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
    Ardis, Richard Raymond
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
    Mr Richard Raymond Ardis
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2022-02-17 ~ 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
    Ashworth, Neil
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 3
    Gauteplass, Line Kristine
    Investor Director born in August 1990
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 4
    Peek, Trent John
    Director born in January 1991
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
    Mr Trent John Peek
    Born in January 1991
    Individual (8 offsprings)
    Person with significant control
    2021-12-16 ~ 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
  • 5
    Foresight Group, The Shard, 32 London Bridge Street, London, England
    Corporate (43 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-06-26 ~ 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
Ceased 2
  • 1
    Bentley, Shaun Nicholas
    Director born in October 1993
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-02-17
    OF - director → CIF 0
  • 2
    Gilling, Sarah Jane
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2023-12-19
    OF - director → CIF 0
parent relation
Company in focus

WE ARE FULFILMENT LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
134,425 GBP2024-01-31
77,178 GBP2023-01-31
Total Inventories
19,335 GBP2024-01-31
2,103 GBP2023-01-31
Debtors
959,823 GBP2024-01-31
277,962 GBP2023-01-31
Cash at bank and in hand
76,421 GBP2024-01-31
30,249 GBP2023-01-31
Current Assets
1,055,579 GBP2024-01-31
310,314 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,571,370 GBP2024-01-31
-650,306 GBP2023-01-31
Net Current Assets/Liabilities
-515,791 GBP2024-01-31
-339,992 GBP2023-01-31
Total Assets Less Current Liabilities
-381,366 GBP2024-01-31
-262,814 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-812,958 GBP2024-01-31
-31,352 GBP2023-01-31
Net Assets/Liabilities
-1,194,324 GBP2024-01-31
-294,166 GBP2023-01-31
Equity
Called up share capital
155 GBP2024-01-31
110 GBP2023-01-31
Share premium
136,451 GBP2024-01-31
47,774 GBP2023-01-31
Retained earnings (accumulated losses)
-1,330,930 GBP2024-01-31
-342,050 GBP2023-01-31
Equity
-1,194,324 GBP2024-01-31
-294,166 GBP2023-01-31
Average Number of Employees
342023-02-01 ~ 2024-01-31
182021-12-16 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
97,991 GBP2024-01-31
79,477 GBP2023-01-31
Computers
16,458 GBP2024-01-31
920 GBP2023-01-31
Other
41,786 GBP2024-01-31
2,124 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
156,235 GBP2024-01-31
82,521 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,722 GBP2024-01-31
5,007 GBP2023-01-31
Computers
3,103 GBP2024-01-31
77 GBP2023-01-31
Other
4,985 GBP2024-01-31
260 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,810 GBP2024-01-31
5,344 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,715 GBP2023-02-01 ~ 2024-01-31
Computers
3,026 GBP2023-02-01 ~ 2024-01-31
Other
4,725 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,466 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
84,269 GBP2024-01-31
74,471 GBP2023-01-31
Computers
13,355 GBP2024-01-31
843 GBP2023-01-31
Other
36,801 GBP2024-01-31
1,864 GBP2023-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.002023-02-01 ~ 2024-01-31
02021-12-16 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
44,673 shares2024-01-31
Number of Shares Issued (Fully Paid)
155,085 shares2024-01-31
110,412 shares2023-01-31
Nominal value of allotted share capital
155 GBP2023-02-01 ~ 2024-01-31
110 GBP2021-12-16 ~ 2023-01-31
  • WE ARE FULFILMENT LTD
    Info
    Registered number 13804012
    Julias Way, Kirkby-in-ashfield, Nottingham NG17 7RB
    Private Limited Company incorporated on 2021-12-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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