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
    Kristensen, Peter Schnettler
    Legal Director born in May 1964
    Individual (1 offspring)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hansen, Peter
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hallundbaek, Jorgen
    Engineer born in September 1962
    Individual
    Officer
    2000-03-08 ~ 2021-04-14
    OF - Director → CIF 0
    Jorgen Hallundbaek
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
  • 2
    Robertson, Elaine
    Assistant Accountant
    Individual
    Officer
    2005-04-27 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 3
    Pedersen, Martin Jorgen
    Financial Controller born in December 1975
    Individual
    Officer
    2005-06-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    French, Barbara Ann
    Individual
    Officer
    2000-03-08 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 5
    Mckay, Alexander Sutherland
    Manager
    Individual
    Officer
    2007-07-04 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 6
    French, Stephen Kenneth
    Engineer born in July 1958
    Individual
    Officer
    2000-03-08 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Skovbjerg, Martin
    Corporate Legal Council born in December 1973
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2020-01-09
    OF - Director → CIF 0
    Skovbjerg, Martin
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2012-01-15
    OF - Secretary → CIF 0
  • 8
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2012-01-15 ~ 2013-01-25
    PE - Secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLTEC (UK) LTD.

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
372023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Turnover/Revenue
11,641,187 GBP2023-01-01 ~ 2023-12-31
13,887,740 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,382,815 GBP2023-01-01 ~ 2023-12-31
-11,478,943 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,258,372 GBP2023-01-01 ~ 2023-12-31
2,408,797 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,680,919 GBP2023-01-01 ~ 2023-12-31
-1,673,101 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,683,428 GBP2023-01-01 ~ 2023-12-31
802,011 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
105,341 GBP2023-01-01 ~ 2023-12-31
9,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,643,590 GBP2023-01-01 ~ 2023-12-31
705,345 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,445,820 GBP2023-01-01 ~ 2023-12-31
478,018 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1,976,270 GBP2023-12-31
2,237,236 GBP2022-12-31
Debtors
Current
4,501,423 GBP2023-12-31
3,912,505 GBP2022-12-31
Cash at bank and in hand
442 GBP2023-12-31
190 GBP2022-12-31
Current Assets
4,501,865 GBP2023-12-31
3,912,695 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,668,878 GBP2023-12-31
-3,468,862 GBP2022-12-31
Net Current Assets/Liabilities
1,832,987 GBP2023-12-31
443,833 GBP2022-12-31
Total Assets Less Current Liabilities
3,809,257 GBP2023-12-31
2,681,069 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,761,893 GBP2023-12-31
-2,079,525 GBP2022-12-31
Net Assets/Liabilities
2,047,364 GBP2023-12-31
601,544 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
2,047,363 GBP2023-12-31
601,543 GBP2022-12-31
123,525 GBP2022-01-01
Equity
2,047,364 GBP2023-12-31
601,544 GBP2022-12-31
123,526 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,445,820 GBP2023-01-01 ~ 2023-12-31
478,018 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
461,081 GBP2023-01-01 ~ 2023-12-31
173,189 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
14,850 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,422,120 GBP2023-01-01 ~ 2023-12-31
2,307,487 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
266,434 GBP2023-01-01 ~ 2023-12-31
264,941 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,811,193 GBP2023-01-01 ~ 2023-12-31
2,681,667 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
386,573 GBP2023-01-01 ~ 2023-12-31
134,016 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
431,949 GBP2023-12-31
367,088 GBP2022-12-31
Furniture and fittings
257,660 GBP2023-12-31
119,002 GBP2022-12-31
Other
2,764,408 GBP2023-12-31
2,813,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,454,017 GBP2023-12-31
3,299,930 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-65,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-65,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
367,088 GBP2022-12-31
Furniture and fittings
111,951 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,062,694 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,786 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
22,628 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
461,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-46,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
383,874 GBP2023-12-31
Furniture and fittings
134,579 GBP2023-12-31
Other
959,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,477,747 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,070,430 GBP2023-12-31
892,548 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,629,468 GBP2023-12-31
2,257,303 GBP2022-12-31
Other Debtors
Current
65,040 GBP2023-12-31
20,562 GBP2022-12-31
Prepayments/Accrued Income
Current
1,736,485 GBP2023-12-31
742,092 GBP2022-12-31
Bank Overdrafts
-908 GBP2022-12-31
Cash and Cash Equivalents
442 GBP2023-12-31
-718 GBP2022-12-31
Bank Overdrafts
Current
908 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91,508 GBP2023-12-31
96,167 GBP2022-12-31
Amounts owed to group undertakings
Current
1,289,541 GBP2023-12-31
2,488,574 GBP2022-12-31
Corporation Tax Payable
Current
188,717 GBP2023-12-31
186,922 GBP2022-12-31
Other Taxation & Social Security Payable
Current
75,464 GBP2023-12-31
114,160 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
783,245 GBP2023-12-31
428,240 GBP2022-12-31
Creditors
Current
2,668,878 GBP2023-12-31
3,468,862 GBP2022-12-31
Non-current
1,761,893 GBP2023-12-31
2,079,525 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WELLTEC (UK) LTD.
    Info
    Registered number SC204742
    Marine House 5b International Avenue, A B Z Business Park, Dyce, Aberdeen AB21 0BH
    Private Limited Company incorporated on 2000-03-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.