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 2
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELFORD BIDCO 4 LIMITED

Period: 2022-01-18 ~ now
Company number: 13855334
Registered name
WELFORD BIDCO 4 LIMITED - now 13682640... (more)
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
    Granville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WELFORD BIDCO 4 LIMITED
    S
    Registered number 13855334
    Granville 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 8
  • 1
    EASTLEIGH CARE HOMES - EAST STREET LIMITED
    08509512 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    EASTLEIGH CARE HOMES - HR LIMITED
    08509488 04743106... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    EASTLEIGH CARE HOMES - MINEHEAD LIMITED
    08509511 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED
    08509600 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    EASTLEIGH CARE HOMES LIMITED
    04743106 08500793... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    SUPERPHASE LETTINGS LIMITED
    12131415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    SUPERPHASE LIMITED
    07803746
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 13682193... (more)
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-01-19 ~ 2022-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.