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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 3
  • 1
    Shaw, Robert
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wadee, Ismail
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Wadee, Ismail
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    WHEELABRATOR TECHNOLOGIES (UK) LIMITED
    22, Edward Court, Broadheath, Altrincham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    37,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Melroy, Robert Leo
    Corporate Counsel born in February 1931
    Individual
    Officer
    1992-12-02 ~ 1996-12-03
    OF - Director → CIF 0
  • 2
    Guerin, Michael Declan
    Director born in January 1970
    Individual
    Officer
    2020-12-31 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Bird, Ian
    Attorney born in May 1949
    Individual
    Officer
    2005-09-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Reyners, Thierry
    Company Director born in May 1944
    Individual
    Officer
    1996-11-30 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Patel, Ramanlal L
    Engineer born in November 1945
    Individual
    Officer
    1992-12-02 ~ 1996-12-03
    OF - Director → CIF 0
  • 6
    Pearce, Terrance Mervyn
    Engineer born in March 1932
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Carmichael, Andrew Thomas
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    1996-11-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 8
    Rodder, Hans Albert
    Engineer born in April 1947
    Individual
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
    Rodder, Hans Albert
    Company Director born in April 1947
    Individual
    1999-11-15 ~ 2003-08-14
    OF - Director → CIF 0
  • 9
    Moseley, Neil Christopher
    Chartered Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2021-05-31
    OF - Director → CIF 0
    Moseley, Neil Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 10
    Cole, Stuart Arthur
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2003-08-14
    OF - Director → CIF 0
  • 11
    Duffield, Frederick Ian
    Engineer born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 12
    Heeney, John James
    Born in December 1952
    Individual
    Officer
    1992-12-02 ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Tomsett, Donald Ian
    Engineer born in July 1943
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 14
    Bird, Ian Bruce
    Director born in May 1949
    Individual
    Officer
    2006-07-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Matsuyama, Andrew James
    Accountant born in July 1973
    Individual
    Officer
    2006-12-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 16
    Mcadam, John
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Iwan, Mark Michael
    Accountant born in August 1957
    Individual
    Officer
    2003-08-14 ~ 2003-12-02
    OF - Director → CIF 0
    Iwan, Mark Michael
    Business Executive born in August 1957
    Individual
    2005-09-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Smith, James Matheson
    Engineer born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Sarna, Daniel P
    Vice President - Finance born in December 1954
    Individual
    Officer
    1995-05-01 ~ 1996-06-03
    OF - Director → CIF 0
  • 20
    Barnes, John David
    Engineer born in January 1944
    Individual
    Officer
    1993-04-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 21
    Macmillan, William Robertson
    Engineer born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Andresen, Hans Magnus
    Executive born in June 1957
    Individual
    Officer
    2003-08-14 ~ 2006-07-24
    OF - Director → CIF 0
  • 23
    Sturt, Michael Charles Edward
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
    Sturt, Michael Charles Edward
    Individual (2 offsprings)
    Officer
    ~ 2000-07-12
    OF - Secretary → CIF 0
  • 24
    Keightley, William Cracraft
    Company Director born in July 1953
    Individual
    Officer
    1996-06-03 ~ 1996-12-03
    OF - Director → CIF 0
  • 25
    Wheelabrator Technologies (uk) Ltd, Craven Road, Altrincham, Cheshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    37,000 GBP2024-12-31
    Officer
    2000-07-12 ~ 2004-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WHEELABRATOR GROUP LIMITED

Previous names
ISPC SURFACE PREPARATION LIMITED - 2005-01-10
U S F SURFACE PREPARATION LIMITED - 2003-09-16
TILGHMAN WHEELABRATOR LIMITED - 1998-03-11
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
18,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
61,000 GBP2024-12-31
56,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
62,000 GBP2024-12-31
59,000 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Current Assets/Liabilities
53,000 GBP2024-12-31
49,000 GBP2023-12-31
Total Assets Less Current Liabilities
54,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Non-current
-7,000 GBP2024-12-31
-8,000 GBP2023-12-31
Net Assets/Liabilities
45,000 GBP2024-12-31
40,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
18,000 GBP2024-12-31
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Retained earnings (accumulated losses)
26,000 GBP2024-12-31
21,000 GBP2023-12-31
16,000 GBP2022-12-31
Equity
45,000 GBP2024-12-31
40,000 GBP2023-12-31
35,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computer software
0 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
0 GBP2024-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
0 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Group Undertakings
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,000 GBP2024-12-31
18,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
27,000 GBP2024-12-31
Amounts falling due within one year, Current
23,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WHEELABRATOR GROUP LIMITED
    Info
    ISPC SURFACE PREPARATION LIMITED - 2005-01-10
    U S F SURFACE PREPARATION LIMITED - 2005-01-10
    TILGHMAN WHEELABRATOR LIMITED - 2005-01-10
    Registered number 00033672
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire WA14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1891-03-26 (134 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • USF SURFACE PREPARATION LIMITED
    S
    Registered number missing
    Po Box 60, Craven Road, Altrincham, Cheshire, WA14 5EP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    USF ABRASIVES DEVELOPMENT LIMITED - 1999-02-16
    LONG ACQUISITION LIMITED - 1998-12-22
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    22 Edward Court, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Person with significant control
    2016-10-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GOVERNTHERMO LIMITED - 1996-10-07
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SPLITROAM LIMITED - 1987-10-05
    22 Edward Court, Broadheath, Altrincham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    TILGHMAN WHEELABRATOR SPECIAL PRODUCTS LIMITED - 1997-04-14
    BALDWIN & STANTON LIMITED - 1991-01-25
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-07-12 ~ 2003-08-14
    CIF 1 - Secretary → ME
  • 2
    SOLENTMERE LIMITED - 1991-05-20
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-07-12 ~ 2003-08-14
    CIF 2 - Secretary → ME
  • 3
    EAGERDANCE LIMITED - 1996-10-07
    Po Box 60, Craven Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-12 ~ 2003-08-14
    CIF 3 - Secretary → ME
  • 4
    EFFECTBLEND LIMITED - 1996-10-07
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-07-12 ~ 2003-08-14
    CIF 5 - Secretary → ME
  • 5
    BEFORENOVEL LIMITED - 1996-10-07
    Po Box 60, Craven Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-12 ~ 2003-08-14
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.