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
    Wheatley, Simon Francis
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Wheatley, Simon Francis
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wheatley, Mark Peter Damien
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    WHEATLEY INVESTMENTS LIMITED - 2019-03-28
    The Farmhouse, The Copt Hill Farm, Ricket Lane, Blidworth, Mansfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,852,999 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lakhani, Suresh
    Finance Director born in January 1954
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Mr Simon Francis Wheatley
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Christopher Vincent John
    Chartered Engineer born in September 1942
    Individual
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 4
    Mr Mark Peter Damien Wheatley
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wheatley, Rona Irene
    Director born in December 1926
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Bond, Geoffrey Charles
    Solicitor born in October 1939
    Individual (5 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Wheatley, John Edward Bertram
    Director born in October 1916
    Individual
    Officer
    ~ 2002-07-25
    OF - Director → CIF 0
parent relation
Company in focus

WHEATLEY GROUP RESTRUCTURE LTD

Previous name
THE WHEATLEY GROUP OF COMPANIES LIMITED - 2019-03-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
598,008 GBP2018-03-31
Fixed Assets - Investments
706,175 GBP2018-03-31
Fixed Assets
1,304,183 GBP2018-03-31
Debtors
193,553 GBP2018-03-31
Cash at bank and in hand
102,032 GBP2018-03-31
Current Assets
295,585 GBP2018-03-31
Net Current Assets/Liabilities
232,334 GBP2018-03-31
Net Assets/Liabilities
1,536,517 GBP2018-03-31
Equity
Called up share capital
-1,036,517 GBP2019-03-31
500,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,036,517 GBP2019-03-31
1,036,517 GBP2018-03-31
Equity
1,536,517 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
610,745 GBP2018-03-31
Plant and equipment
13,589 GBP2018-03-31
Vehicles
60,434 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
684,768 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-610,745 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
-13,589 GBP2018-04-01 ~ 2019-03-31
Vehicles
-60,434 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-684,768 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,174 GBP2018-03-31
Plant and equipment
8,152 GBP2018-03-31
Vehicles
60,434 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,760 GBP2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-18,174 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
-8,152 GBP2018-04-01 ~ 2019-03-31
Vehicles
-60,434 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,760 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
592,571 GBP2018-03-31
Plant and equipment
5,437 GBP2018-03-31
Investments in Group Undertakings
427,875 GBP2018-03-31
Other Investments Other Than Loans
278,300 GBP2018-03-31
Disposals
-278,300 GBP2019-03-31
Trade Debtors/Trade Receivables
21,242 GBP2018-03-31
Amounts owed by group undertakings and participating interests
154,279 GBP2018-03-31
Other Debtors
12,154 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
539 GBP2018-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25,358 GBP2018-03-31
Other Creditors
Amounts falling due within one year
7,243 GBP2018-03-31
Related profiles found in government register
  • WHEATLEY GROUP RESTRUCTURE LTD
    Info
    THE WHEATLEY GROUP OF COMPANIES LIMITED - 2019-03-27
    Registered number 02234443
    The Farm House, Copt Hill Farm, Ricket Lane, Blidworth, Nottinghamshire NG21 0NA
    Private Limited Company incorporated on 1988-03-23 and dissolved on 2020-10-13 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • THE WHEATLEY GROUP OF COMPANIES LTD
    S
    Registered number 02234443
    The Farm House, Copt Hill Farm, Ricket Lane, Blidworth, Nottinghamshire, United Kingdom, NG21 0NA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Manor Farm, 31 Lingwood Lane, Woodborough, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,517 GBP2024-04-30
    Person with significant control
    2016-04-11 ~ 2020-06-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.