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 5
  • 1
    Mr Peter John Charles Troughton
    Born in June 1948
    Individual (10 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Montagu, Honor Victoria, Lady
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Lady Honor Victoria Montagu
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wellesley, Earl Of Mornington, Arthur Gerald, Lord
    Company Director born in January 1978
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Earl Of Mornington Arthur Gerald Wellesley
    Born in January 1978
    Individual (12 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    The Rt Hon Lord William Arthur Waldegrave Of North Hill Pc
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Williams, Helen Marie
    Finance Director born in October 1980
    Individual (21 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Speed, Andrew Prescott
    Estate Director born in May 1969
    Individual
    Officer
    2017-04-27 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WELLINGTON FARM SHOP LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Intangible Assets
400,000 GBP2023-12-31
500,000 GBP2022-12-31
Property, Plant & Equipment
1,075,300 GBP2023-12-31
715,803 GBP2022-12-31
Fixed Assets
1,475,300 GBP2023-12-31
1,215,803 GBP2022-12-31
Debtors
143,495 GBP2023-12-31
131,898 GBP2022-12-31
Cash at bank and in hand
331,478 GBP2023-12-31
506,507 GBP2022-12-31
Current Assets
650,899 GBP2023-12-31
761,849 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-576,741 GBP2023-12-31
-365,001 GBP2022-12-31
Net Current Assets/Liabilities
74,158 GBP2023-12-31
396,848 GBP2022-12-31
Total Assets Less Current Liabilities
1,549,458 GBP2023-12-31
1,612,651 GBP2022-12-31
Net Assets/Liabilities
1,499,142 GBP2023-12-31
1,534,743 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
1,665,667 GBP2023-12-31
1,665,667 GBP2022-12-31
Retained earnings (accumulated losses)
-167,525 GBP2023-12-31
-131,924 GBP2022-12-31
Equity
1,499,142 GBP2023-12-31
1,534,743 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Director Remuneration
103,580 GBP2023-01-01 ~ 2023-12-31
94,045 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
600,000 GBP2023-12-31
500,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
400,000 GBP2023-12-31
500,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,339,550 GBP2023-12-31
891,963 GBP2022-12-31
Plant and equipment
192,270 GBP2023-12-31
188,873 GBP2022-12-31
Furniture and fittings
82,683 GBP2023-12-31
64,703 GBP2022-12-31
Computers
17,764 GBP2023-12-31
16,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,632,267 GBP2023-12-31
1,162,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
369,250 GBP2023-12-31
290,035 GBP2022-12-31
Plant and equipment
134,757 GBP2023-12-31
110,834 GBP2022-12-31
Furniture and fittings
39,000 GBP2023-12-31
35,036 GBP2022-12-31
Computers
13,960 GBP2023-12-31
10,554 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,967 GBP2023-12-31
446,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
79,215 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,923 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,964 GBP2023-01-01 ~ 2023-12-31
Computers
3,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
970,300 GBP2023-12-31
601,928 GBP2022-12-31
Plant and equipment
57,513 GBP2023-12-31
78,039 GBP2022-12-31
Furniture and fittings
43,683 GBP2023-12-31
29,667 GBP2022-12-31
Computers
3,804 GBP2023-12-31
6,169 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
119,191 GBP2023-12-31
52,526 GBP2022-12-31
Other Debtors
Amounts falling due within one year
24,304 GBP2023-12-31
79,372 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
143,495 GBP2023-12-31
131,898 GBP2022-12-31
Trade Creditors/Trade Payables
Current
241,079 GBP2023-12-31
146,027 GBP2022-12-31
Corporation Tax Payable
Current
49,078 GBP2023-12-31
20,745 GBP2022-12-31
Other Taxation & Social Security Payable
Current
75,556 GBP2023-12-31
37,957 GBP2022-12-31
Other Creditors
Current
211,028 GBP2023-12-31
160,272 GBP2022-12-31
Creditors
Current
576,741 GBP2023-12-31
365,001 GBP2022-12-31
  • WELLINGTON FARM SHOP LIMITED
    Info
    Registered number 10745205
    The Estate Office, Stratfield Saye, Reading RG7 2BT
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.