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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
Active 4
  • 1
    Tjeerdsma, Siger
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Murdo
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOosteinde 1, 9431 At, Westerbork, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pittman, Iain
    Engineering Services born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Tjeerdsma, Siger
    Projects Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Black, Andrew Graham
    Director born in April 1988
    Individual
    Officer
    icon of calendar 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
Turnover/Revenue
35,436,066 GBP2024-01-01 ~ 2024-12-31
27,251,547 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,092,734 GBP2024-01-01 ~ 2024-12-31
-24,372,704 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,343,332 GBP2024-01-01 ~ 2024-12-31
2,878,843 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,994,853 GBP2024-01-01 ~ 2024-12-31
-2,198,447 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,348,479 GBP2024-01-01 ~ 2024-12-31
694,997 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
489,557 GBP2024-01-01 ~ 2024-12-31
333,006 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-113,673 GBP2024-01-01 ~ 2024-12-31
-4,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,724,363 GBP2024-01-01 ~ 2024-12-31
1,023,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,004,956 GBP2024-01-01 ~ 2024-12-31
739,949 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,004,956 GBP2024-01-01 ~ 2024-12-31
739,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
386,334 GBP2024-12-31
1,702,999 GBP2023-12-31
Total Inventories
60,920 GBP2024-12-31
42,016 GBP2023-12-31
Debtors
Current
14,921,688 GBP2024-12-31
18,380,419 GBP2023-12-31
Cash at bank and in hand
1,078,076 GBP2024-12-31
557,532 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,581,121 GBP2024-12-31
7,576,165 GBP2023-12-31
6,836,216 GBP2022-12-31
Equity
9,598,182 GBP2024-12-31
7,593,226 GBP2023-12-31
6,853,277 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,004,956 GBP2024-01-01 ~ 2024-12-31
739,949 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,004,956 GBP2024-01-01 ~ 2024-12-31
739,949 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,078,076 GBP2024-12-31
557,532 GBP2023-12-31
1,107,185 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,413,831 GBP2024-01-01 ~ 2024-12-31
476,549 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Wages/Salaries
4,763,935 GBP2024-01-01 ~ 2024-12-31
3,943,078 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
514,289 GBP2024-01-01 ~ 2024-12-31
444,566 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,464 GBP2024-01-01 ~ 2024-12-31
151,685 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
232,500 GBP2024-01-01 ~ 2024-12-31
180,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
987,293 GBP2024-01-01 ~ 2024-12-31
89,538 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-316,012 GBP2024-01-01 ~ 2024-12-31
164,638 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
931,091 GBP2024-01-01 ~ 2024-12-31
255,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
478,740 GBP2024-12-31
339,374 GBP2023-12-31
Plant and equipment
311,481 GBP2024-12-31
2,751,232 GBP2023-12-31
Furniture and fittings
69,477 GBP2024-12-31
69,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
862,749 GBP2024-12-31
3,245,227 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,479,644 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,564,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
197,369 GBP2024-12-31
113,739 GBP2023-12-31
Plant and equipment
227,020 GBP2024-12-31
1,387,076 GBP2023-12-31
Furniture and fittings
52,026 GBP2024-12-31
41,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,415 GBP2024-12-31
1,542,228 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
83,630 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,319,588 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,413,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,479,644 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,479,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
281,371 GBP2024-12-31
225,635 GBP2023-12-31
Plant and equipment
84,461 GBP2024-12-31
1,364,156 GBP2023-12-31
Furniture and fittings
17,451 GBP2024-12-31
28,064 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,305,183 GBP2024-12-31
2,555,550 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
359,359 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
210,463 GBP2023-12-31
Prepayments/Accrued Income
Current
2,558,744 GBP2024-12-31
2,553,674 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
27,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,109,080 GBP2024-12-31
1,568,128 GBP2023-12-31
Corporation Tax Payable
Current
892,043 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is payable
Current
0 GBP2024-12-31
50,186 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
489,944 GBP2024-12-31
1,457,326 GBP2023-12-31
Net Deferred Tax Liability/Asset
99,596 GBP2024-12-31
-216,416 GBP2023-12-31
-51,778 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
316,012 GBP2024-01-01 ~ 2024-12-31
-164,638 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,000 GBP2024-12-31
313,810 GBP2023-12-31
Between one and five year
920,000 GBP2024-12-31
920,000 GBP2023-12-31
More than five year
1,013,890 GBP2024-12-31
1,150,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,163,890 GBP2024-12-31
2,383,810 GBP2023-12-31
  • WELLGEAR LIMITED
    Info
    Registered number 09646403
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.