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 6
  • 1
    Fenoughty, Daniel Michael
    Finance Director born in June 1974
    Individual (8 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Steven Patrick
    European Regional Director born in January 1972
    Individual (6 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Andrew
    Company Director born in April 1985
    Individual (20 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    SORTED HOUSE LTD - 2023-03-28
    5a, Laburnum Griove, Cleadon, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,418 GBP2023-12-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    65, Phileas Foggstraat, Emmen, Netherlands, Netherlands
    Corporate (2 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 6
    TIMEC 1838 LIMITED - 2023-03-27
    2, Bramley Chase, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    146,713 GBP2023-10-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Turner, Gareth Edward
    Managing Director born in November 1972
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Prins, Geert
    Cheif Executive Officer born in April 1963
    Individual
    Officer
    2023-05-09 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Geert Prins
    Born in April 1963
    Individual
    Person with significant control
    2016-12-22 ~ 2024-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    65, Phileas Foggstraat, Emmen, Holland, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-12-22 ~ 2016-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WELL SERVICES GROUP HOLDINGS (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
66,150 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
66,150 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
8 GBP2022-12-31
8 GBP2021-12-31
Fixed Assets
8 GBP2022-12-31
8 GBP2021-12-31
Debtors
92,498 GBP2022-12-31
92,498 GBP2021-12-31
Current Assets
92,498 GBP2022-12-31
92,498 GBP2021-12-31
Total Assets Less Current Liabilities
92,506 GBP2022-12-31
92,506 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-251,355 GBP2022-12-31
-251,355 GBP2021-12-31
Net Assets/Liabilities
-158,849 GBP2022-12-31
-158,849 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-158,850 GBP2022-12-31
-158,850 GBP2021-12-31
-225,000 GBP2021-01-01
Equity
-158,849 GBP2022-12-31
-158,849 GBP2021-12-31
-224,999 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
66,150 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
66,150 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,150 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
66,150 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Non-current
251,355 GBP2022-12-31
251,355 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WELL SERVICES GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 10537799
    Unit B, Rosie Road, Normanton, West Yorkshire WF6 1ZB
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • WELL SERVICES GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 10537799
    Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom, WF6 1ZB
    Limited By Shares in Companies House, England
    CIF 1
  • WELL SERVICES GROUP HOLDINGS (UK) LTD
    S
    Registered number 10537799
    Unit B, Rosie Road, Normanton, England, WF6 1ZB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WELL SERVICES GROUP HOLDINGS (UK) LTD
    S
    Registered number 10537799
    Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom, WF6 1ZB
    Private Limited By Shares in Companies House Uk, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Bridgeway Terrace, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit B, Rosie Road, Normanton, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,196,944 GBP2022-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,945,424 GBP2022-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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