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 4
  • 1
    Fraser, Michael
    Design Engineer born in October 1982
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Andrew
    Operations Supervisor born in September 1969
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Larkins, Bronson Michael
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Bronson Michael Larkins
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Parley, Craig Andrew
    Production Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Crossan, Stephen Wallace
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Stephen Wallace Crossan
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-11-30
    PE - Has significant influence or control → CIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-12-03 ~ 2024-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLVENE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
873 GBP2024-04-30
976 GBP2023-04-30
Property, Plant & Equipment
1,052,127 GBP2024-04-30
1,203,155 GBP2023-04-30
Fixed Assets - Investments
5,510 GBP2024-04-30
Fixed Assets
1,058,510 GBP2024-04-30
1,204,131 GBP2023-04-30
Total Inventories
188,141 GBP2024-04-30
52,404 GBP2023-04-30
Debtors
766,104 GBP2024-04-30
765,892 GBP2023-04-30
Cash at bank and in hand
1,900,913 GBP2024-04-30
1,345,689 GBP2023-04-30
Current Assets
2,855,158 GBP2024-04-30
2,163,985 GBP2023-04-30
Creditors
Current
1,186,781 GBP2024-04-30
618,336 GBP2023-04-30
Net Current Assets/Liabilities
1,668,377 GBP2024-04-30
1,545,649 GBP2023-04-30
Total Assets Less Current Liabilities
2,726,887 GBP2024-04-30
2,749,780 GBP2023-04-30
Net Assets/Liabilities
2,464,031 GBP2024-04-30
2,448,991 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,463,031 GBP2024-04-30
2,447,991 GBP2023-04-30
Equity
2,464,031 GBP2024-04-30
2,448,991 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,037 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
164 GBP2024-04-30
61 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
103 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
873 GBP2024-04-30
976 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,974,401 GBP2024-04-30
1,806,470 GBP2023-04-30
Furniture and fittings
27,974 GBP2024-04-30
23,882 GBP2023-04-30
Motor vehicles
38,859 GBP2024-04-30
38,859 GBP2023-04-30
Computers
37,985 GBP2024-04-30
29,595 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,079,219 GBP2024-04-30
1,898,806 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,875 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-2,875 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
954,931 GBP2024-04-30
640,805 GBP2023-04-30
Furniture and fittings
19,853 GBP2024-04-30
14,558 GBP2023-04-30
Motor vehicles
25,704 GBP2024-04-30
21,319 GBP2023-04-30
Computers
26,604 GBP2024-04-30
18,969 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027,092 GBP2024-04-30
695,651 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315,024 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,295 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,385 GBP2023-05-01 ~ 2024-04-30
Computers
7,635 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,339 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-898 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-898 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,019,470 GBP2024-04-30
1,165,665 GBP2023-04-30
Furniture and fittings
8,121 GBP2024-04-30
9,324 GBP2023-04-30
Motor vehicles
13,155 GBP2024-04-30
17,540 GBP2023-04-30
Computers
11,381 GBP2024-04-30
10,626 GBP2023-04-30
Other Investments Other Than Loans
Additions to investments
5,510 GBP2024-04-30
Cost valuation
5,510 GBP2024-04-30
Other Investments Other Than Loans
5,510 GBP2024-04-30
Merchandise
20,163 GBP2024-04-30
20,715 GBP2023-04-30
Value of work in progress
167,978 GBP2024-04-30
31,689 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
446,825 GBP2024-04-30
700,506 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
147,749 GBP2024-04-30
5,400 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
171,530 GBP2024-04-30
59,986 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
766,104 GBP2024-04-30
765,892 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
1,960 GBP2023-04-30
Trade Creditors/Trade Payables
Current
251,018 GBP2024-04-30
419,998 GBP2023-04-30
Other Taxation & Social Security Payable
Current
324,348 GBP2024-04-30
184,000 GBP2023-04-30
Other Creditors
Current
611,415 GBP2024-04-30
12,378 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,400 GBP2024-04-30
60,800 GBP2023-04-30
Between one and five year
64,667 GBP2024-04-30
125,049 GBP2023-04-30
All periods
125,067 GBP2024-04-30
185,849 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
262,856 GBP2024-04-30
300,789 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-04-30
Class 2 ordinary share
50 shares2024-04-30
Class 3 ordinary share
50 shares2024-04-30
Class 4 ordinary share
50 shares2024-04-30
  • WELLVENE LIMITED
    Info
    Registered number SC564656
    Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX
    Private Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.