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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
    Sandy, Neil
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
    Sandy, Neil
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Neil Sandy
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Higgs, Peter John
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ruddle, Guy Reginald
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 4
    W & P NEWCO (460) LIMITED - 2016-12-06
    icon of address65, Leadenhall Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Grant Mitchell
    Quantity Surveyor born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Mr Neil Sandy
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2022-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Summers, Anthony John
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Anthony John Summers
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressTenison House, Tweedy Road, Bromley, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    46,584 GBP2024-09-30
    Officer
    2015-11-04 ~ 2017-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLERS IMPACT LIMITED

Previous name
W & P NEWCO (459) LIMITED - 2016-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
112,806 GBP2024-03-31
94,109 GBP2023-03-31
Cash at bank and in hand
75,330 GBP2024-03-31
28,520 GBP2023-03-31
Current Assets
188,136 GBP2024-03-31
122,629 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,889 GBP2024-03-31
-17,458 GBP2023-03-31
Net Current Assets/Liabilities
151,247 GBP2024-03-31
105,171 GBP2023-03-31
Total Assets Less Current Liabilities
151,249 GBP2024-03-31
105,173 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,595 GBP2023-03-31
Net Assets/Liabilities
151,249 GBP2024-03-31
102,578 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
146,249 GBP2024-03-31
97,578 GBP2023-03-31
Equity
151,249 GBP2024-03-31
102,578 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WELLERS IMPACT LIMITED
    Info
    W & P NEWCO (459) LIMITED - 2016-12-06
    Registered number 09857205
    icon of address65 Leadenhall Street, London EC3A 2AD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WELLERS IMPACT LIMITED
    S
    Registered number 09857205
    icon of address65-68, Leadenhall Street, London, United Kingdom, EC3A 2AD
    CIF 1
  • WELLERS IMPACT LIMITED
    S
    Registered number 09857205
    icon of address65-68, Leadenhall Street, London, England, EC3A 2AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WELLERS IMPACT LIMITED
    S
    Registered number 09857205
    icon of address65-68, Leadenhall Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WELLERS GENERAL PARTNER LLP - 2021-03-09
    icon of address65-68 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-10-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    WELLERS GP LTD - 2020-12-02
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.