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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Crossan, Stephen Wallace
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Stephen Wallace Crossan
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-11-30
    PE - Has significant influence or control → CIF 0
  • 2
    Larkins, Bronson Michael
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Bronson Michael Larkins
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stewart, Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Michael
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Parley, Craig Andrew
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 6
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2018-12-03 ~ 2024-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLVENE LIMITED

Period: 2017-04-28 ~ now
Company number: SC564656
Registered name
WELLVENE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
769 GBP2025-04-30
873 GBP2024-04-30
Property, Plant & Equipment
1,843,632 GBP2025-04-30
1,052,127 GBP2024-04-30
Fixed Assets - Investments
5,510 GBP2025-04-30
5,510 GBP2024-04-30
Fixed Assets
1,849,911 GBP2025-04-30
1,058,510 GBP2024-04-30
Total Inventories
104,309 GBP2025-04-30
188,141 GBP2024-04-30
Debtors
1,057,903 GBP2025-04-30
766,103 GBP2024-04-30
Cash at bank and in hand
798,300 GBP2025-04-30
1,900,913 GBP2024-04-30
Current Assets
1,960,512 GBP2025-04-30
2,855,157 GBP2024-04-30
Net Current Assets/Liabilities
1,304,342 GBP2025-04-30
1,668,377 GBP2024-04-30
Total Assets Less Current Liabilities
3,154,253 GBP2025-04-30
2,726,887 GBP2024-04-30
Creditors
Non-current
-199,673 GBP2025-04-30
Net Assets/Liabilities
2,493,672 GBP2025-04-30
2,464,031 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
2,492,672 GBP2025-04-30
2,463,031 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
1,037 GBP2025-04-30
1,037 GBP2024-04-30
Intangible Assets
Other
769 GBP2025-04-30
873 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,923,180 GBP2025-04-30
1,974,401 GBP2024-04-30
Motor vehicles
307,778 GBP2025-04-30
38,859 GBP2024-04-30
Furniture and fittings
37,033 GBP2025-04-30
27,974 GBP2024-04-30
Computers
47,723 GBP2025-04-30
37,985 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,315,714 GBP2025-04-30
2,079,219 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-49,972 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-12,800 GBP2024-05-01 ~ 2025-04-30
Computers
-1,312 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-64,084 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,381,189 GBP2025-04-30
954,931 GBP2024-04-30
Motor vehicles
31,282 GBP2025-04-30
25,704 GBP2024-04-30
Furniture and fittings
26,279 GBP2025-04-30
19,853 GBP2024-04-30
Computers
33,332 GBP2025-04-30
26,604 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,472,082 GBP2025-04-30
1,027,092 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
450,607 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
12,528 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
6,426 GBP2024-05-01 ~ 2025-04-30
Computers
8,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
477,601 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,349 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-6,950 GBP2024-05-01 ~ 2025-04-30
Computers
-1,312 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,611 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,541,991 GBP2025-04-30
1,019,470 GBP2024-04-30
Motor vehicles
276,496 GBP2025-04-30
13,155 GBP2024-04-30
Furniture and fittings
10,754 GBP2025-04-30
8,121 GBP2024-04-30
Computers
14,391 GBP2025-04-30
11,381 GBP2024-04-30
Other types of inventories not specified separately
21,955 GBP2025-04-30
20,163 GBP2024-04-30
Value of work in progress
82,354 GBP2025-04-30
167,978 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
748,998 GBP2025-04-30
446,825 GBP2024-04-30
Prepayments/Accrued Income
Current
85,861 GBP2025-04-30
170,858 GBP2024-04-30
Other Debtors
Current
301 GBP2025-04-30
671 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
69,615 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
153,128 GBP2025-04-30
147,749 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
28,374 GBP2025-04-30
Trade Creditors/Trade Payables
Current
506,049 GBP2025-04-30
251,016 GBP2024-04-30
Corporation Tax Payable
Current
21,821 GBP2025-04-30
280,708 GBP2024-04-30
Other Taxation & Social Security Payable
Current
33,997 GBP2025-04-30
41,153 GBP2024-04-30
Amount of value-added tax that is payable
Current
2,487 GBP2024-04-30
Other Creditors
Current
11,695 GBP2025-04-30
10,699 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
53,517 GBP2025-04-30
600,000 GBP2024-04-30
Amounts owed to directors
Current
717 GBP2025-04-30
717 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
199,673 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
460,908 GBP2025-04-30
262,856 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-04-30
Class 4 ordinary share
50 shares2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,808 GBP2025-04-30
60,400 GBP2024-04-30
Between one and five year
15,897 GBP2025-04-30
64,667 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,705 GBP2025-04-30
125,067 GBP2024-04-30
  • WELLVENE LIMITED
    Info
    Registered number SC564656
    C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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