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 4
  • 1
    Beaumont, Joanna Louise
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Giddings, Mark
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Giddings
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ballard, Bernard John
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Giddings, David Maxwell
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
    Mr David Maxwell Giddings
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Wilton, Kathryn Leda
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 2
    Worthington, Stephen David
    Managing Director born in July 1974
    Individual
    Officer
    2017-03-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Dennis, Steve
    Company Director born in March 1971
    Individual
    Officer
    2010-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Ballard, Bernard John
    Commercial Director born in January 1954
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-11-13
    OF - Director → CIF 0
  • 5
    Wedlake, Roger Frederick Walter
    Contracting Manager born in October 1968
    Individual
    Officer
    2000-11-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Spindler, Shelley
    Individual
    Officer
    2018-03-14 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 7
    Jones, Clive Robert
    Contracting Director born in July 1949
    Individual
    Officer
    1998-11-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    Meacock, Henry James
    Finance Director born in March 1980
    Individual
    Officer
    2017-02-01 ~ 2017-10-31
    OF - Director → CIF 0
    Meacock, Henry James
    Individual
    Officer
    2017-02-01 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 9
    Giddings, David Maxwell
    Director born in March 1933
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 2000-11-13
    OF - Director → CIF 0
  • 10
    Davey, Roger White
    Individual
    Officer
    1998-11-25 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 11
    Stephens, Graham John
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2017-01-31
    OF - Director → CIF 0
    Stephens, Graham John
    Finance Officer
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHEAL JANE ENTERPRISES LIMITED

Previous name
CARNON ENTERPRISES LIMITED - 2007-02-21
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
52,023 GBP2018-02-28
Debtors
352,925 GBP2018-02-28
481,315 GBP2017-02-28
Cash at bank and in hand
85,043 GBP2018-02-28
19,612 GBP2017-02-28
Current Assets
489,991 GBP2018-02-28
500,927 GBP2017-02-28
Net Assets/Liabilities
77,021 GBP2018-02-28
64,971 GBP2017-02-28
Equity
Called up share capital
1,000 GBP2018-02-28
1,000 GBP2017-02-28
Retained earnings (accumulated losses)
76,021 GBP2018-02-28
63,971 GBP2017-02-28
Equity
77,021 GBP2018-02-28
64,971 GBP2017-02-28
Average Number of Employees
242017-03-01 ~ 2018-02-28
192016-03-01 ~ 2017-02-28
Other types of inventories not specified separately
52,023 GBP2018-02-28
Trade Debtors/Trade Receivables
201,566 GBP2018-02-28
147,495 GBP2017-02-28
Other Debtors
150,204 GBP2018-02-28
333,820 GBP2017-02-28
Prepayments
1,155 GBP2018-02-28
Debtors
Current
352,925 GBP2018-02-28
481,315 GBP2017-02-28
Trade Creditors/Trade Payables
274,900 GBP2018-02-28
270,346 GBP2017-02-28
Amounts Owed to Related Parties
115,707 GBP2018-02-28
101,150 GBP2017-02-28
Taxation/Social Security Payable
2,664 GBP2018-02-28
2,172 GBP2017-02-28
Par Value of Share
Class 1 ordinary share
12017-03-01 ~ 2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-02-28
1,000 shares2017-02-28
  • WHEAL JANE ENTERPRISES LIMITED
    Info
    CARNON ENTERPRISES LIMITED - 2007-02-21
    Registered number 03676442
    26-28 Southernhay East, Exeter, Devon EX1 1NS
    Private Limited Company incorporated on 1998-11-25 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.