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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 3
  • 1
    Haward, Catherine Louise
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
    Haward, Catherine Louise
    Property Development
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ now
    OF - Secretary → CIF 0
    Ms Catherine Louise Haward
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Haward, Christopher Charles
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Clinton Edward Bourke
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Spike, Jill Brigitte
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 2
    Haward, Catherine Louise
    Property Development born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-03-07
    OF - Director → CIF 0
  • 3
    Wheatcroft, Frederick Bernard
    Builder born in May 1922
    Individual
    Officer
    icon of calendar ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Wheatcroft, Kevin
    Builder born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-09-02
    OF - Director → CIF 0
    Wheatcroft, Kevin
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Bourke, Jacqueline
    Executive Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2005-10-03
    OF - Director → CIF 0
    Bourke, Jacqueline
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 6
    Bourke, Clinton Edward
    Property Developer born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-25
    OF - Director → CIF 0
parent relation
Company in focus

WHEATCROFT LAND LIMITED

Previous name
WHEATCROFT (LAND) LIMITED - 1990-05-31
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
2,543 GBP2024-09-30
4,450 GBP2023-09-30
Fixed Assets - Investments
700 GBP2024-09-30
700 GBP2023-09-30
Investment Property
4,180,000 GBP2024-09-30
4,180,000 GBP2023-09-30
Fixed Assets
4,183,243 GBP2024-09-30
4,185,150 GBP2023-09-30
Debtors
5,872,237 GBP2024-09-30
4,358,604 GBP2023-09-30
Cash at bank and in hand
223,080 GBP2024-09-30
1,920,547 GBP2023-09-30
Current Assets
6,095,317 GBP2024-09-30
6,279,151 GBP2023-09-30
Creditors
Current
377,978 GBP2024-09-30
358,420 GBP2023-09-30
Net Current Assets/Liabilities
5,717,339 GBP2024-09-30
5,920,731 GBP2023-09-30
Total Assets Less Current Liabilities
9,900,582 GBP2024-09-30
10,105,881 GBP2023-09-30
Creditors
Non-current
-261,877 GBP2024-09-30
-436,949 GBP2023-09-30
Net Assets/Liabilities
8,987,650 GBP2024-09-30
9,017,877 GBP2023-09-30
Equity
Called up share capital
233,744 GBP2024-09-30
233,744 GBP2023-09-30
Revaluation reserve
2,630,713 GBP2024-09-30
2,630,713 GBP2023-09-30
Capital redemption reserve
116,356 GBP2024-09-30
116,356 GBP2023-09-30
Retained earnings (accumulated losses)
6,006,837 GBP2024-09-30
6,037,064 GBP2023-09-30
Equity
8,987,650 GBP2024-09-30
9,017,877 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,815 GBP2023-09-30
Computers
13,470 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
57,285 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,038 GBP2024-09-30
41,725 GBP2023-09-30
Computers
12,704 GBP2024-09-30
11,110 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,742 GBP2024-09-30
52,835 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
313 GBP2023-10-01 ~ 2024-09-30
Computers
1,594 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,907 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,777 GBP2024-09-30
2,090 GBP2023-09-30
Computers
766 GBP2024-09-30
2,360 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
700 GBP2023-09-30
Other Investments Other Than Loans
700 GBP2024-09-30
700 GBP2023-09-30
Investment Property - Fair Value Model
4,180,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,877 GBP2024-09-30
2,490 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,810,544 GBP2024-09-30
4,335,533 GBP2023-09-30
Other Debtors
Current
24,442 GBP2024-09-30
535 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
455 GBP2024-09-30
7,117 GBP2023-09-30
Prepayments
Current
25,919 GBP2024-09-30
12,929 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,872,237 GBP2024-09-30
4,358,604 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
17,500 GBP2024-09-30
27,500 GBP2023-09-30
Other Remaining Borrowings
Current
248,111 GBP2024-09-30
177,790 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,355 GBP2024-09-30
11,660 GBP2023-09-30
Amounts owed to group undertakings
Current
6,544 GBP2024-09-30
61,345 GBP2023-09-30
Corporation Tax Payable
Current
6,801 GBP2024-09-30
5,374 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,337 GBP2023-09-30
Other Creditors
Current
779 GBP2024-09-30
1,553 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
64,888 GBP2024-09-30
57,861 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
651,055 GBP2024-09-30
651,055 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
27,773 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
27,773 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-58,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-58,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • WHEATCROFT LAND LIMITED
    Info
    WHEATCROFT (LAND) LIMITED - 1990-05-31
    Registered number 02451400
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire LE8 0PJ
    Private Limited Company incorporated on 1989-12-12 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WHEATCROFT LAND LIMITED
    S
    Registered number 02451400
    icon of addressSuite 1, Woodside House, 218 London Road, Leicester, Leicestershire, England, LE2 1NE
    Limited Company in Companies House, England And Wales
    CIF 1
  • WHEATCROFT LAND LIMITED
    S
    Registered number 02451400
    icon of addressUnit 41, The Manor, Main Street, Tur Langton, Leicestershire, England, LE8 0PJ
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,920 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,083 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,411 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 1 Woodside House, 218 London Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,594 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,690 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,494 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressUnit 41 The Manor, Main Street, Tur Langton, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,245 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.