLDINGS LIMITED
    S
    Registered number 08700257
    27-29 Lumley Avenue, Skegness, Lincolnshire, England, PE25 2AT
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, The Circus, Belton Park Road, Skegness, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,211,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WHL HOTELS LIMITED - 2013-12-13
    Unit 1, The Circus, Belton Park Road, Skegness, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,323,543 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.