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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 5
  • 1
    Wheldon, Thomas David
    Chartered Surveyor born in December 1981
    Individual (9 offsprings)
    Officer
    2020-04-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Wheldon, David Patrick
    Born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1991-04-21) ~ now
    OF - Director → CIF 0
    Wheldon, David Patrick
    Individual (6 offsprings)
    Officer
    (before 1991-04-21) ~ 1994-10-27
    OF - Secretary → CIF 0
    Mr David Patrick Wheldon
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Pryden, Philip Westgarth
    Building Director born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-04-21) ~ 1994-10-27
    OF - Director → CIF 0
  • 4
    Wheldon, Susan Vanda
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Wheldon, Susan Vanda
    Builder born in July 1957
    Individual (3 offsprings)
    1998-12-18 ~ 2009-03-31
    OF - Director → CIF 0
    Wheldon, Susan Vanda
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 2009-03-31
    OF - Secretary → CIF 0
    Mrs Susan Vanda Wheldon
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wheldon, Edward Terence
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHELDON HOMES LIMITED

Period: 1996-01-04 ~ now
Company number: 01493621
Registered names
WHELDON HOMES LIMITED - now
BROADCLEAVE LIMITED - 1984-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
179 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
180 GBP2024-03-31
Debtors
156,133 GBP2025-03-31
55,552 GBP2024-03-31
Cash at bank and in hand
18,429 GBP2025-03-31
158,890 GBP2024-03-31
Current Assets
174,562 GBP2025-03-31
214,442 GBP2024-03-31
Creditors
Current
3,441 GBP2025-03-31
3,374 GBP2024-03-31
Net Current Assets/Liabilities
171,121 GBP2025-03-31
211,068 GBP2024-03-31
Total Assets Less Current Liabilities
171,122 GBP2025-03-31
211,248 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
171,022 GBP2025-03-31
211,148 GBP2024-03-31
Equity
171,122 GBP2025-03-31
211,248 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,384 GBP2025-03-31
24,205 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
179 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
156,133 GBP2025-03-31
55,552 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,580 GBP2025-03-31
1,168 GBP2024-03-31
Other Creditors
Current
1,861 GBP2025-03-31
2,206 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,769 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
7,769 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-47,895 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-47,895 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WHELDON HOMES LIMITED
    Info
    WHELDON & DRYDEN (BUILDERS) LIMITED - 1996-01-04
    BROADCLEAVE LIMITED - 1996-01-04
    Registered number 01493621
    24 Swanland Hill, North Ferriby, North Humberside HU14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-25 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • WHELDON HOMES LIMITED
    S
    Registered number 01493621
    24, Swanland Hill, North Ferriby, England, HU14 3JJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HESSLE DEVELOPMENT COMPANY LIMITED
    06024038
    12 Innovation Drive, Newport, Brough, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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