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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 2
  • 1
    Thompson, James, Dr
    Doctor born in February 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Dr James Thompson
    Born in February 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Simon
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Simon Richardson
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELBY GROUP LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
1,569,731 GBP2024-06-30
1,247,609 GBP2023-06-30
Current Assets
327,442 GBP2024-06-30
304,944 GBP2023-06-30
Creditors
Amounts falling due within one year
-175,458 GBP2024-06-30
-145,195 GBP2023-06-30
Net Current Assets/Liabilities
151,984 GBP2024-06-30
175,967 GBP2023-06-30
Total Assets Less Current Liabilities
1,721,715 GBP2024-06-30
1,423,576 GBP2023-06-30
Creditors
Amounts falling due after one year
-814,378 GBP2024-06-30
-734,705 GBP2023-06-30
Net Assets/Liabilities
877,675 GBP2024-06-30
687,891 GBP2023-06-30
Equity
877,675 GBP2024-06-30
687,891 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WELBY GROUP LIMITED
    Info
    Registered number 10834582
    icon of addressThe Old Baptist Church, Queen Street, Bottesford, Nottinghamshire NG13 0AH
    Private Limited Company incorporated on 2017-06-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • WELBY GROUP LTD
    S
    Registered number 10834582
    icon of addressThe Old Church, Queen Street, Leicestershire, Bottesford, United Kingdom, NG130AH
    CIF 1
  • WELBY GROUP LIMITED
    S
    Registered number 10834582
    icon of addressThe Old Baptist Church, Queen Street, Bottesford, Nottingham, England, NG13 0AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • WELBY GROUP LTD
    S
    Registered number 10834582
    icon of addressThe Old Church, Queen Street, Leicestershire, Bottesford, United Kingdom, NG130AH
    Yes in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • INNOVATIVEHEALTHSYSTEMS LTD - 2025-03-07
    icon of address128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,679 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • INNOVATIVEHEALTHSYSTEMS LTD - 2025-03-07
    icon of address128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,679 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-12-09 ~ 2024-12-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.