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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.

Parent entities and officers
Active 4
  • 1
    Docherty, Steven
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David Christopher
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Douglas
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOakfield House, 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Rafferty, Paul
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Daniel Paul Rafferty
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2024-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burnett, Gordon Henderson
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Gordon Henderson Burnett
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2024-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kennedy, Paul William
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Paul William Kennedy
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-29 ~ 2024-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELL HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-04-30
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
990,566 GBP2024-04-30
990,566 GBP2023-02-28
Debtors
3,819,438 GBP2024-04-30
228,000 GBP2023-02-28
Cash at bank and in hand
150 GBP2024-04-30
550,150 GBP2023-02-28
Current Assets
3,819,588 GBP2024-04-30
778,150 GBP2023-02-28
Net Current Assets/Liabilities
674,460 GBP2024-04-30
-214,758 GBP2023-02-28
Total Assets Less Current Liabilities
1,665,026 GBP2024-04-30
775,808 GBP2023-02-28
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-02-28
Retained earnings (accumulated losses)
1,664,876 GBP2024-04-30
775,658 GBP2023-02-28
Equity
1,665,026 GBP2024-04-30
775,808 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
990,566 GBP2023-02-28
Other Investments Other Than Loans
990,566 GBP2024-04-30
990,566 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
3,819,438 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
228,000 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
3,819,438 GBP2024-04-30
Current, Amounts falling due within one year
228,000 GBP2023-02-28
Amounts owed to group undertakings
Current
3,143,438 GBP2024-04-30
990,566 GBP2023-02-28
Other Creditors
Current
1,690 GBP2024-04-30
2,342 GBP2023-02-28

Related profiles found in government register
  • WELL HOLDINGS LIMITED
    Info
    Registered number SC669146
    icon of addressOakfield House, 378 Brandon Street, Motherwell ML1 1XA
    Private Limited Company incorporated on 2020-07-29 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WELL HOLDINGS LIMITED
    S
    Registered number Sc669146
    icon of addressOakfield House, 376-378, Brandon Street, Motherwell, Scotland, ML1 1XA
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOakfield House, 376-378 Brandon Street, Motherwell
    Active Corporate (4 parents)
    Equity (Company account)
    3,762,111 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.