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 4
  • 1
    Macpherson, Elle
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
  • 2
    Pinto, Michael Da Gama
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
  • 3
    Jones, Rodney Malcolm
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 4
    Evans, Jeremy
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mr Stephen Ring
    Born in April 1959
    Individual
    Person with significant control
    2019-12-19 ~ 2022-09-24
    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
  • 2
    Bux, Adil Amir
    Managing Director born in October 1964
    Individual
    Officer
    2014-09-24 ~ 2018-01-17
    OF - director → CIF 0
    Mr Adil Amir Bux
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Merriman, Alan
    Director born in May 1967
    Individual
    Officer
    2018-01-17 ~ 2020-01-21
    OF - director → CIF 0
  • 4
    Nicolao, Federica
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2023-12-15
    OF - director → CIF 0
  • 5
    Biesse, Jon
    Director born in July 1976
    Individual
    Officer
    2018-01-17 ~ 2023-11-23
    OF - director → CIF 0
  • 6
    Cameron, Stuart Ross
    Director born in January 1955
    Individual
    Officer
    2018-01-17 ~ 2018-03-15
    OF - director → CIF 0
  • 7
    Bux, Andrea Jane
    Director born in October 1966
    Individual
    Officer
    2018-03-15 ~ 2020-01-08
    OF - director → CIF 0
parent relation
Company in focus

WELLECO UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Total Inventories
286,012 GBP2023-06-30
337,368 GBP2022-06-30
Debtors
214,911 GBP2023-06-30
129,979 GBP2022-06-30
Cash at bank and in hand
307,441 GBP2023-06-30
81,219 GBP2022-06-30
Current Assets
808,364 GBP2023-06-30
548,566 GBP2022-06-30
Creditors
Current
1,581,399 GBP2023-06-30
934,895 GBP2022-06-30
Net Current Assets/Liabilities
-773,035 GBP2023-06-30
-386,329 GBP2022-06-30
Total Assets Less Current Liabilities
-773,035 GBP2023-06-30
-386,329 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-773,036 GBP2023-06-30
-386,330 GBP2022-06-30
Equity
-773,035 GBP2023-06-30
-386,329 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,204 GBP2023-06-30
75,770 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,498 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
141,209 GBP2023-06-30
54,209 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
214,911 GBP2023-06-30
129,979 GBP2022-06-30
Trade Creditors/Trade Payables
Current
156,853 GBP2023-06-30
67,503 GBP2022-06-30
Amounts owed to group undertakings
Current
1,153,429 GBP2023-06-30
719,528 GBP2022-06-30
Other Taxation & Social Security Payable
Current
161,234 GBP2023-06-30
80,994 GBP2022-06-30
Other Creditors
Current
109,883 GBP2023-06-30
66,870 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
  • WELLECO UK LIMITED
    Info
    Registered number 09233743
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2014-09-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.