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 1
  • Dhanoa, Darbara Singh
    Company Director born in October 1961
    Individual (26 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Darbara Singh Dhanoa
    Born in October 1961
    Individual (26 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-08-18 ~ 2014-10-03
    OF - Director → CIF 0
parent relation
Company in focus

WELLSTONE MANAGEMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
55100 - Hotels And Similar Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
212,227 GBP2023-12-31
174,249 GBP2022-12-31
Fixed Assets - Investments
17,863,249 GBP2023-12-31
17,863,151 GBP2022-12-31
Fixed Assets
18,075,476 GBP2023-12-31
18,037,400 GBP2022-12-31
Debtors
Amounts falling due within one year
5,388,095 GBP2023-12-31
1,250,403 GBP2022-12-31
Cash at bank and in hand
848,087 GBP2023-12-31
3,111,327 GBP2022-12-31
Current Assets
6,236,182 GBP2023-12-31
4,361,730 GBP2022-12-31
Creditors
Amounts falling due within one year
2,225,728 GBP2023-12-31
1,759,259 GBP2022-12-31
Net Current Assets/Liabilities
4,010,454 GBP2023-12-31
2,602,471 GBP2022-12-31
Total Assets Less Current Liabilities
22,085,930 GBP2023-12-31
20,639,871 GBP2022-12-31
Creditors
Amounts falling due after one year
6,824,006 GBP2023-12-31
7,247,589 GBP2022-12-31
Net Assets/Liabilities
15,246,649 GBP2023-12-31
13,385,632 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,245,649 GBP2023-12-31
13,384,632 GBP2022-12-31
Equity
15,246,649 GBP2023-12-31
13,385,632 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,679 GBP2023-12-31
116,679 GBP2022-12-31
Plant and equipment
107,888 GBP2023-12-31
15,510 GBP2022-12-31
Motor vehicles
130,833 GBP2023-12-31
130,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
355,400 GBP2023-12-31
263,022 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,340 GBP2023-12-31
1,551 GBP2022-12-31
Motor vehicles
130,833 GBP2023-12-31
87,222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,173 GBP2023-12-31
88,773 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,789 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
43,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
116,679 GBP2023-12-31
116,679 GBP2022-12-31
Plant and equipment
95,548 GBP2023-12-31
13,959 GBP2022-12-31
Motor vehicles
43,611 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
17,863,249 GBP2023-12-31
17,863,151 GBP2022-12-31
Additions to investments, Non-current
100 GBP2023-12-31
Other Investments Other Than Loans
Non-current
17,862,199 GBP2023-12-31
17,862,199 GBP2022-12-31
Amounts invested in assets
Non-current
17,863,249 GBP2023-12-31
17,863,151 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,388,095 GBP2023-12-31
1,250,403 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
381,840 GBP2023-12-31
498,437 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,086 GBP2023-12-31
37,389 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
949 GBP2023-12-31
949 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
107,861 GBP2023-12-31
18,685 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,495 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,662,497 GBP2023-12-31
1,203,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,754,192 GBP2023-12-31
3,891,970 GBP2022-12-31
Other Creditors
Amounts falling due after one year
3,069,814 GBP2023-12-31
3,355,619 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
  • WELLSTONE MANAGEMENT LTD
    Info
    Registered number 09180668
    Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge UB8 1QG
    Private Limited Company incorporated on 2014-08-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WELLSTONE MANAGEMENT LTD
    S
    Registered number 0918668
    Bath Road, Harlington, Hayes, Middlesex, United Kingdom, UB3 5AL
    CIF 1
  • WELLSTONE MANAGEMENT LTD
    S
    Registered number 09180668
    Airport Bowl, Bath Road, Harlington, Hayes, England, UB3 5AL
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • WELLSTONE MANAGEMENT LTD
    S
    Registered number 09180668
    Bath Road, Harlington, Hayes, Middlesex, England, UB3 5AL
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TERRESTRIAL 10 LTD - 2024-10-22
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -743 GBP2023-08-31
    Person with significant control
    2025-01-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RIVA AMUSEMENTS LIMITED - 2025-01-16
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -777,400 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RUBY EYE INVESTMENTS LTD - 2024-03-26
    TERRESTRIAL 8 LTD - 2022-11-30
    Airport Bowl Bath Road, Harlington, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,461 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Airport Bowl Bath Road, Harlington, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,241,661 GBP2023-12-31
    Person with significant control
    2016-09-11 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2014-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.