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 3
  • 1
    Evans, Darren
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Giddings, Sean
    Director born in July 1991
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Wheal Jane Earth Science Park, Old Mine Offices, Baldhu, Truro, Cornwall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Beaumont, Joanna Louise
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Wilton, Kathryn Leda
    Finance Director born in September 1971
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2009-03-20
    OF - Director → CIF 0
    Wilton, Kathryn Leda
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Ballard, Susan Hilary
    Company Director born in September 1958
    Individual
    Officer
    2017-06-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Barnes, Kenneth Joseph
    Director born in March 1944
    Individual
    Officer
    2000-11-13 ~ 2004-12-31
    OF - Director → CIF 0
    Barnes, Kenneth Joseph
    Non Exec Director born in March 1944
    Individual
    2008-10-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 5
    Giddings, Mark
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Mark Giddings
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Has significant influence or control → CIF 0
  • 6
    Ballard, Bernard John
    Commercial Director born in January 1954
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Bernard John Ballard
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Has significant influence or control → CIF 0
  • 7
    Wedlake, Roger Frederick Walter
    Director born in October 1968
    Individual
    Officer
    2000-11-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Spindler, Shelley
    Individual
    Officer
    2018-03-14 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 9
    Jones, Clive Robert
    Director born in July 1949
    Individual
    Officer
    1999-11-29 ~ 2008-07-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Giddings, David Maxwell
    Director born in March 1933
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ 2021-04-04
    OF - Director → CIF 0
    Giddings, David Maxwell
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ 2021-04-04
    OF - Secretary → CIF 0
    Mr David Maxwell Giddings
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-04
    PE - Has significant influence or control → CIF 0
  • 12
    Davey, Roger White
    Individual
    Officer
    1999-11-29 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEAL JANE LIMITED

Previous name
CARNON ENTERPRISES (WHEAL JANE) LIMITED - 2000-09-28
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
859,917 GBP2024-02-29
730,422 GBP2023-02-28
Fixed Assets - Investments
1,000 GBP2024-02-29
2,000 GBP2023-02-28
Fixed Assets
860,917 GBP2024-02-29
732,422 GBP2023-02-28
Debtors
2,012,882 GBP2024-02-29
628,466 GBP2023-02-28
Cash at bank and in hand
1,441,474 GBP2024-02-29
1,911,400 GBP2023-02-28
Current Assets
3,454,356 GBP2024-02-29
2,539,866 GBP2023-02-28
Creditors
Current
1,342,173 GBP2024-02-29
891,708 GBP2023-02-28
Net Current Assets/Liabilities
2,112,183 GBP2024-02-29
1,648,158 GBP2023-02-28
Total Assets Less Current Liabilities
2,973,100 GBP2024-02-29
2,380,580 GBP2023-02-28
Creditors
Non-current
-64,750 GBP2024-02-29
Net Assets/Liabilities
2,829,653 GBP2024-02-29
2,335,994 GBP2023-02-28
Equity
Called up share capital
14,299 GBP2024-02-29
16,956 GBP2023-02-28
Capital redemption reserve
6,096 GBP2024-02-29
3,439 GBP2023-02-28
Retained earnings (accumulated losses)
4,093,022 GBP2024-02-29
3,393,267 GBP2023-02-28
Equity
2,829,653 GBP2024-02-29
2,335,994 GBP2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
92,500 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,500 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
526,221 GBP2024-02-29
526,221 GBP2023-02-28
Plant and equipment
948,580 GBP2024-02-29
862,060 GBP2023-02-28
Motor vehicles
165,487 GBP2024-02-29
150,037 GBP2023-02-28
Computers
117,800 GBP2024-02-29
111,149 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,758,088 GBP2024-02-29
1,649,467 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-117,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-117,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
710,847 GBP2024-02-29
754,577 GBP2023-02-28
Motor vehicles
85,951 GBP2024-02-29
67,159 GBP2023-02-28
Computers
101,373 GBP2024-02-29
97,309 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,171 GBP2024-02-29
919,045 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,503 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
20,559 GBP2023-03-01 ~ 2024-02-29
Computers
4,064 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,126 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-117,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-117,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
526,221 GBP2024-02-29
526,221 GBP2023-02-28
Plant and equipment
237,733 GBP2024-02-29
107,483 GBP2023-02-28
Motor vehicles
79,536 GBP2024-02-29
82,878 GBP2023-02-28
Computers
16,427 GBP2024-02-29
13,840 GBP2023-02-28
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
137,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
137,000 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
27,400 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
27,400 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
109,600 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-02-29
2,000 GBP2023-02-28
Investments in Group Undertakings
1,000 GBP2024-02-29
2,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
493,906 GBP2024-02-29
347,935 GBP2023-02-28
Other Debtors
Current
208,244 GBP2024-02-29
272,440 GBP2023-02-28
Prepayments
Current
10,353 GBP2024-02-29
7,518 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,012,882 GBP2024-02-29
628,466 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
21,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
40,553 GBP2024-02-29
28,097 GBP2023-02-28
Amounts owed to group undertakings
Current
386,228 GBP2024-02-29
166,466 GBP2023-02-28
Corporation Tax Payable
Current
290,433 GBP2024-02-29
130,494 GBP2023-02-28
Other Taxation & Social Security Payable
Current
24,254 GBP2024-02-29
24,734 GBP2023-02-28
Other Creditors
Current
134,608 GBP2024-02-29
6,604 GBP2023-02-28
Accrued Liabilities
Current
74,520 GBP2024-02-29
203,073 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
64,750 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,695,556 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 1
  • WHEAL JANE RESTORATION LIMITED - 2002-06-25
    Old Mine Offices Wheal Jane, Baldhu, Truro, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    506,880 GBP2024-02-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.