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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 4
  • 1
    Pickles, Alexander James
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Christopher John
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ now
    OF - Director → CIF 0
    Pickles, Christopher John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickles, Angela Margaret
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,700,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pickles, John
    Sales Director born in April 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Bolderson, Robert
    Engineer born in September 1929
    Individual
    Officer
    icon of calendar ~ 2007-02-27
    OF - Director → CIF 0
    Bolderson, Robert
    Engineer
    Individual
    Officer
    icon of calendar ~ 2007-02-27
    OF - Secretary → CIF 0
  • 3
    Pickles, Simon David
    Managing Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2019-10-07
    OF - Director → CIF 0
parent relation
Company in focus

WHEELBASE ENGINEERING LIMITED

Previous name
PELTSYSTEM LIMITED - 1984-10-04
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
29202 - Manufacture Of Trailers And Semi-trailers
Brief company account
Property, Plant & Equipment
6,168 GBP2024-09-30
10,763 GBP2024-03-31
Fixed Assets - Investments
14,500 GBP2024-09-30
14,500 GBP2024-03-31
Fixed Assets
20,668 GBP2024-09-30
25,263 GBP2024-03-31
Debtors
1,689,706 GBP2024-09-30
1,760,680 GBP2024-03-31
Cash at bank and in hand
109,766 GBP2024-09-30
39 GBP2024-03-31
Current Assets
2,683,942 GBP2024-09-30
2,260,791 GBP2024-03-31
Net Current Assets/Liabilities
276,063 GBP2024-09-30
220,230 GBP2024-03-31
Total Assets Less Current Liabilities
296,731 GBP2024-09-30
245,493 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
286,731 GBP2024-09-30
235,493 GBP2024-03-31
Equity
296,731 GBP2024-09-30
245,493 GBP2024-03-31
Average Number of Employees
502024-04-01 ~ 2024-09-30
542023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
41,532 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
41,532 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2024-09-30
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
432,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
425,889 GBP2024-09-30
421,294 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,595 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
6,168 GBP2024-09-30
10,763 GBP2024-03-31
Other Investments Other Than Loans
14,500 GBP2024-09-30
14,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
369,645 GBP2024-09-30
456,999 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
8,035 GBP2024-09-30
8,035 GBP2024-03-31
Amounts Owed By Related Parties
1,211,625 GBP2024-09-30
Current
1,111,625 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100,401 GBP2024-09-30
134,021 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,689,706 GBP2024-09-30
1,710,680 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
270 GBP2024-09-30
32,040 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,145,084 GBP2024-09-30
501,184 GBP2024-03-31
Amounts owed to group undertakings
Current
664,147 GBP2024-09-30
575,056 GBP2024-03-31
Other Taxation & Social Security Payable
Current
239,549 GBP2024-09-30
352,074 GBP2024-03-31
Other Creditors
Current
358,829 GBP2024-09-30
580,207 GBP2024-03-31
Creditors
Current
2,407,879 GBP2024-09-30
2,040,561 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2024-03-31

  • WHEELBASE ENGINEERING LIMITED
    Info
    PELTSYSTEM LIMITED - 1984-10-04
    Registered number 01816735
    icon of addressWheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire BB3 0RP
    Private Limited Company incorporated on 1984-05-16 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.