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 2
  • 1
    Hodgins, Anthony Derek
    Recruitment Consultant born in September 1956
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Hodgins, Anthony Derek
    Recruitment Consultant
    Individual (10 offsprings)
    Officer
    1997-09-22 ~ now
    OF - secretary → CIF 0
  • 2
    Freshford House, Redcliffe Way, Bristol, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    65,610 GBP2023-05-31
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Pottier, David
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    1993-11-18 ~ 1996-06-26
    OF - director → CIF 0
  • 2
    Oneill, Thomas James
    Recruitment born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1996-02-28
    OF - director → CIF 0
    O'neill, Thomas James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Dichler, Mark John
    Individual
    Officer
    1997-05-28 ~ 1997-09-22
    OF - secretary → CIF 0
  • 4
    Hodgins, Anthony Derek
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-12-09 ~ 1997-05-28
    OF - secretary → CIF 0
  • 5
    Greaves, Leslie
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1995-02-28
    OF - secretary → CIF 0
  • 6
    Gough, John Osborne
    Director born in March 1932
    Individual
    Officer
    1993-05-20 ~ 1998-01-09
    OF - director → CIF 0
  • 7
    Thomas, Wayne
    Recruitment born in March 1951
    Individual
    Officer
    ~ 1996-12-06
    OF - director → CIF 0
    Thomas, Wayne
    Individual
    Officer
    ~ 1994-11-21
    OF - secretary → CIF 0
  • 8
    Wheale, Adrian
    Recruitment born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 2018-05-23
    OF - director → CIF 0
    Mr Adrian Wheale
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or control → CIF 0
  • 9
    Frank, Maureen Celine
    Company Director born in April 1970
    Individual
    Officer
    1998-01-09 ~ 1998-04-01
    OF - director → CIF 0
  • 10
    Coombes, David Brian
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2018-06-23 ~ 2023-06-02
    OF - director → CIF 0
  • 11
    Heaford, James Anthony
    Chartered Accountant born in October 1936
    Individual
    Officer
    1992-04-06 ~ 1998-01-09
    OF - director → CIF 0
    Heaford, James Anthony
    Individual
    Officer
    1995-03-23 ~ 1996-10-21
    OF - secretary → CIF 0
  • 12
    ABC2019 LTD - 2019-01-04
    PEOPLECARE (EUROPE) LIMITED - 2019-01-04
    LEGALCARE (EUROPE) LIMITED - 1999-05-26
    HERALDMARSH LIMITED - 1997-06-26
    The Old Brewery, 9-11, Lodway, Pill, Bristol, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -241,363 GBP2022-12-31
    Person with significant control
    2016-04-07 ~ 2020-05-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHEALE THOMAS HODGINS LIMITED

Previous names
WHEALE THOMAS HODGINS PLC - 2020-06-16
MINESTEP PUBLIC LIMITED COMPANY - 1990-07-10
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
437 GBP2023-12-31
Debtors
Current
786,806 GBP2023-12-31
938,291 GBP2022-12-31
Cash at bank and in hand
12,219 GBP2023-12-31
17,796 GBP2022-12-31
Current Assets
799,025 GBP2023-12-31
956,087 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,486 GBP2023-12-31
27,486 GBP2023-12-31
-50,041 GBP2022-12-31
Net Current Assets/Liabilities
771,539 GBP2023-12-31
906,046 GBP2022-12-31
Total Assets Less Current Liabilities
771,976 GBP2023-12-31
906,046 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,910 GBP2023-12-31
-146,525 GBP2022-12-31
Net Assets/Liabilities
752,330 GBP2023-12-31
774,818 GBP2022-12-31
Equity
Called up share capital
142,857 GBP2023-12-31
142,857 GBP2022-12-31
Retained earnings (accumulated losses)
609,473 GBP2023-12-31
631,961 GBP2022-12-31
Equity
752,330 GBP2023-12-31
774,818 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,953 GBP2022-12-31
Plant and equipment
9,960 GBP2023-12-31
123,667 GBP2022-12-31
Office equipment
1,101 GBP2023-12-31
1,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,061 GBP2023-12-31
131,015 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,953 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-113,707 GBP2023-01-01 ~ 2023-12-31
Office equipment
-795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-120,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,953 GBP2022-12-31
Plant and equipment
9,960 GBP2023-12-31
123,667 GBP2022-12-31
Office equipment
664 GBP2023-12-31
1,395 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,624 GBP2023-12-31
131,015 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
64 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,953 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-113,707 GBP2023-01-01 ~ 2023-12-31
Office equipment
-795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
437 GBP2023-12-31
Trade Debtors/Trade Receivables
19,860 GBP2023-12-31
17,360 GBP2022-12-31
Amounts Owed By Related Parties
762,529 GBP2023-12-31
911,223 GBP2022-12-31
Other Debtors
22 GBP2022-12-31
Prepayments
4,417 GBP2023-12-31
9,686 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
786,806 GBP2023-12-31
938,291 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,312 GBP2023-12-31
Trade Creditors/Trade Payables
151 GBP2023-12-31
Taxation/Social Security Payable
5,731 GBP2023-12-31
Other Creditors
377 GBP2023-12-31
Bank Borrowings
Non-current
34,767 GBP2022-12-31
Current
15,718 GBP2022-12-31
Bank Overdrafts
Current
10,312 GBP2023-12-31
9,554 GBP2022-12-31
Total Borrowings
Current
10,312 GBP2023-12-31
25,272 GBP2022-12-31
  • WHEALE THOMAS HODGINS LIMITED
    Info
    WHEALE THOMAS HODGINS PLC - 2020-06-16
    MINESTEP PUBLIC LIMITED COMPANY - 1990-07-10
    Registered number 02470369
    21b Somerset Square, Nailsea, Bristol BS48 1RQ
    Private Limited Company incorporated on 1990-02-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.