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
    Jarman-williams, Paul
    Solicitor born in March 1979
    Individual (16 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 2
    Welch, Michael Arthur
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2015-07-17 ~ now
    OF - director → CIF 0
    Mr Michael Arthur Welch
    Born in September 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    RANDOLPH CONSULTING LIMITED - now
    FULL CIRCLE HOLDINGS LIMITED - 2017-08-24
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,300 GBP2021-12-31
    Officer
    2017-09-20 ~ 2022-03-31
    PE - secretary → CIF 0
  • 2
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-09-21 ~ 2017-09-20
    PE - secretary → CIF 0
parent relation
Company in focus

THE WELCH GROUP LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
68,206 GBP2023-12-31
77,800 GBP2022-12-31
Fixed Assets - Investments
38,705 GBP2023-12-31
38,705 GBP2022-12-31
Fixed Assets
106,911 GBP2023-12-31
116,505 GBP2022-12-31
Debtors
2,161,912 GBP2023-12-31
2,198,493 GBP2022-12-31
Cash at bank and in hand
27,812 GBP2023-12-31
48,988 GBP2022-12-31
Current Assets
2,189,724 GBP2023-12-31
2,247,481 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,153,800 GBP2023-12-31
-3,604,645 GBP2022-12-31
Net Current Assets/Liabilities
35,924 GBP2023-12-31
-1,357,164 GBP2022-12-31
Total Assets Less Current Liabilities
142,835 GBP2023-12-31
-1,240,659 GBP2022-12-31
Equity
Called up share capital
108,622 GBP2023-12-31
108,622 GBP2022-12-31
Retained earnings (accumulated losses)
34,213 GBP2023-12-31
-1,349,281 GBP2022-12-31
Equity
142,835 GBP2023-12-31
-1,240,659 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
97,131 GBP2022-12-31
Improvements to leasehold property
84,605 GBP2023-12-31
79,388 GBP2022-12-31
Computers
0 GBP2023-12-31
1,009 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,605 GBP2023-12-31
177,528 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
97,131 GBP2022-12-31
Improvements to leasehold property
16,399 GBP2023-12-31
1,588 GBP2022-12-31
Computers
0 GBP2023-12-31
1,009 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,399 GBP2023-12-31
99,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
14,811 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
68,206 GBP2023-12-31
77,800 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Other Investments Other Than Loans
38,702 GBP2023-12-31
38,702 GBP2022-12-31
Amounts invested in assets
Non-current
38,705 GBP2023-12-31
38,705 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
450 GBP2023-12-31
1,061 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,044 GBP2023-12-31
6,900 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,494 GBP2023-12-31
7,961 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,848 GBP2023-12-31
4,279 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
599,877 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,018 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,121,534 GBP2023-12-31
2,995,489 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,400 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
2,153,800 GBP2023-12-31
3,604,645 GBP2022-12-31
Related profiles found in government register
  • THE WELCH GROUP LIMITED
    Info
    Registered number SC511059
    6a Randolph Crescent, Edinburgh EH3 7TH
    Private Limited Company incorporated on 2015-07-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • THE WELCH GROUP LIMITED
    S
    Registered number SC511059
    16, Charlotte Square, Edinburgh, Midlothian, United Kingdom, EH2 4DF
    COMPANIES HOUSE SCOTLAND
    CIF 1
  • THE WELCH GROUP LIMITED
    S
    Registered number SC511059
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    SCOTLAND, UNITED KINGDOM
    CIF 2
  • THE WELCH GROUP LIMITED
    S
    Registered number SC511059
    Floor 3, 1-4, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ATTERLEY.COM RETAIL LIMITED - 2017-02-27
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,723,360 GBP2022-12-31
    Person with significant control
    2021-09-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FULL CIRCLE PARTNERS LLP - 2017-08-24
    FULL CIRCLE HOLDINGS LLP - 2017-07-27
    26 Dudley Gardens, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-07-10 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 3
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-09-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 4
    2a Coates Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 5
    6a Randolph Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,010 GBP2020-12-31
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    6a Randolph Crescent, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,399 GBP2023-12-31
    Person with significant control
    2016-05-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    6a Randolph Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    187,880 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    6a Randolph Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    28,926 GBP2023-12-31
    Person with significant control
    2022-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27
    DMWS 1063 LIMITED - 2016-01-26
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    -493,192 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 2
    FULL CIRCLE PARTNERS LIMITED - 2024-06-12
    FCP PROPERTY LTD - 2022-07-27
    TWG 2 LTD - 2018-10-24
    6a Randolph Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    29,849 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ 2021-11-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FULL CIRCLE PARTNERS LIMITED - 2022-07-27
    FULL CIRCLE HOLDINGS LIMITED - 2017-08-24
    6a Randolph Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,300 GBP2021-12-31
    Person with significant control
    2017-08-15 ~ 2021-11-11
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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