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 2
  • 1
    Mrs Isobel Ellis
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ellis, Kenneth Albert
    Company Director born in September 1945
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Director → CIF 0
    Ellis, Kenneth Albert
    Director
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Albert Ellis
    Born in September 1945
    Individual (6 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Ahmed, Ashfaq
    Food Processing born in September 1973
    Individual (12 offsprings)
    Officer
    2006-01-05 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Ellis, Isobel Suzanne
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Ryan, Richard John
    Company Director born in May 1944
    Individual
    Officer
    2000-05-02 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Moore, Austin John
    Solicitor
    Individual (20 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 5
    Wood, Joel
    Managing Director born in May 1973
    Individual
    Officer
    2004-07-03 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Ryan, Joan Adrienne
    Individual
    Officer
    2000-05-02 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WICKHAM GREEN HOLDINGS LIMITED

Previous name
SHEFFIELD FOODS LIMITED - 2009-11-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,974 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,994 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,994 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
11,980 GBP2024-06-30
Property, Plant & Equipment
11,980 GBP2024-06-30
Debtors
8,280 GBP2024-06-30
35,045 GBP2023-06-30
Cash at bank and in hand
23,698 GBP2024-06-30
6,109 GBP2023-06-30
Current Assets
31,978 GBP2024-06-30
41,154 GBP2023-06-30
Creditors
Amounts falling due within one year
9,380 GBP2024-06-30
7,809 GBP2023-06-30
Net Current Assets/Liabilities
22,598 GBP2024-06-30
33,345 GBP2023-06-30
Total Assets Less Current Liabilities
34,578 GBP2024-06-30
33,345 GBP2023-06-30
Net Assets/Liabilities
32,302 GBP2024-06-30
33,345 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
22,302 GBP2024-06-30
23,345 GBP2023-06-30
Equity
32,302 GBP2024-06-30
33,345 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
15,974 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,994 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,994 GBP2024-06-30
Trade Debtors/Trade Receivables
4,495 GBP2023-06-30
Other Debtors
8,280 GBP2024-06-30
30,550 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
299 GBP2024-06-30
679 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
2,662 GBP2023-06-30
Other Creditors
Amounts falling due within one year
9,081 GBP2024-06-30
4,468 GBP2023-06-30
  • WICKHAM GREEN HOLDINGS LIMITED
    Info
    SHEFFIELD FOODS LIMITED - 2009-11-03
    Registered number 03984474
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    Private Limited Company incorporated on 2000-05-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.