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
    Hooker, Thierry James
    Director born in May 1990
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Mcmillan, David Patrick
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Malcolm Stuart
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    KG & SH LIMITED - 2011-01-06
    Steelfields, Gads Hill, Gillingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,675 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ 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 13
  • 1
    Boehler, Martin Johann Hans
    President Of An Austrian Compa born in September 1953
    Individual
    Officer
    1991-07-10 ~ 2005-02-16
    OF - director → CIF 0
  • 2
    Weller, Leslie Gilbert
    Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
    Weller, Leslie Gilbert
    Individual (4 offsprings)
    Officer
    1991-07-05 ~ 1995-10-24
    OF - secretary → CIF 0
  • 3
    Shamp, Peter John
    Sales Director born in June 1948
    Individual
    Officer
    ~ 2006-03-23
    OF - director → CIF 0
    Shamp, Peter John
    Individual
    Officer
    2000-12-01 ~ 2002-10-14
    OF - secretary → CIF 0
  • 4
    Bundock, Mark Anthony
    Chartered Management Accountan born in April 1972
    Individual
    Officer
    2006-03-27 ~ 2006-12-22
    OF - director → CIF 0
    Bundock, Mark Anthony
    Individual
    Officer
    2002-10-14 ~ 2006-12-22
    OF - secretary → CIF 0
  • 5
    Medhurst, Clive William
    Financial Controller born in June 1947
    Individual
    Officer
    1992-09-22 ~ 2000-11-30
    OF - director → CIF 0
    Medhurst, Clive William
    Individual
    Officer
    1995-10-24 ~ 2000-11-30
    OF - secretary → CIF 0
  • 6
    Thomson, Andrew David
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2021-03-31
    OF - director → CIF 0
  • 7
    Nunn, Martin Robert
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2019-02-26
    OF - secretary → CIF 0
  • 8
    Riklin, Alexander, Dr
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2011-01-07
    OF - director → CIF 0
  • 9
    Riklin, Cornel Carl
    Business Executive born in December 1955
    Individual (7 offsprings)
    Officer
    1991-07-05 ~ 1999-10-06
    OF - director → CIF 0
  • 10
    Holmes, Simon
    Finance Director born in June 1966
    Individual
    Officer
    2008-12-15 ~ 2011-03-31
    OF - director → CIF 0
    Holmes, Simon
    Individual
    Officer
    2008-06-16 ~ 2011-03-31
    OF - secretary → CIF 0
  • 11
    Greer, Kevin Lawrence
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2021-03-01
    OF - director → CIF 0
    Greer, Kevin Lawrence
    Sales Director
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2008-06-16
    OF - secretary → CIF 0
    Mr Kevin Lawrence Greer
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Pearson, David Robert James
    Individual
    Officer
    2019-03-06 ~ 2021-03-01
    OF - secretary → CIF 0
  • 13
    Riklin, Adrian Stephan
    President Of Austrian Company born in October 1960
    Individual
    Officer
    ~ 2005-02-16
    OF - director → CIF 0
parent relation
Company in focus

WHEELWRIGHT LIMITED

Previous names
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-06-30
Property, Plant & Equipment
74,358 GBP2023-06-30
82,311 GBP2021-12-31
Total Inventories
1,568,139 GBP2023-06-30
2,027,921 GBP2021-12-31
Debtors
3,910,627 GBP2023-06-30
3,079,775 GBP2021-12-31
Cash at bank and in hand
957,418 GBP2023-06-30
667,168 GBP2021-12-31
Current Assets
6,436,184 GBP2023-06-30
5,774,864 GBP2021-12-31
Creditors
Current
2,643,370 GBP2023-06-30
2,259,430 GBP2021-12-31
Net Current Assets/Liabilities
3,792,814 GBP2023-06-30
3,515,434 GBP2021-12-31
Total Assets Less Current Liabilities
3,867,172 GBP2023-06-30
3,597,745 GBP2021-12-31
Creditors
Non-current
357,163 GBP2023-06-30
574,178 GBP2021-12-31
Net Assets/Liabilities
3,510,009 GBP2023-06-30
3,023,567 GBP2021-12-31
Equity
Called up share capital
900,000 GBP2023-06-30
900,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,610,009 GBP2023-06-30
2,123,567 GBP2021-12-31
Equity
3,510,009 GBP2023-06-30
3,023,567 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2023-06-30
132021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
364,876 GBP2023-06-30
410,722 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-92,799 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,518 GBP2023-06-30
328,411 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,333 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,226 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
74,358 GBP2023-06-30
82,311 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
25,980 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
25,980 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,660 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,660 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
17,320 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,045,071 GBP2023-06-30
588,775 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,668,747 GBP2023-06-30
2,360,872 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
196,809 GBP2023-06-30
130,128 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,910,627 GBP2023-06-30
3,079,775 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,096,914 GBP2023-06-30
588,885 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
5,074 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,155,103 GBP2023-06-30
1,379,221 GBP2021-12-31
Other Taxation & Social Security Payable
Current
308,688 GBP2023-06-30
255,542 GBP2021-12-31
Other Creditors
Current
77,591 GBP2023-06-30
35,782 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
346,667 GBP2023-06-30
574,178 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,496 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,995 GBP2023-06-30
60,723 GBP2021-12-31
Between one and five year
30,556 GBP2023-06-30
123,695 GBP2021-12-31
All periods
94,551 GBP2023-06-30
184,418 GBP2021-12-31
Bank Borrowings
Secured
1,443,581 GBP2023-06-30
1,163,063 GBP2021-12-31
Total Borrowings
Secured
1,459,151 GBP2023-06-30
1,163,063 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2023-06-30
  • WHEELWRIGHT LIMITED
    Info
    ALCAR WHEELWRIGHT LIMITED - 2012-02-07
    ALCAR (UK) LIMITED - 2011-01-20
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07
    WHEELWRIGHT LIMITED - 2002-12-31
    Registered number 01875797
    Steelfields Gads Hill, Owens Way, Gillingham, Kent ME7 2RT
    Private Limited Company incorporated on 1985-01-08 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.