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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 18
  • 1
    Morgan, Derek
    Mining Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Davey, Roger White
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Evans, Darren Paul
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Clive Robert
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2000-11-13
    OF - Director → CIF 0
  • 6
    Barnes, Kenneth Joseph
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2001-04-05
    OF - Director → CIF 0
  • 7
    Spindler, Shelley
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 8
    Mr Mark Giddings
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Beaumont, Joanna Louise
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Giddings, David Maxwell
    Director born in February 1933
    Individual (11 offsprings)
    Officer
    2000-07-20 ~ 2021-04-04
    OF - Director → CIF 0
    Giddings, David Maxwell
    Individual (11 offsprings)
    Officer
    2017-11-16 ~ 2021-04-04
    OF - Secretary → CIF 0
  • 11
    Rice, Clifford
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-05-26 ~ now
    OF - Director → 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
    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
    Jobson, Daniel Lewis
    Company Director born in December 1991
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 15
    Ballard, Bernard John
    Commercial Director born in January 1954
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2000-11-13
    OF - Director → CIF 0
    Ballard, Bernard John
    Managing Director born in January 1954
    Individual (5 offsprings)
    2002-08-21 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Bernard John Ballard
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-08-11
    PE - Has significant influence or controlCIF 0
  • 16
    Giddings, Sean
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 18
    WHEAL JANE LIMITED
    - now 03885040 01386912... (more)
    CARNON ENTERPRISES (WHEAL JANE) LIMITED - 2000-09-28
    Old Mine Offices, Baldhu, Truro, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHEAL JANE SERVICES LIMITED

Period: 2002-06-25 ~ now
Company number: 04037548 01386912... (more)
Registered names
WHEAL JANE SERVICES LIMITED - now 01386912... (more)
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Property, Plant & Equipment
7,159 GBP2025-02-28
0 GBP2024-02-29
Debtors
176,722 GBP2025-02-28
513,505 GBP2024-02-29
Cash at bank and in hand
776,180 GBP2025-02-28
97,802 GBP2024-02-29
Current Assets
954,902 GBP2025-02-28
629,694 GBP2024-02-29
Net Current Assets/Liabilities
662,018 GBP2025-02-28
506,880 GBP2024-02-29
Total Assets Less Current Liabilities
669,177 GBP2025-02-28
506,880 GBP2024-02-29
Net Assets/Liabilities
667,387 GBP2025-02-28
506,880 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
666,387 GBP2025-02-28
505,880 GBP2024-02-29
Equity
667,387 GBP2025-02-28
506,880 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
67,250 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,250 GBP2024-02-29
Intangible Assets
Net goodwill
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Other
7,810 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
651 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
651 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
7,159 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
113,454 GBP2025-02-28
122,568 GBP2024-02-29
Amounts Owed By Related Parties
0 GBP2025-02-28
Current
386,228 GBP2024-02-29
Other Debtors
Amounts falling due within one year
63,268 GBP2025-02-28
4,709 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
176,722 GBP2025-02-28
513,505 GBP2024-02-29
Trade Creditors/Trade Payables
Current
24,599 GBP2025-02-28
5,310 GBP2024-02-29
Amounts owed to group undertakings
Current
193,091 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
51,713 GBP2025-02-28
52,907 GBP2024-02-29
Other Taxation & Social Security Payable
Current
11,936 GBP2025-02-28
55,557 GBP2024-02-29
Other Creditors
Current
11,545 GBP2025-02-28
9,040 GBP2024-02-29
Creditors
Current
292,884 GBP2025-02-28
122,814 GBP2024-02-29

  • WHEAL JANE SERVICES LIMITED
    Info
    WHEAL JANE RESTORATION LIMITED - 2002-06-25
    Registered number 04037548
    Old Mine Offices Wheal Jane, Baldhu, Truro, Cornwall TR3 6EE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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