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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
    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
  • 2
    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
  • 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
    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
  • 5
    Morgan, Derek
    Mining Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Davey, Roger White
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Jones, Clive Robert
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2000-11-13
    OF - Director → CIF 0
  • 9
    Giddings, Sean
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Spindler, Shelley
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 11
    Beaumont, Joanna Louise
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Barnes, Kenneth Joseph
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2001-04-05
    OF - Director → CIF 0
  • 13
    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
  • 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
    Evans, Darren Paul
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 16
    Rice, Clifford
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
Registered names
WHEAL JANE SERVICES LIMITED - now 03885040... (more)
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Total Inventories
18,387 GBP2024-02-29
7,353 GBP2023-02-28
Debtors
513,505 GBP2024-02-29
247,848 GBP2023-02-28
Cash at bank and in hand
97,802 GBP2024-02-29
161,809 GBP2023-02-28
Current Assets
629,694 GBP2024-02-29
417,010 GBP2023-02-28
Creditors
Current
122,814 GBP2024-02-29
73,242 GBP2023-02-28
Net Current Assets/Liabilities
506,880 GBP2024-02-29
343,768 GBP2023-02-28
Total Assets Less Current Liabilities
506,880 GBP2024-02-29
343,768 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
505,880 GBP2024-02-29
342,768 GBP2023-02-28
Equity
506,880 GBP2024-02-29
343,768 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
67,250 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,250 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
122,566 GBP2024-02-29
80,387 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
386,228 GBP2024-02-29
166,466 GBP2023-02-28
Other Debtors
Current
12 GBP2024-02-29
Prepayments
Current
4,699 GBP2024-02-29
995 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
513,505 GBP2024-02-29
Amounts falling due within one year, Current
247,848 GBP2023-02-28
Trade Creditors/Trade Payables
Current
5,310 GBP2024-02-29
23,856 GBP2023-02-28
Corporation Tax Payable
Current
52,907 GBP2024-02-29
24,766 GBP2023-02-28
Other Creditors
Current
447 GBP2024-02-29
1,809 GBP2023-02-28
Accrued Liabilities
Current
8,593 GBP2024-02-29
14,910 GBP2023-02-28

  • 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 8 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 March 2026 and licensed under the Open Government Licence v3.0.