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 4
  • 1
    Fretwell, Adam Charles
    Director born in September 1982
    Individual (15 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Adam Charles Fretwell
    Born in September 1982
    Individual (15 offsprings)
    Person with significant control
    2024-07-15 ~ now
    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
    Fretwell, Paul John, Mr.
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Paul John Fretwell
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2024-07-15 ~ now
    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
  • 3
    Fretwell, John Charles, Mr.
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    Mr. John Charles Fretwell
    Born in April 1949
    Individual (11 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fretwell, Christine Lesley, Mrs.
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs. Christine Lesley Fretwell
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2021-09-23 ~ 2021-11-24
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WELLFIELD GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,179,061 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
2,295,453 GBP2023-09-30
Current Assets
3,474,514 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
18,740 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
18,740 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
18,640 GBP2023-09-30
Equity
18,740 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-09-23 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
1,178,792 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
269 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,179,061 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,400 GBP2023-09-30
Other Creditors
Current
3,451,374 GBP2023-09-30
Related profiles found in government register
  • WELLFIELD GROUP HOLDINGS LTD
    Info
    Registered number 13638733
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2021-09-23 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WELLFIELD GROUP HOLDINGS LTD
    S
    Registered number 13638733
    C/o Dpc, Stone House, Stone Road Business Park, Stoke On Trent, England, ST4 6SR
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
  • WELLFIELD GROUP HOLDINGS LTD
    S
    Registered number 13638733
    C/o Dpc, Stone House, Stone Road Business Park, Stoke-on-trent, England, ST4 6SR
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,139 GBP2023-05-31
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WELLFIELD GROUP LIMITED - 2017-03-23
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    359,558 GBP2023-05-31
    Person with significant control
    2024-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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