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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 10
  • 1
    Potton, Geoffrey Frederick
    Born in April 1952
    Individual (118 offsprings)
    Officer
    2019-04-05 ~ 2026-03-27
    OF - Director → CIF 0
  • 2
    Bonavero, Olivier Maurice Henri
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Roger Neil
    Director born in June 1964
    Individual (35 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Sutcliffe, Jack Richard
    Director born in June 1998
    Individual (20 offsprings)
    Officer
    2018-03-27 ~ 2018-04-30
    OF - Director → CIF 0
    Sutcliffe, Jack Richard
    Director born in June 1988
    Individual (20 offsprings)
    Officer
    2018-04-30 ~ 2019-04-05
    OF - Director → CIF 0
    Jack Richard Sutcliffe
    Born in June 1998
    Individual (20 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Atkinson, Arran Kiern
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Manning, Christopher Michael
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Smith, Gregory John Ellabeck
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    East, Christopher Frank
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Weston, Paul Mark
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2018-04-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    SIGMA HOMES LIMITED
    08031459
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLAND HOUSE LTD

Period: 2018-03-27 ~ now
Company number: 11278863
Registered name
WELLAND HOUSE LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
59,120 GBP2025-03-31
59,529 GBP2024-03-31
Debtors
839,860 GBP2025-03-31
829,976 GBP2024-03-31
Net Current Assets/Liabilities
830,460 GBP2025-03-31
825,611 GBP2024-03-31
Total Assets Less Current Liabilities
889,580 GBP2025-03-31
885,140 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Retained earnings (accumulated losses)
888,578 GBP2025-03-31
884,138 GBP2024-03-31
Equity
889,580 GBP2025-03-31
885,140 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,145 GBP2025-03-31
1,736 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
59,120 GBP2025-03-31
59,529 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
839,728 GBP2025-03-31
828,279 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
132 GBP2025-03-31
Current, Amounts falling due within one year
1,697 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
839,860 GBP2025-03-31
Current, Amounts falling due within one year
829,976 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,028 GBP2025-03-31
65 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,616 GBP2025-03-31
Other Creditors
Current
6,756 GBP2025-03-31
4,300 GBP2024-03-31

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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 1
  • 1
    SUNNYGREEN PROPERTY MANAGEMENT LIMITED
    03828810
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.