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
    Wheeldon, Andrew Carl
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2002-11-18 ~ now
    OF - director → CIF 0
    Wheeldon, Andrew Carl
    Company Director
    Individual (15 offsprings)
    Officer
    2002-11-18 ~ now
    OF - secretary → CIF 0
    Mr Andrew Carl Wheeldon
    Born in April 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wheeldon, Jane Frances
    Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    2002-11-18 ~ now
    OF - director → CIF 0
    Mrs Jane Frances Wheeldon
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wheeldon, Arthur
    Company Director born in October 1931
    Individual
    Officer
    2002-11-18 ~ 2004-08-13
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-01 ~ 2002-11-18
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-11-01 ~ 2002-11-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHEELDON HOLDINGS LIMITED

Previous name
FEZGATE LIMITED - 2003-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,200,000 GBP2023-09-30
1,200,000 GBP2022-09-30
Debtors
1,309,984 GBP2023-09-30
1,127,976 GBP2022-09-30
Cash at bank and in hand
47,173 GBP2023-09-30
68,273 GBP2022-09-30
Current Assets
1,357,157 GBP2023-09-30
1,196,249 GBP2022-09-30
Net Current Assets/Liabilities
1,332,288 GBP2023-09-30
1,171,613 GBP2022-09-30
Total Assets Less Current Liabilities
2,532,288 GBP2023-09-30
2,371,613 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
1,229,900 GBP2023-09-30
1,229,900 GBP2022-09-30
Retained earnings (accumulated losses)
1,302,288 GBP2023-09-30
1,141,613 GBP2022-09-30
Equity
2,532,288 GBP2023-09-30
2,371,613 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,200,000 GBP2022-09-30
Investments in Group Undertakings
1,200,000 GBP2023-09-30
1,200,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,304,496 GBP2023-09-30
1,112,391 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,309,984 GBP2023-09-30
1,127,976 GBP2022-09-30
Amounts owed to group undertakings
Current
8,382 GBP2023-09-30
8,382 GBP2022-09-30
Corporation Tax Payable
Current
5,689 GBP2023-09-30
5,514 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
10,798 GBP2023-09-30
10,740 GBP2022-09-30
Related profiles found in government register
  • WHEELDON HOLDINGS LIMITED
    Info
    FEZGATE LIMITED - 2003-02-10
    Registered number 04579753
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2002-11-01 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WHEELDON HOLDINGS LIMITED
    S
    Registered number 4579753
    C/o D P C, Vernon Road, Stoke-on-trent, Staffs, ST4 2QY
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
  • WHEELDON HOLDINGS LIMITED
    S
    Registered number 4579753
    C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,602 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STONEBARN LIMITED - 2003-02-04
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,755,851 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,680 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.