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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Heiman, Osker
Born in May 1977Individual (5216 offsprings)Officer2014-08-18 ~ 2014-10-03OF - Director → CIF 0 - 2
Dhanoa, Darbara Singh
Born in October 1961Individual (30 offsprings)Officer2014-10-03 ~ nowOF - Director → CIF 0Mr Darbara Singh Dhanoa
Born in October 1961Individual (30 offsprings)Person with significant control2016-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WELLSTONE MANAGEMENT LTD
Period: 2014-08-18 ~ now
Company number: 09180668
Registered name
WELLSTONE MANAGEMENT LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
269,288 GBP2024-12-31
212,227 GBP2023-12-31
Fixed Assets - Investments
12,733,249 GBP2024-12-31
12,733,249 GBP2023-12-31
Fixed Assets
13,002,537 GBP2024-12-31
12,945,476 GBP2023-12-31
Debtors
5,390,680 GBP2024-12-31
5,388,095 GBP2023-12-31
Cash at bank and in hand
661,844 GBP2024-12-31
848,087 GBP2023-12-31
Current Assets
6,052,524 GBP2024-12-31
6,236,182 GBP2023-12-31
Creditors
Current
5,131,914 GBP2024-12-31
5,005,595 GBP2023-12-31
Net Current Assets/Liabilities
920,610 GBP2024-12-31
1,230,587 GBP2023-12-31
Total Assets Less Current Liabilities
13,923,147 GBP2024-12-31
14,176,063 GBP2023-12-31
Net Assets/Liabilities
10,196,114 GBP2024-12-31
10,116,649 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,133,114 GBP2024-12-31
10,115,649 GBP2023-12-31
Equity
10,196,114 GBP2024-12-31
10,116,649 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,679 GBP2024-12-31
116,679 GBP2023-12-31
Plant and equipment
114,388 GBP2024-12-31
107,888 GBP2023-12-31
Motor vehicles
192,833 GBP2024-12-31
130,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
423,900 GBP2024-12-31
355,400 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
62,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,779 GBP2024-12-31
12,340 GBP2023-12-31
Motor vehicles
130,833 GBP2024-12-31
130,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,612 GBP2024-12-31
143,173 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
116,679 GBP2024-12-31
116,679 GBP2023-12-31
Plant and equipment
90,609 GBP2024-12-31
95,548 GBP2023-12-31
Motor vehicles
62,000 GBP2024-12-31
Other Investments Other Than Loans
12,733,249 GBP2024-12-31
12,733,249 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,803,125 GBP2024-12-31
4,865,509 GBP2023-12-31
Other Debtors
Current
22,695 GBP2024-12-31
1,726 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,390,680 GBP2024-12-31
5,388,095 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
378,410 GBP2024-12-31
381,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,060 GBP2024-12-31
71,085 GBP2023-12-31
Amounts owed to group undertakings
Current
949 GBP2024-12-31
949 GBP2023-12-31
Corporation Tax Payable
Current
132,383 GBP2024-12-31
107,861 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,301 GBP2024-12-31
1,495 GBP2023-12-31
Other Creditors
Current
1,867,594 GBP2024-12-31
1,662,498 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,636,622 GBP2024-12-31
3,754,192 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
3,636,622 GBP2024-12-31
3,754,192 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
61,440 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
61,440 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-43,975 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-43,975 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09180668
WELLSTONE MANAGEMENT LTD
InfoOffice 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge UB8 1QGPRIVATE LIMITED COMPANY incorporated on 2014-08-18 (11 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 WELLSTONE MANAGEMENT LTD
SRegistered number 0918668Bath Road, Harlington, Hayes, Middlesex, United Kingdom, UB3 5ALCIF 1WELLSTONE MANAGEMENT LTD
SRegistered number 09180668Airport Bowl, Bath Road, Harlington, Hayes, England, UB3 5ALLimited Company in England & Wales, United KingdomCIF 2WELLSTONE MANAGEMENT LTD
SRegistered number 09180668Bath Road, Harlington, Hayes, Middlesex, England, UB3 5ALLimited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1TERRESTRIAL 10 LTD - 2024-10-22Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (5 parents)Person with significant control2025-01-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2
RIVA AMUSEMENTS LIMITED
- 2025-01-16 0723859335 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Person with significant control2021-05-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
RUBY EYE INVESTMENTS LTD
- 2024-03-26 12152923Airport Bowl Bath Road, Harlington, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.