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
    Green, Emma Louise
    Chartered Certified Accountant born in August 1988
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Plumridge, Christopher Robert
    Chartered Accountant born in August 1986
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Odam, Simon
    Chartered Acountant born in November 1978
    Individual (5 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Nelligan, Mark Jonathan Philip
    Chartered Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Thomas Andrew
    Chartered Accountant born in December 1993
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    John, Robin Wayne
    Chartered Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Mr Robin Wayne John
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Simon Odam
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2018-07-24 ~ 2019-05-29
    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
  • 2
    Mr Mark Jonathan Philip Nelligan
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2018-07-24 ~ 2019-05-29
    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
parent relation
Company in focus

WELLDEN TURNBULL LIMITED

Previous name
WT NEWCO LIMITED - 2019-01-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,920,847 GBP2024-06-30
2,312,542 GBP2023-06-30
Property, Plant & Equipment
328,193 GBP2024-06-30
372,172 GBP2023-06-30
Amounts invested in assets
4 GBP2024-06-30
4 GBP2023-06-30
Fixed Assets
2,249,044 GBP2024-06-30
2,684,718 GBP2023-06-30
Debtors
2,358,936 GBP2024-06-30
2,093,748 GBP2023-06-30
Cash at bank and in hand
232,303 GBP2024-06-30
196,072 GBP2023-06-30
Current Assets
2,591,239 GBP2024-06-30
2,289,820 GBP2023-06-30
Net Current Assets/Liabilities
1,129,418 GBP2024-06-30
981,767 GBP2023-06-30
Total Assets Less Current Liabilities
3,378,462 GBP2024-06-30
3,666,485 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,026,462 GBP2024-06-30
-1,303,229 GBP2023-06-30
Net Assets/Liabilities
2,274,877 GBP2024-06-30
2,275,932 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
3,750,336 GBP2024-06-30
3,792,543 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,829,489 GBP2024-06-30
1,480,001 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
349,488 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
1,920,847 GBP2024-06-30
2,312,542 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
495,077 GBP2024-06-30
491,247 GBP2023-06-30
Computers
79,586 GBP2024-06-30
63,680 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
574,663 GBP2024-06-30
554,927 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
188,249 GBP2024-06-30
138,257 GBP2023-06-30
Computers
58,221 GBP2024-06-30
44,498 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,470 GBP2024-06-30
182,755 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49,992 GBP2023-07-01 ~ 2024-06-30
Computers
13,723 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,715 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
306,828 GBP2024-06-30
352,990 GBP2023-06-30
Computers
21,365 GBP2024-06-30
19,182 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,575,173 GBP2024-06-30
1,163,236 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
765,668 GBP2024-06-30
894,974 GBP2023-06-30
Other Debtors
Amounts falling due within one year
18,095 GBP2024-06-30
35,538 GBP2023-06-30
Debtors
Amounts falling due within one year
2,358,936 GBP2024-06-30
2,093,748 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
213,585 GBP2024-06-30
86,520 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
802,310 GBP2024-06-30
670,789 GBP2023-06-30
Other Creditors
Amounts falling due within one year
268,719 GBP2024-06-30
356,862 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
6,083 GBP2024-06-30
4,853 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
171,124 GBP2024-06-30
189,029 GBP2023-06-30
Other Creditors
Amounts falling due after one year
1,026,462 GBP2024-06-30
1,303,229 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
77,123 GBP2024-06-30
87,324 GBP2023-06-30
Deferred Tax Liabilities
77,123 GBP2024-06-30
87,324 GBP2023-06-30
97,309 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-07-01 ~ 2024-06-30
50 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
50 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-07-01 ~ 2024-06-30
50 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 3 ordinary share
50 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Class 4 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,590 GBP2024-06-30
145,002 GBP2023-06-30
Between one and five year
541,464 GBP2024-06-30
504,899 GBP2023-06-30
More than five year
142,917 GBP2024-06-30
288,742 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
841,971 GBP2024-06-30
938,643 GBP2023-06-30
Average Number of Employees
582023-07-01 ~ 2024-06-30
562022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WELLDEN TURNBULL LIMITED
    Info
    WT NEWCO LIMITED - 2019-01-23
    Registered number 11480616
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2018-07-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • WELLDEN TURNBULL LIMITED
    S
    Registered number 11480616
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2019-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2019-01-31 ~ now
    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.