logo
explain how to read the page

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 2
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELFORD BIDCO 4 LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
502,440 GBP2024-03-31
217,975 GBP2023-03-31
Debtors
2,940,097 GBP2024-03-31
690,097 GBP2023-03-31
Creditors
Current
3,442,437 GBP2024-03-31
907,972 GBP2023-03-31
Net Current Assets/Liabilities
-502,340 GBP2024-03-31
-217,875 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
502,440 GBP2024-03-31
217,975 GBP2023-03-31
Additions to investments
284,465 GBP2024-03-31
Investments in Group Undertakings
502,440 GBP2024-03-31
217,975 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,939,997 GBP2024-03-31
689,997 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
Current, Amounts falling due within one year
100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,940,097 GBP2024-03-31
Current, Amounts falling due within one year
690,097 GBP2023-03-31
Amounts owed to group undertakings
Current
3,442,437 GBP2024-03-31
907,972 GBP2023-03-31

Related profiles found in government register
  • WELFORD BIDCO 4 LIMITED
    Info
    Registered number 13855334
    icon of addressGranville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • WELFORD BIDCO 4 LIMITED
    S
    Registered number 13855334
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,310 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,497 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,086,174 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    904,911 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,309 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,725 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.