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 7
  • 1
    Atkins, Stuart David
    Development Director born in March 1973
    Individual (1 offspring)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Anthony
    Investment Director born in July 1956
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Bromley, Elizabeth Jane
    Chief Commercial Officer born in April 1977
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Goulding, Jeremy William
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy William Goulding
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    SEEBECK 21 LIMITED - 2009-04-01
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,872 GBP2023-12-31
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Norris, Lisa Jane
    Managing Director born in March 1968
    Individual
    Officer
    2007-06-22 ~ 2012-08-14
    OF - Director → CIF 0
  • 2
    Clarkson, Paul Michael
    Sales Director born in July 1970
    Individual
    Officer
    2016-04-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    The Hon Christopher John Sharples
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    David Anthony Taylor
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wheatley, Wendy Doreen
    Administrator born in April 1950
    Individual
    Officer
    1997-07-25 ~ 2010-02-26
    OF - Director → CIF 0
    Wheatley, Wendy Doreen
    Individual
    Officer
    1997-07-28 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    Wheatley, John Stephen
    Computer Consultant born in March 1949
    Individual
    Officer
    1997-07-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Mr John Hamer
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Has significant influence or control → CIF 0
  • 8
    Daffin, John Victor
    Individual
    Officer
    1997-07-25 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-25 ~ 1997-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEATLEY SOFTWARE SOLUTIONS LIMITED

Previous name
WHEATLEY ASSOCIATES LIMITED - 2022-11-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
112,650 GBP2023-12-31
174,443 GBP2022-12-31
Debtors
8,360,382 GBP2023-12-31
8,196,329 GBP2022-12-31
Cash at bank and in hand
864,826 GBP2023-12-31
404,890 GBP2022-12-31
Current Assets
9,225,208 GBP2023-12-31
8,601,219 GBP2022-12-31
Net Current Assets/Liabilities
7,933,541 GBP2023-12-31
7,824,801 GBP2022-12-31
Total Assets Less Current Liabilities
8,046,191 GBP2023-12-31
7,999,244 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,044,191 GBP2023-12-31
7,997,244 GBP2022-12-31
Equity
8,046,191 GBP2023-12-31
7,999,244 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
267,986 GBP2023-12-31
353,747 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-104,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
155,336 GBP2023-12-31
179,304 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
80,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-104,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
112,650 GBP2023-12-31
174,443 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
797,534 GBP2023-12-31
759,369 GBP2022-12-31
Amounts Owed By Related Parties
7,278,090 GBP2023-12-31
Current
7,206,545 GBP2022-12-31
Other Debtors
Amounts falling due within one year
133,421 GBP2023-12-31
76,979 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,209,045 GBP2023-12-31
8,042,893 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,578 GBP2023-12-31
55,197 GBP2022-12-31
Other Taxation & Social Security Payable
Current
251,709 GBP2023-12-31
225,016 GBP2022-12-31
Other Creditors
Current
683,559 GBP2023-12-31
334,490 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
241,821 GBP2023-12-31
161,715 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,632 GBP2023-12-31
9,632 GBP2022-12-31
Between two and five year
23,790 GBP2023-12-31
34,166 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,422 GBP2023-12-31
43,798 GBP2022-12-31
  • WHEATLEY SOFTWARE SOLUTIONS LIMITED
    Info
    WHEATLEY ASSOCIATES LIMITED - 2022-11-21
    Registered number 03409594
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 1997-07-25 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.