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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 2
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Madden
    Born in March 1987
    Individual (76 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    MARULA LODGE LIMITED - now
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED
    - 2019-06-21 09408419 10069708
    Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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

Period: 2018-03-20 ~ now
Company number: 09408881 15509849
Registered names
WELFORD TOPCO LIMITED - now 15509849
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
91 GBP2025-03-31
189 GBP2024-03-31
Fixed Assets
91 GBP2025-03-31
189 GBP2024-03-31
Debtors
11,277,604 GBP2025-03-31
2,440,368 GBP2024-03-31
Current assets - Investments
2,434,178 GBP2025-03-31
2,186,072 GBP2024-03-31
Cash at bank and in hand
41,964 GBP2025-03-31
177,874 GBP2024-03-31
Current Assets
13,753,746 GBP2025-03-31
4,804,314 GBP2024-03-31
Creditors
Current
33,296 GBP2025-03-31
54,053 GBP2024-03-31
Net Current Assets/Liabilities
13,720,450 GBP2025-03-31
4,750,261 GBP2024-03-31
Total Assets Less Current Liabilities
13,720,541 GBP2025-03-31
4,750,450 GBP2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2024-03-31
201 GBP2023-03-31
Retained earnings (accumulated losses)
13,720,340 GBP2025-03-31
4,750,249 GBP2024-03-31
4,058,780 GBP2023-03-31
Equity
13,720,541 GBP2025-03-31
4,750,450 GBP2024-03-31
4,058,981 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-270,103 GBP2024-04-01 ~ 2025-03-31
-255,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-270,103 GBP2024-04-01 ~ 2025-03-31
-255,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,240,194 GBP2024-04-01 ~ 2025-03-31
946,469 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
9,240,194 GBP2024-04-01 ~ 2025-03-31
946,469 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
13702024-04-01 ~ 2025-03-31
13902023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
91 GBP2025-03-31
189 GBP2024-03-31
Investments in Group Undertakings
91 GBP2025-03-31
189 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,072,508 GBP2025-03-31
1,826,005 GBP2024-03-31
Other Debtors
Current
9,205,096 GBP2025-03-31
603,584 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,779 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,277,604 GBP2025-03-31
2,440,368 GBP2024-03-31
Amounts owed to group undertakings
Current
680 GBP2025-03-31
680 GBP2024-03-31
Corporation Tax Payable
Current
14,551 GBP2025-03-31
Other Creditors
Current
8,103 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
9,001 GBP2025-03-31
51,912 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,240,194 GBP2024-04-01 ~ 2025-03-31

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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 1
  • 1
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.