logo
explain how to read the page

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 19
  • 1
    Sharples, Christopher John, The Hon
    Born in May 1947
    Individual (17 offsprings)
    Officer
    2010-03-11 ~ 2025-12-22
    OF - Director → CIF 0
    The Hon Christopher John Sharples
    Born in May 1947
    Individual (17 offsprings)
    Person with significant control
    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
  • 2
    Brohl, Robin Robert Simon
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheatley, Wendy Doreen
    Administrator born in April 1950
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2010-02-26
    OF - Director → CIF 0
    Wheatley, Wendy Doreen
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 4
    Taylor, David Anthony
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2025-12-22
    OF - Director → CIF 0
    David Anthony Taylor
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Wheatley, John Stephen
    Computer Consultant born in March 1949
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Mr John Hamer
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Has significant influence or controlCIF 0
  • 7
    Ramanan, Harshavardhan
    Born in September 1976
    Individual (24 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarkson, Paul Michael
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Atkins, Stuart David
    Born in March 1973
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Norris, Lisa Jane
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    Goulding, Jeremy William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2025-12-22
    OF - Director → CIF 0
    Mr Jeremy William Goulding
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Has significant influence or controlCIF 0
  • 12
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
    Goodwin, Martin John
    Individual (32 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Bromley, Elizabeth Jane
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (43 offsprings)
    Officer
    2025-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Daffin, John Victor
    Individual (9 offsprings)
    Officer
    1997-07-25 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 17
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
  • 18
    WHEATLEY ASSOCIATES HOLDINGS LIMITED
    - now 06796661
    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 (17 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2010-02-26 ~ 2025-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEATLEY SOFTWARE SOLUTIONS LIMITED

Period: 2022-11-21 ~ now
Company number: 03409594
Registered names
WHEATLEY SOFTWARE SOLUTIONS LIMITED - now
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
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.