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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Davey, Roger White
    Individual (7 offsprings)
    Officer
    1999-11-29 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 2
    Meacock, Henry James
    Finance Director born in March 1980
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2017-10-31
    OF - Director → CIF 0
    Meacock, Henry James
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 3
    Evans, Darren
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Clive Robert
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Barnes, Kenneth Joseph
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2004-12-31
    OF - Director → CIF 0
    Barnes, Kenneth Joseph
    Non Exec Director born in March 1944
    Individual (2 offsprings)
    2008-10-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Spindler, Shelley
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 7
    Ballard, Susan Hilary
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Wedlake, Roger Frederick Walter
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Giddings, Mark
    Managing Director born in March 1960
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Mark Giddings
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Has significant influence or control → CIF 0
  • 10
    Beaumont, Joanna Louise
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Giddings, David Maxwell
    Director born in February 1933
    Individual (11 offsprings)
    Officer
    1999-11-29 ~ 2021-04-04
    OF - Director → CIF 0
    Giddings, David Maxwell
    Individual (11 offsprings)
    Officer
    2017-11-16 ~ 2021-04-04
    OF - Secretary → CIF 0
    Mr David Maxwell Giddings
    Born in February 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-04
    PE - Has significant influence or control → CIF 0
  • 12
    Wilton, Kathryn Leda
    Finance Director born in September 1971
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2009-03-20
    OF - Director → CIF 0
    Wilton, Kathryn Leda
    Finance Director
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 13
    Stephens, Graham John
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2017-01-31
    OF - Director → CIF 0
    Stephens, Graham John
    Finance Officer
    Individual (8 offsprings)
    Officer
    2009-03-20 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 14
    Ballard, Bernard John
    Commercial Director born in January 1954
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Bernard John Ballard
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Has significant influence or control → CIF 0
  • 15
    Giddings, Sean
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
  • 17
    WHEAL JANE HOLDINGS LIMITED
    14772647
    Wheal Jane Earth Science Park, Old Mine Offices, Baldhu, Truro, Cornwall, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHEAL JANE LIMITED

Period: 2000-09-28 ~ now
Company number: 03885040 01386912... (more)
Registered names
WHEAL JANE LIMITED - now 01386912... (more)
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
1,029,663 GBP2025-02-28
859,918 GBP2024-02-29
Fixed Assets - Investments
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Fixed Assets
1,030,663 GBP2025-02-28
860,918 GBP2024-02-29
Debtors
2,871,367 GBP2025-02-28
2,012,880 GBP2024-02-29
Cash at bank and in hand
905,854 GBP2025-02-28
1,441,474 GBP2024-02-29
Current Assets
3,777,221 GBP2025-02-28
3,454,354 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,164,931 GBP2025-02-28
-1,342,173 GBP2024-02-29
Net Current Assets/Liabilities
2,612,290 GBP2025-02-28
2,112,181 GBP2024-02-29
Total Assets Less Current Liabilities
3,642,953 GBP2025-02-28
2,973,099 GBP2024-02-29
Net Assets/Liabilities
3,442,105 GBP2025-02-28
2,829,652 GBP2024-02-29
Equity
Called up share capital
13,636 GBP2025-02-28
14,299 GBP2024-02-29
Capital redemption reserve
6,759 GBP2025-02-28
6,095 GBP2024-02-29
Other miscellaneous reserve
-1,283,764 GBP2025-02-28
-1,283,764 GBP2024-02-29
Retained earnings (accumulated losses)
4,705,474 GBP2025-02-28
4,093,022 GBP2024-02-29
Equity
3,442,105 GBP2025-02-28
2,829,652 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2025-02-28
122023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
92,500 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,500 GBP2024-02-29
Intangible Assets
Net goodwill
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
526,221 GBP2024-02-29
Plant and equipment
1,021,420 GBP2025-02-28
948,580 GBP2024-02-29
Computers
115,885 GBP2025-02-28
117,800 GBP2024-02-29
Motor vehicles
205,303 GBP2025-02-28
165,487 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,871,829 GBP2025-02-28
1,758,088 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-153,675 GBP2024-03-01 ~ 2025-02-28
Computers
-6,005 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-159,680 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
529,221 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
628,205 GBP2025-02-28
709,080 GBP2024-02-29
Computers
100,447 GBP2025-02-28
101,373 GBP2024-02-29
Motor vehicles
113,414 GBP2025-02-28
87,717 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,166 GBP2025-02-28
898,170 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,050 GBP2024-03-01 ~ 2025-02-28
Computers
5,079 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
27,464 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,693 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-150,925 GBP2024-03-01 ~ 2025-02-28
Computers
-6,005 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-156,930 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
529,121 GBP2025-02-28
Plant and equipment
393,215 GBP2025-02-28
239,500 GBP2024-02-29
Computers
15,438 GBP2025-02-28
16,427 GBP2024-02-29
Motor vehicles
91,889 GBP2025-02-28
77,770 GBP2024-02-29
Owned/Freehold, Land and buildings
526,221 GBP2024-02-29
Investments in group undertakings and participating interests
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
539,733 GBP2025-02-28
493,903 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,353,601 GBP2025-02-28
1,120,138 GBP2024-02-29
Other Debtors
Current
910,134 GBP2025-02-28
388,485 GBP2024-02-29
Prepayments/Accrued Income
Current
67,899 GBP2025-02-28
10,354 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,871,367 GBP2025-02-28
2,012,880 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
36,828 GBP2025-02-28
21,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
283,640 GBP2025-02-28
40,553 GBP2024-02-29
Amounts owed to group undertakings
Current
0 GBP2025-02-28
386,228 GBP2024-02-29
Corporation Tax Payable
Current
206,616 GBP2025-02-28
290,433 GBP2024-02-29
Other Taxation & Social Security Payable
Current
402,752 GBP2025-02-28
394,831 GBP2024-02-29
Other Creditors
Current
12,114 GBP2025-02-28
134,608 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
222,981 GBP2025-02-28
74,520 GBP2024-02-29
Creditors
Current
1,164,931 GBP2025-02-28
1,342,173 GBP2024-02-29
Other Creditors
Non-current
79,668 GBP2025-02-28
64,750 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,363,668 shares2025-02-28
1,429,971 shares2024-02-29
Related profiles found in government register
  • WHEAL JANE LIMITED
    Info
    CARNON ENTERPRISES (WHEAL JANE) LIMITED - 2000-09-28
    Registered number 03885040
    Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall TR3 6EE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • WHEAL JANE LIMITED
    S
    Registered number 03885040
    Old Mine Offices, Baldhu, Truro, England, TR3 6EE
    Limited in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHEAL JANE SERVICES LIMITED
    - now 04037548 01386912... (more)
    WHEAL JANE RESTORATION LIMITED - 2002-06-25
    Old Mine Offices Wheal Jane, Baldhu, Truro, Cornwall
    Active Corporate (18 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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