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 3
  • 1
    Welby, Stephen Michael
    Manager born in November 1971
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Welby, David Stephen
    Director born in March 2000
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Welby, Anne
    Secy born in November 1949
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ now
    OF - Director → CIF 0
    Welby, Anne
    Secy
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Welby
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fleming, Bill
    Company Director born in January 1944
    Individual
    Officer
    2002-03-22 ~ 2009-04-13
    OF - Director → CIF 0
  • 2
    Mclean, Thomas
    Chemist born in May 1949
    Individual
    Officer
    1995-02-15 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-20 ~ 1995-02-15
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-01-20 ~ 1995-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELBY HEALTHCARE LIMITED

Previous names
NOVACHEM LIMITED - 2002-07-03
JADEPOLE LIMITED - 1995-03-14
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Property, Plant & Equipment
8,041 GBP2024-06-30
16,154 GBP2023-06-30
Total Inventories
189,746 GBP2024-06-30
213,651 GBP2023-06-30
Debtors
848,050 GBP2024-06-30
747,474 GBP2023-06-30
Cash at bank and in hand
795,662 GBP2024-06-30
765,681 GBP2023-06-30
Current Assets
1,833,458 GBP2024-06-30
1,726,806 GBP2023-06-30
Creditors
Current
190,598 GBP2024-06-30
194,460 GBP2023-06-30
Net Current Assets/Liabilities
1,642,860 GBP2024-06-30
1,532,346 GBP2023-06-30
Total Assets Less Current Liabilities
1,650,901 GBP2024-06-30
1,548,500 GBP2023-06-30
Net Assets/Liabilities
1,648,891 GBP2024-06-30
1,545,431 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Share premium
12,400 GBP2024-06-30
12,400 GBP2023-06-30
Capital redemption reserve
17,600 GBP2024-06-30
17,600 GBP2023-06-30
Retained earnings (accumulated losses)
1,568,891 GBP2024-06-30
1,465,431 GBP2023-06-30
Equity
1,648,891 GBP2024-06-30
1,545,431 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,096 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,055 GBP2024-06-30
115,942 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,113 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,041 GBP2024-06-30
16,154 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
537,130 GBP2024-06-30
447,555 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
310,920 GBP2024-06-30
299,919 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
848,050 GBP2024-06-30
747,474 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,568 GBP2024-06-30
39,873 GBP2023-06-30
Other Taxation & Social Security Payable
Current
155,147 GBP2024-06-30
150,088 GBP2023-06-30
Other Creditors
Current
3,883 GBP2024-06-30
4,499 GBP2023-06-30

  • WELBY HEALTHCARE LIMITED
    Info
    NOVACHEM LIMITED - 2002-07-03
    JADEPOLE LIMITED - 1995-03-14
    Registered number SC155450
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 1995-01-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.