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
    Tjeerdsma, Siger
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Murdo
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Oosteinde 1, 9431 At, Westerbork, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Tjeerdsma, Siger
    Projects Director born in November 1965
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Pittman, Iain
    Engineering Services born in May 1965
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Black, Andrew Graham
    Director born in April 1988
    Individual
    Officer
    2016-05-18 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WELLGEAR LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Cost of Sales
-24,372,704 GBP2023-01-01 ~ 2023-12-31
-21,975,806 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,198,447 GBP2023-01-01 ~ 2023-12-31
-1,655,739 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
333,006 GBP2023-01-01 ~ 2023-12-31
92,079 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,023,416 GBP2023-01-01 ~ 2023-12-31
1,854,872 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
739,949 GBP2023-01-01 ~ 2023-12-31
1,418,364 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,702,999 GBP2023-12-31
283,427 GBP2022-12-31
Debtors
18,380,419 GBP2023-12-31
8,533,753 GBP2022-12-31
Cash at bank and in hand
557,532 GBP2023-12-31
1,107,185 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,873,324 GBP2023-12-31
-3,033,415 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-27,500 GBP2022-12-31
Net Assets/Liabilities
7,593,226 GBP2023-12-31
6,853,277 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
16,961 GBP2023-12-31
16,961 GBP2022-12-31
16,961 GBP2021-12-31
Retained earnings (accumulated losses)
7,576,165 GBP2023-12-31
6,836,216 GBP2022-12-31
5,417,852 GBP2021-12-31
Equity
7,593,226 GBP2023-12-31
6,853,277 GBP2022-12-31
5,434,913 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
739,949 GBP2023-01-01 ~ 2023-12-31
1,418,364 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,911 GBP2023-01-01 ~ 2023-12-31
11,693 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Wages/Salaries
3,943,078 GBP2023-01-01 ~ 2023-12-31
3,956,810 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,685 GBP2023-01-01 ~ 2023-12-31
123,248 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,539,329 GBP2023-01-01 ~ 2023-12-31
4,542,503 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
180,000 GBP2023-01-01 ~ 2023-12-31
180,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
164,638 GBP2023-01-01 ~ 2023-12-31
-10,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
339,374 GBP2023-12-31
219,406 GBP2022-12-31
Plant and equipment
2,751,232 GBP2023-12-31
1,098,373 GBP2022-12-31
Furniture and fittings
69,477 GBP2023-12-31
49,344 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,245,227 GBP2023-12-31
1,368,438 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,310 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-23,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,739 GBP2023-12-31
64,610 GBP2022-12-31
Plant and equipment
1,387,076 GBP2023-12-31
991,222 GBP2022-12-31
Furniture and fittings
41,413 GBP2023-12-31
29,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,542,228 GBP2023-12-31
1,085,011 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
49,129 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
415,186 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,332 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
225,635 GBP2023-12-31
154,796 GBP2022-12-31
Plant and equipment
1,364,156 GBP2023-12-31
107,151 GBP2022-12-31
Furniture and fittings
28,064 GBP2023-12-31
20,165 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,555,550 GBP2023-12-31
4,705,989 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
210,463 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,060,732 GBP2023-12-31
1,214,197 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
29,060 GBP2022-12-31
Prepayments/Accrued Income
Current
2,553,674 GBP2023-12-31
2,584,507 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,380,419 GBP2023-12-31
8,533,753 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
27,500 GBP2023-12-31
30,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,568,128 GBP2023-12-31
859,432 GBP2022-12-31
Amounts owed to group undertakings
Current
9,669,002 GBP2023-12-31
1,063,024 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
299,543 GBP2022-12-31
Other Taxation & Social Security Payable
Current
151,368 GBP2023-12-31
135,289 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,457,326 GBP2023-12-31
646,127 GBP2022-12-31
Creditors
Current
12,873,324 GBP2023-12-31
3,033,415 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
27,500 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,500 GBP2023-12-31
30,000 GBP2022-12-31
Minimum gross finance lease payments owing
27,500 GBP2023-12-31
57,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
313,810 GBP2023-12-31
201,272 GBP2022-12-31
Between two and five year
920,000 GBP2023-12-31
83,810 GBP2022-12-31
More than five year
1,150,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,383,810 GBP2023-12-31
285,082 GBP2022-12-31
  • WELLGEAR LIMITED
    Info
    Registered number 09646403
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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