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 3
  • 1
    Bonavero, Olivier Maurice Henri
    Director born in March 1978
    Individual (32 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
  • 2
    Potton, Geoffrey Frederick
    Director born in April 1952
    Individual (34 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
  • 3
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Gregory John Ellabeck
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - director → CIF 0
  • 2
    Weston, Paul Mark
    Director born in November 1965
    Individual (26 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - director → CIF 0
  • 3
    Manning, Christopher Michael
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - director → CIF 0
  • 4
    Atkinson, Roger Neil
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - director → CIF 0
  • 5
    Sutcliffe, Jack Richard
    Director born in June 1998
    Individual (15 offsprings)
    Officer
    2018-03-27 ~ 2018-04-30
    OF - director → CIF 0
    Sutcliffe, Jack Richard
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2018-04-30 ~ 2019-04-05
    OF - director → CIF 0
    Jack Richard Sutcliffe
    Born in June 1998
    Individual (15 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Atkinson, Arran Kiern
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - director → CIF 0
parent relation
Company in focus

WELLAND HOUSE LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
59,529 GBP2024-03-31
59,938 GBP2023-03-31
Debtors
829,976 GBP2024-03-31
851,267 GBP2023-03-31
Net Current Assets/Liabilities
825,611 GBP2024-03-31
825,936 GBP2023-03-31
Total Assets Less Current Liabilities
885,140 GBP2024-03-31
885,874 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
884,138 GBP2024-03-31
884,872 GBP2023-03-31
Equity
885,140 GBP2024-03-31
885,874 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,265 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,736 GBP2024-03-31
1,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
59,529 GBP2024-03-31
59,938 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,433 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
828,279 GBP2024-03-31
849,633 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,697 GBP2024-03-31
201 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
829,976 GBP2024-03-31
851,267 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,911 GBP2023-03-31
Other Creditors
Current
4,300 GBP2024-03-31
10,420 GBP2023-03-31
Related profiles found in government register
  • WELLAND HOUSE LTD
    Info
    Registered number 11278863
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 2018-03-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • WELLAND HOUSE LIMITED
    S
    Registered number 11278863
    Asbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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