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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 2
  • 1
    Pickles, Christopher John
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
    Pickles, Christopher John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressWheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,700,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Pickles, John
    Sales Director born in April 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Bolderson, Robert
    Engineer born in September 1929
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2007-02-27
    OF - Director → CIF 0
    Bolderson, Robert
    Engineer
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 3
    Pickles, Simon David
    Managing Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEELPLAN ENGINEERING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,200,000 GBP2024-09-30
2,600,000 GBP2024-03-31
Debtors
2,174,147 GBP2024-09-30
2,131,602 GBP2024-03-31
Cash at bank and in hand
9,981 GBP2024-09-30
11,015 GBP2024-03-31
Current Assets
2,184,128 GBP2024-09-30
2,142,617 GBP2024-03-31
Net Current Assets/Liabilities
1,853,655 GBP2024-09-30
1,843,126 GBP2024-03-31
Total Assets Less Current Liabilities
5,053,655 GBP2024-09-30
4,443,126 GBP2024-03-31
Net Assets/Liabilities
4,085,987 GBP2024-09-30
3,569,975 GBP2024-03-31
Equity
Called up share capital
10,002 GBP2024-09-30
10,002 GBP2024-03-31
Retained earnings (accumulated losses)
2,816,535 GBP2024-09-30
2,776,858 GBP2024-03-31
Equity
4,085,987 GBP2024-09-30
3,569,975 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-09-30
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,200,000 GBP2024-09-30
2,600,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
54,000 GBP2024-09-30
54,000 GBP2024-03-31
Amounts owed to group undertakings
Current
255,000 GBP2024-09-30
225,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,172 GBP2024-09-30
15,190 GBP2024-03-31
Other Creditors
Current
5,301 GBP2024-09-30
5,301 GBP2024-03-31
Creditors
Current
330,473 GBP2024-09-30
299,491 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
844,003 GBP2024-09-30
873,151 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,002 shares2024-09-30
4,002 shares2024-03-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-09-30
2,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-09-30
2,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
50 GBP2024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2024-09-30
2,000 shares2024-03-31
  • WHEELPLAN ENGINEERING LIMITED
    Info
    Registered number 03167261
    icon of addressWheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire BB3 0RP
    Private Limited Company incorporated on 1996-03-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.