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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 6
  • 1
    Vallance, Colin Peter Roy
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Wood, John Monthem
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Lesley Anne, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Marsden, Evelyn Isabel
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Swain, Jacqueline Frances
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    ST.AUSTELL CHINA CLAY MUSEUM LIMITED - 2012-01-17
    icon of addressLidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Gronow, Clive William, Dr
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Edwards, Jacqueline Anne
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2010-04-04 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Shopland`, Ashley John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Giles, Thomas Derek Bullivant
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2010-04-01
    OF - Director → CIF 0
    Giles, Thomas Derek Bullivant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Trenerry, Roger Eastmead
    Finance Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Varcoe, Christopher
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Bell, Malcolm Ellis
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 8
    Phillips, Alison Mary
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1992-09-23
    OF - Secretary → CIF 0
  • 9
    Bassett, Diane Joy
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 10
    Waite, Ian Clapham
    Solicitor born in September 1930
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Mcconnell, Ellen Margaret
    Manager born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2002-09-30
    OF - Director → CIF 0
    Mcconnell, Ellen Margaret
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    Owens, David Brian
    Chief Executive born in March 1949
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2007-10-08
    OF - Director → CIF 0
  • 13
    Jennings, Peter
    Chief Executive born in May 1945
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2003-06-20
    OF - Director → CIF 0
  • 14
    Hawken, Alan Geoffrey
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 15
    Preston, Roger Duncan
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Swain, Jacqueline Frances
    Communications And Site Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2024-06-21
    OF - Director → CIF 0
  • 17
    Hawkins, Peter Charles
    Museum Director born in December 1935
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1999-12-03
    OF - Director → CIF 0
  • 18
    Hare, Adrian David
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1994-04-22
    OF - Director → CIF 0
parent relation
Company in focus

WHEAL MARTYN ENTERPRISES LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
148,458 GBP2019-02-01 ~ 2020-01-31
142,190 GBP2018-02-01 ~ 2019-01-31
Cost of Sales
-49,427 GBP2019-02-01 ~ 2020-01-31
-51,535 GBP2018-02-01 ~ 2019-01-31
Gross Profit/Loss
99,031 GBP2019-02-01 ~ 2020-01-31
90,655 GBP2018-02-01 ~ 2019-01-31
Administrative Expenses
-92,612 GBP2019-02-01 ~ 2020-01-31
-84,831 GBP2018-02-01 ~ 2019-01-31
Operating Profit/Loss
6,419 GBP2019-02-01 ~ 2020-01-31
5,824 GBP2018-02-01 ~ 2019-01-31
Interest Payable/Similar Charges (Finance Costs)
-5,824 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
6,419 GBP2019-02-01 ~ 2020-01-31
0 GBP2018-02-01 ~ 2019-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-600 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
10,616 GBP2020-01-31
8,673 GBP2019-01-31
Fixed Assets
10,616 GBP2020-01-31
8,673 GBP2019-01-31
Total Inventories
24,468 GBP2020-01-31
20,780 GBP2019-01-31
Debtors
3,048 GBP2020-01-31
2,594 GBP2019-01-31
Cash at bank and in hand
9,575 GBP2020-01-31
28,467 GBP2019-01-31
Current Assets
37,091 GBP2020-01-31
51,841 GBP2019-01-31
Net Current Assets/Liabilities
19,682 GBP2020-01-31
21,086 GBP2019-01-31
Total Assets Less Current Liabilities
30,298 GBP2020-01-31
29,759 GBP2019-01-31
Net Assets/Liabilities
24,477 GBP2020-01-31
24,482 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
24,377 GBP2020-01-31
24,382 GBP2019-01-31
Equity
24,477 GBP2020-01-31
24,482 GBP2019-01-31
Average Number of Employees
22019-02-01 ~ 2020-01-31
32018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,349 GBP2020-01-31
16,142 GBP2019-01-31
Tools/Equipment for furniture and fittings
9,234 GBP2020-01-31
9,234 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
29,583 GBP2020-01-31
25,376 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,359 GBP2020-01-31
11,098 GBP2019-01-31
Tools/Equipment for furniture and fittings
6,608 GBP2020-01-31
5,605 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,967 GBP2020-01-31
16,703 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,261 GBP2019-02-01 ~ 2020-01-31
Tools/Equipment for furniture and fittings
1,003 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,264 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Plant and equipment
7,990 GBP2020-01-31
5,044 GBP2019-01-31
Tools/Equipment for furniture and fittings
2,626 GBP2020-01-31
3,629 GBP2019-01-31
Other types of inventories not specified separately
24,468 GBP2020-01-31
20,780 GBP2019-01-31
Trade Debtors/Trade Receivables
1,594 GBP2020-01-31
1,728 GBP2019-01-31
Prepayments/Accrued Income
1,454 GBP2020-01-31
866 GBP2019-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,347 GBP2020-01-31
3,520 GBP2019-01-31
Taxation/Social Security Payable
Amounts falling due within one year
600 GBP2020-01-31
Other Creditors
Amounts falling due within one year
12,462 GBP2020-01-31
27,235 GBP2019-01-31
  • WHEAL MARTYN ENTERPRISES LIMITED
    Info
    Registered number 02599839
    icon of addressWheal Martyn, Carthew, St. Austell, Cornwall PL26 8XG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.