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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 6
  • 1
    Wheelhouse, John Alastair
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-12-11) ~ 2004-11-26
    OF - Director → CIF 0
    Wheelhouse, John Alastair
    Company Director
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 2
    Hadjikyriacos, Pauline Melanie
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ 2020-10-01
    OF - Director → CIF 0
    2021-03-20 ~ 2022-07-17
    OF - Director → CIF 0
    Hadjikyriacos, Pauline Melanie
    Individual (10 offsprings)
    Officer
    2011-02-14 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 3
    Wheelhouse, Monica
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-12-11) ~ 2011-09-06
    OF - Director → CIF 0
  • 4
    Moretto, Alesandra
    Book Keeper born in May 1976
    Individual (7 offsprings)
    Officer
    2022-07-17 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Wheelhouse, David Hugh
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Wheelhouse, David Hugh
    Director born in January 1961
    Individual (13 offsprings)
    2009-11-27 ~ 2021-03-20
    OF - Director → CIF 0
    Wheelhouse, David Hugh, Mr.
    Individual (13 offsprings)
    Officer
    (before 1992-12-11) ~ 1993-06-30
    OF - Secretary → CIF 0
    Mr David Hugh Wheelhouse
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    03919621
    88/98, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents, 57 offsprings)
    Officer
    2005-01-13 ~ 2011-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEELHOUSE WAREHOUSING LIMITED

Period: 1975-11-12 ~ now
Company number: 01233254
Registered name
WHEELHOUSE WAREHOUSING LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Fixed Assets - Investments
3 GBP2025-02-28
103 GBP2024-02-28
Debtors
2,284,446 GBP2025-02-28
2,288,347 GBP2024-02-28
Cash at bank and in hand
541 GBP2025-02-28
441 GBP2024-02-28
Current Assets
2,284,987 GBP2025-02-28
2,288,788 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,480,825 GBP2025-02-28
-1,457,123 GBP2024-02-28
Net Current Assets/Liabilities
804,162 GBP2025-02-28
831,665 GBP2024-02-28
Total Assets Less Current Liabilities
804,165 GBP2025-02-28
831,768 GBP2024-02-28
Creditors
Amounts falling due after one year
-473,834 GBP2025-02-28
-473,834 GBP2024-02-28
Net Assets/Liabilities
-199,888 GBP2025-02-28
-173,845 GBP2024-02-28
Equity
Called up share capital
5 GBP2025-02-28
5 GBP2024-02-28
Retained earnings (accumulated losses)
-199,893 GBP2025-02-28
-173,850 GBP2024-02-28
Equity
-199,888 GBP2025-02-28
-173,845 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
3 GBP2025-02-28
103 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
2,284,446 GBP2025-02-28
2,288,347 GBP2024-02-28
Amounts owed to group undertakings
Current
1,383,209 GBP2025-02-28
1,383,209 GBP2024-02-28
Other Creditors
Current
97,616 GBP2025-02-28
73,914 GBP2024-02-28
Creditors
Current
1,480,825 GBP2025-02-28
1,457,123 GBP2024-02-28
Other Creditors
Non-current
473,834 GBP2025-02-28
473,834 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-02-28
3 shares2024-02-28
Equity
Called up share capital
5 GBP2025-02-28
5 GBP2024-02-28

Related profiles found in government register
  • WHEELHOUSE WAREHOUSING LIMITED
    Info
    Registered number 01233254
    C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1975-11-12 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • WHEELHOUSE WAREHOUSING LIMITED
    S
    Registered number 01233254
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MONICA LIMITED
    - now 09720496
    DHW HOLDINGS LIMITED - 2016-02-26
    166 College Road, Harrow, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHEELHOUSE LIMITED
    - now 01198754
    C.W. WHEELHOUSE & SON LIMITED - 1986-07-21
    166 College Road, Harrow, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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