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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 4
  • 1
    Brewer, Michael Peter
    Born in August 1964
    Individual (8 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Brewer
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Brewer, Michelle
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Brewer, Michelle
    Director
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Brewer
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    COSEC SUPPORT SERVICES LTD
    05436589
    14, Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 62 offsprings)
    Officer
    2012-02-27 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHEELER DEALER LTD

Period: 2008-12-24 ~ now
Company number: 03755630
Registered names
WHEELER DEALER LTD - now
M & MB LIMITED - 2008-12-24
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
248,891 GBP2025-04-30
271,747 GBP2024-04-30
Fixed Assets - Investments
8,979 GBP2025-04-30
8,979 GBP2024-04-30
Fixed Assets
257,870 GBP2025-04-30
280,726 GBP2024-04-30
Debtors
786,758 GBP2025-04-30
642,968 GBP2024-04-30
Cash at bank and in hand
1,730,889 GBP2025-04-30
1,916,174 GBP2024-04-30
Current Assets
2,517,647 GBP2025-04-30
2,559,142 GBP2024-04-30
Creditors
Amounts falling due within one year
-373,041 GBP2025-04-30
-362,313 GBP2024-04-30
Net Current Assets/Liabilities
2,144,606 GBP2025-04-30
2,196,829 GBP2024-04-30
Total Assets Less Current Liabilities
2,402,476 GBP2025-04-30
2,477,555 GBP2024-04-30
Equity
Called up share capital
52 GBP2025-04-30
52 GBP2024-04-30
Retained earnings (accumulated losses)
2,402,424 GBP2025-04-30
2,477,503 GBP2024-04-30
Equity
2,402,476 GBP2025-04-30
2,477,555 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
173,070 GBP2024-04-30
Plant and equipment
12,753 GBP2024-04-30
Furniture and fittings
48,638 GBP2024-04-30
Motor vehicles
165,356 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
399,817 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
Plant and equipment
9,865 GBP2025-04-30
8,902 GBP2024-04-30
Furniture and fittings
44,372 GBP2025-04-30
42,950 GBP2024-04-30
Motor vehicles
96,689 GBP2025-04-30
76,218 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,926 GBP2025-04-30
128,070 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
963 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,422 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
20,471 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,856 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases
173,070 GBP2025-04-30
Plant and equipment
2,888 GBP2025-04-30
3,851 GBP2024-04-30
Furniture and fittings
4,266 GBP2025-04-30
5,688 GBP2024-04-30
Motor vehicles
68,667 GBP2025-04-30
89,138 GBP2024-04-30
Land and buildings
173,070 GBP2024-04-30
Other Investments Other Than Loans
8,979 GBP2025-04-30
8,979 GBP2024-04-30
Amounts Owed By Related Parties
786,758 GBP2025-04-30
Current
642,968 GBP2024-04-30
Corporation Tax Payable
Current
24,346 GBP2025-04-30
127,158 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,616 GBP2025-04-30
5,645 GBP2024-04-30
Other Creditors
Current
345,079 GBP2025-04-30
229,510 GBP2024-04-30
Creditors
Current
373,041 GBP2025-04-30
362,313 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2025-04-30
26 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2025-04-30
26 shares2024-04-30
Equity
Called up share capital
52 GBP2025-04-30
52 GBP2024-04-30

Related profiles found in government register
  • WHEELER DEALER LTD
    Info
    M & MB LIMITED - 2008-12-24
    Registered number 03755630
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • WHEELER DEALER LTD
    S
    Registered number 03755630
    2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, England, LE65 1NF
    Limited Company in Registrar Of Companies, England
    CIF 1
  • WHEELER DEALER LTD
    S
    Registered number Wheeler Dealer Ltd
    2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, England, LE65 1NF
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONE AUTOMOTIVE (WARWICK) LTD
    14470163
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ONE PROPERTIES (WARWICK) LTD
    15417673
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.