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 2
  • 1
    Pietrzak, Artur
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    6, Ul. Rymarkiewicz, 98-300, Wielun, Poland
    Corporate (2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Withinshaw, Peter John
    Chartered Accountant born in June 1943
    Individual
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Morton, Ian
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    2022-07-31 ~ 2023-04-26
    OF - Director → CIF 0
    Morton, Ian
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 3
    Przeczek, Andrzej
    Director born in April 1978
    Individual
    Officer
    2023-05-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Law, William Arthur
    Production Director born in April 1939
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Dodge, Andrew Robert
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Timpson, Brian
    Engineer born in February 1946
    Individual
    Officer
    ~ 2007-11-28
    OF - Director → CIF 0
  • 7
    Marshall, Lawrence
    Chairman born in October 1935
    Individual
    Officer
    ~ 2018-10-01
    OF - Director → CIF 0
    Marshall, Lawrence
    Individual
    Officer
    ~ 2005-12-07
    OF - Secretary → CIF 0
  • 8
    Marshall, Laurence David
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Jeffs, Alan
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2017-04-28
    OF - Director → CIF 0
    Jeffs, Alan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 10
    Todd, Jonathan
    Chief Financial Officer born in September 1972
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Graham, Emma Claire
    Accountant born in February 1983
    Individual
    Officer
    2017-04-28 ~ 2017-12-01
    OF - Director → CIF 0
    Graham, Emma Claire
    Individual
    Officer
    2017-04-28 ~ 2017-12-01
    OF - Secretary → CIF 0
    Graham, Emma
    Individual
    Officer
    2017-12-01 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 12
    Curzon, Christopher Colin
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Yallop, Paul
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 14
    Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,228,699 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WIELTON AFRICA LTD

Previous names
WIELTON AFRICA LTD. - 2023-05-11
ROSCOPE LIMITED - 2023-05-09
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
92,713 GBP2023-12-31
88 GBP2022-12-31
Cash at bank and in hand
111,238 GBP2023-12-31
0 GBP2022-12-31
Current Assets
203,951 GBP2023-12-31
88 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-60,436 GBP2023-12-31
-265 GBP2022-12-31
Net Current Assets/Liabilities
143,515 GBP2023-12-31
-177 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
51 GBP2022-12-31
51 GBP2021-12-31
Retained earnings (accumulated losses)
143,415 GBP2023-12-31
-228 GBP2022-12-31
0 GBP2021-12-31
Equity
143,515 GBP2023-12-31
-177 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
143,643 GBP2023-01-01 ~ 2023-12-31
-228 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
143,643 GBP2023-01-01 ~ 2023-12-31
-228 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
49 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
49 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
43 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
81 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
90,842 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,828 GBP2023-12-31
7 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
92,713 GBP2023-12-31
88 GBP2022-12-31
Trade Creditors/Trade Payables
Current
871 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
265 GBP2023-12-31
265 GBP2022-12-31
Corporation Tax Payable
Current
44,095 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,300 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
6,605 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
60,436 GBP2023-12-31
265 GBP2022-12-31
  • WIELTON AFRICA LTD
    Info
    WIELTON AFRICA LTD. - 2023-05-11
    ROSCOPE LIMITED - 2023-05-09
    Registered number 01345852
    Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire PE2 7BY
    Private Limited Company incorporated on 1977-12-28 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.