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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
Active 2
  • 1
    Harris, Paul Robert
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Harris
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Plumpton, Dominic Robert Kingsmill
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Dominic Robert Kingsmill Plumpton
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
  • 3
    Wheeler-bennett, Giles John Clement
    Surveyor born in August 1954
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Giles Wheeler-bennett
    Born in August 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Stokes, Penelope Anne
    Chartered Surveyor born in April 1973
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2019-12-12
    OF - Director → CIF 0
    Stokes, Penelope Anne
    Land Agent
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2022-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GILES WHEELER-BENNETT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,229 GBP2024-05-31
8,043 GBP2023-05-31
Fixed Assets
8,229 GBP2024-05-31
8,043 GBP2023-05-31
Total Inventories
36,477 GBP2024-05-31
32,564 GBP2023-05-31
Debtors
109,398 GBP2024-05-31
166,321 GBP2023-05-31
Cash at bank and in hand
416 GBP2024-05-31
65,511 GBP2023-05-31
Current Assets
146,291 GBP2024-05-31
264,396 GBP2023-05-31
Creditors
-93,832 GBP2024-05-31
-110,653 GBP2023-05-31
Net Current Assets/Liabilities
52,459 GBP2024-05-31
153,743 GBP2023-05-31
Total Assets Less Current Liabilities
60,688 GBP2024-05-31
161,786 GBP2023-05-31
Creditors
Non-current
-10,833 GBP2024-05-31
-20,833 GBP2023-05-31
Net Assets/Liabilities
48,291 GBP2024-05-31
139,425 GBP2023-05-31
Equity
Called up share capital
55 GBP2024-05-31
55 GBP2023-05-31
Retained earnings (accumulated losses)
48,236 GBP2024-05-31
139,370 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,950 GBP2024-05-31
15,500 GBP2023-05-31
Furniture and fittings
19,753 GBP2024-05-31
19,753 GBP2023-05-31
Computers
31,944 GBP2024-05-31
29,860 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
67,647 GBP2024-05-31
65,113 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,033 GBP2024-05-31
13,695 GBP2023-05-31
Furniture and fittings
16,280 GBP2024-05-31
15,668 GBP2023-05-31
Computers
29,105 GBP2024-05-31
27,707 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,418 GBP2024-05-31
57,070 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
338 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
612 GBP2023-06-01 ~ 2024-05-31
Computers
1,398 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,348 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,917 GBP2024-05-31
1,805 GBP2023-05-31
Furniture and fittings
3,473 GBP2024-05-31
4,085 GBP2023-05-31
Computers
2,839 GBP2024-05-31
2,153 GBP2023-05-31
Value of work in progress
36,477 GBP2024-05-31
32,564 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
34,145 GBP2024-05-31
94,942 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,054 GBP2024-05-31
6,495 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
37,524 GBP2024-05-31
10,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
44,223 GBP2024-05-31
79,783 GBP2023-05-31
Creditors
Current
93,832 GBP2024-05-31
110,653 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-05-31
20,833 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,563 GBP2024-05-31
1,528 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-05-31
  • GILES WHEELER-BENNETT LIMITED
    Info
    Registered number 04502326
    icon of addressWest Court, Lower Basingwell Street, Bishops Waltham Southampton, Hampshire SO32 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.