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

WHELDON HOMES LIMITED

Previous names
WHELDON & DRYDEN (BUILDERS) LIMITED - 1996-01-04
BROADCLEAVE LIMITED - 1984-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
179 GBP2024-03-31
335 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
180 GBP2024-03-31
336 GBP2023-03-31
Debtors
55,552 GBP2024-03-31
56,751 GBP2023-03-31
Cash at bank and in hand
158,890 GBP2024-03-31
157,505 GBP2023-03-31
Current Assets
214,442 GBP2024-03-31
214,256 GBP2023-03-31
Creditors
Current
3,374 GBP2024-03-31
1,209 GBP2023-03-31
Net Current Assets/Liabilities
211,068 GBP2024-03-31
213,047 GBP2023-03-31
Total Assets Less Current Liabilities
211,248 GBP2024-03-31
213,383 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
211,148 GBP2024-03-31
213,283 GBP2023-03-31
Equity
211,248 GBP2024-03-31
213,383 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,384 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,205 GBP2024-03-31
24,049 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
179 GBP2024-03-31
335 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
247 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
55,552 GBP2024-03-31
56,504 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
55,552 GBP2024-03-31
56,751 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,168 GBP2024-03-31
Other Creditors
Current
2,206 GBP2024-03-31
1,209 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-162 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-162 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,973 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,973 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHELDON HOMES LIMITED
    Info
    WHELDON & DRYDEN (BUILDERS) LIMITED - 1996-01-04
    BROADCLEAVE LIMITED - 1984-12-31
    Registered number 01493621
    24 Swanland Hill, North Ferriby, North Humberside HU14 3JJ
    Private Limited Company incorporated on 1980-04-25 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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
Active 1
  • 12 Innovation Drive, Newport, Brough, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,548 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.