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
  • Madden, Martin Peter
    Investment Director born in March 1987
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Madden
    Born in March 1987
    Individual (48 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • MARULA LODGE LIMITED - now
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED
    - 2019-06-21
    Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELFORD TOPCO LIMITED

Previous name
UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
189 GBP2024-03-31
189 GBP2023-03-31
Fixed Assets
189 GBP2024-03-31
189 GBP2023-03-31
Debtors
2,440,368 GBP2024-03-31
2,887,407 GBP2023-03-31
Current assets - Investments
2,186,072 GBP2024-03-31
Cash at bank and in hand
177,874 GBP2024-03-31
1,267,564 GBP2023-03-31
Current Assets
4,804,314 GBP2024-03-31
4,154,971 GBP2023-03-31
Creditors
Current
54,053 GBP2024-03-31
96,179 GBP2023-03-31
Net Current Assets/Liabilities
4,750,261 GBP2024-03-31
4,058,792 GBP2023-03-31
Total Assets Less Current Liabilities
4,750,450 GBP2024-03-31
4,058,981 GBP2023-03-31
Equity
Called up share capital
201 GBP2024-03-31
201 GBP2023-03-31
201 GBP2022-03-31
Retained earnings (accumulated losses)
4,750,249 GBP2024-03-31
4,058,780 GBP2023-03-31
1,430,794 GBP2022-03-31
Equity
4,750,450 GBP2024-03-31
4,058,981 GBP2023-03-31
1,430,995 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-255,000 GBP2023-04-01 ~ 2024-03-31
-204,550 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-255,000 GBP2023-04-01 ~ 2024-03-31
-204,550 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
946,469 GBP2023-04-01 ~ 2024-03-31
2,832,536 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
946,469 GBP2023-04-01 ~ 2024-03-31
2,832,536 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
13902023-04-01 ~ 2024-03-31
11502022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
189 GBP2023-03-31
Investments in Group Undertakings
189 GBP2024-03-31
189 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,826,005 GBP2024-03-31
1,914,245 GBP2023-03-31
Other Debtors
Current
603,584 GBP2024-03-31
603,584 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,779 GBP2024-03-31
3,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,440,368 GBP2024-03-31
2,887,407 GBP2023-03-31
Amounts owed to group undertakings
Current
680 GBP2024-03-31
1,013 GBP2023-03-31
Corporation Tax Payable
Current
85,401 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
51,912 GBP2024-03-31
9,765 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
946,469 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WELFORD TOPCO LIMITED
    Info
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Registered number 09408881
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private Limited Company incorporated on 2015-01-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WELFORD TOPCO LIMITED
    S
    Registered number 09408881
    Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.