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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 9
  • 1
    Atkins, Stuart David
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Sharples, Christopher John, The Hon
    Born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Goulding, Jeremy William
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, David Anthony
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Bromley, Elizabeth Jane
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    SEEBECK 21 LIMITED - 2009-04-01
    LAKESIDE EIS 1 LIMITED - 2010-06-23
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,074 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Daffin, John Victor
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 2
    The Hon Christopher John Sharples
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jeremy William Goulding
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    PE - Has significant influence or control → CIF 0
  • 4
    Norris, Lisa Jane
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Wheatley, Wendy Doreen
    Administrator born in April 1950
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2010-02-26
    OF - Director → CIF 0
    Wheatley, Wendy Doreen
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    David Anthony Taylor
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wheatley, John Stephen
    Computer Consultant born in March 1949
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Mr John Hamer
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-18
    PE - Has significant influence or control → CIF 0
  • 9
    Clarkson, Paul Michael
    Sales Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    icon of addressTemple 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
78,099 GBP2024-12-31
112,650 GBP2023-12-31
Debtors
8,194,954 GBP2024-12-31
8,360,382 GBP2023-12-31
Cash at bank and in hand
1,315,220 GBP2024-12-31
864,826 GBP2023-12-31
Current Assets
9,510,174 GBP2024-12-31
9,225,208 GBP2023-12-31
Net Current Assets/Liabilities
8,748,358 GBP2024-12-31
7,933,541 GBP2023-12-31
Total Assets Less Current Liabilities
8,826,457 GBP2024-12-31
8,046,191 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,824,457 GBP2024-12-31
8,044,191 GBP2023-12-31
Equity
8,826,457 GBP2024-12-31
8,046,191 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
309,564 GBP2024-12-31
267,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
231,465 GBP2024-12-31
155,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
76,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
78,099 GBP2024-12-31
112,650 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
627,981 GBP2024-12-31
797,534 GBP2023-12-31
Amounts Owed By Related Parties
7,320,888 GBP2024-12-31
Current
7,278,090 GBP2023-12-31
Other Debtors
Amounts falling due within one year
140,953 GBP2024-12-31
133,421 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,089,822 GBP2024-12-31
Current, Amounts falling due within one year
8,209,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,855 GBP2024-12-31
114,578 GBP2023-12-31
Other Taxation & Social Security Payable
Current
202,835 GBP2024-12-31
251,709 GBP2023-12-31
Other Creditors
Current
276,162 GBP2024-12-31
683,559 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,964 GBP2024-12-31
241,821 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,326 GBP2024-12-31
9,632 GBP2023-12-31
Between two and five year
14,960 GBP2024-12-31
23,790 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,286 GBP2024-12-31
33,422 GBP2023-12-31
  • WHEATLEY SOFTWARE SOLUTIONS LIMITED
    Info
    WHEATLEY ASSOCIATES LIMITED - 2022-11-21
    Registered number 03409594
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.