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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 5
  • 1
    Smith, Mark
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Nohr, Marc Alan
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Kimmelman, Robert
    Director born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Amin, Vishal
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Vishal Amin
    Born in June 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pellew, Alexander Paul
    Strategy Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Amin, Jay
    Director born in April 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Mr Vishal Amin
    Born in June 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of addressSuite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -106,427 GBP2024-02-29
    Person with significant control
    2021-03-30 ~ 2025-09-16
    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

WELLNESS HOUSE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
93130 - Fitness Facilities
Brief company account
Intangible Assets
203,051 GBP2024-03-31
184,409 GBP2023-06-30
Property, Plant & Equipment
23,057 GBP2024-03-31
25,226 GBP2023-06-30
Fixed Assets
226,108 GBP2024-03-31
209,635 GBP2023-06-30
Debtors
3,256,811 GBP2024-03-31
2,785,534 GBP2023-06-30
Cash at bank and in hand
81,593 GBP2024-03-31
50,368 GBP2023-06-30
Current Assets
3,338,404 GBP2024-03-31
2,835,902 GBP2023-06-30
Net Current Assets/Liabilities
1,449,743 GBP2024-03-31
2,195,689 GBP2023-06-30
Total Assets Less Current Liabilities
1,675,851 GBP2024-03-31
2,405,324 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,684,000 GBP2024-03-31
-3,424,820 GBP2023-06-30
Net Assets/Liabilities
-8,149 GBP2024-03-31
-1,019,496 GBP2023-06-30
Equity
Called up share capital
5,117,530 GBP2024-03-31
2,278,755 GBP2023-06-30
Retained earnings (accumulated losses)
-5,125,679 GBP2024-03-31
-3,298,251 GBP2023-06-30
Equity
-8,149 GBP2024-03-31
-1,019,496 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-03-31
152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
303,798 GBP2024-03-31
244,772 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,747 GBP2024-03-31
60,363 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
40,384 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
Goodwill
203,051 GBP2024-03-31
184,409 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
38,422 GBP2024-03-31
34,451 GBP2023-06-30
Plant and equipment
6,006 GBP2024-03-31
5,003 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
44,428 GBP2024-03-31
39,454 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,160 GBP2024-03-31
12,039 GBP2023-06-30
Plant and equipment
3,211 GBP2024-03-31
2,189 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,371 GBP2024-03-31
14,228 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,121 GBP2023-07-01 ~ 2024-03-31
Plant and equipment
1,022 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,143 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
20,262 GBP2024-03-31
22,412 GBP2023-06-30
Plant and equipment
2,795 GBP2024-03-31
2,814 GBP2023-06-30
Trade Debtors/Trade Receivables
839,053 GBP2024-03-31
790,452 GBP2023-06-30
Other Debtors
2,417,758 GBP2024-03-31
1,995,082 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,078,313 GBP2024-03-31
508,830 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
96,989 GBP2024-03-31
50,733 GBP2023-06-30
Other Creditors
Amounts falling due within one year
713,359 GBP2024-03-31
80,650 GBP2023-06-30
Amounts falling due after one year
1,684,000 GBP2024-03-31
3,424,820 GBP2023-06-30
Related profiles found in government register
  • WELLNESS HOUSE LTD
    Info
    Registered number 13256770
    icon of addressUntil - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London WC2H 0DU
    Private Limited Company incorporated on 2021-03-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • WELLNESS HOUSE LTD
    S
    Registered number 13256770
    icon of address111, Charing Cross Road, Until - Ilona Rose House, London, United Kingdom, WC2H 0DU
    CIF 1
  • WELLNESS HOUSE LTD
    S
    Registered number missing
    icon of addressSuite 37/38 Marshall House, 124 Middleton Road, Morden, United Kingdom, SM4 6RW
    -
    CIF 2
  • WELLNESS HOUSE LTD
    S
    Registered number 13256770
    icon of address111 - 119, Charing Cross Road, Until - Ilona Rose House, London, England, WC2H 0DU
    Uk in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    icon of addressUntil - Ilona Rose House, 111-119 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,197 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUntil - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -675,700 GBP2024-03-31
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUntil - Ilona Rose House, 111 -119 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    UNTIL BOND STREET LTD - 2024-06-05
    icon of address111 - 119 Charing Cross Road, Until - Ilona Rose House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUntil - Ilona Rose House, 111 -119 Charing Cross Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,362 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUntil - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUntil - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,610 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.