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
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, England
    Active Corporate (7 parents, 58 offsprings)
    Person with significant control
    2018-07-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2018-07-04 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Wheatley, Matthew
    Director born in September 1978
    Individual
    Officer
    2003-02-12 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    2018-07-04 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Wright, Christopher Robert Andrew
    Business Development
    Individual
    Officer
    2004-12-23 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 5
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ 2023-03-05
    OF - Director → CIF 0
  • 8
    Wills, Darren Robert
    Insurance Broker born in February 1968
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Wright, Nicholas Timothy Andrew
    Director born in January 1979
    Individual (15 offsprings)
    Officer
    2003-02-12 ~ 2019-11-07
    OF - Director → CIF 0
    Wright, Nicholas Timothy Andrew
    Director
    Individual (15 offsprings)
    Officer
    2003-02-12 ~ 2004-12-23
    OF - Secretary → CIF 0
    2005-01-14 ~ 2018-07-04
    OF - Secretary → CIF 0
    Mr Nicholas Timothy Andrew Wright
    Born in January 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mageean, Bernard
    Insurance born in October 1956
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2022-08-25
    OF - Director → CIF 0
  • 11
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Director → CIF 0
  • 12
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Director → CIF 0
    2003-02-12 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEATLEY WRIGHT INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Property, Plant & Equipment
183,257 GBP2017-09-30
253,678 GBP2016-09-30
Fixed Assets - Investments
201 GBP2017-09-30
201 GBP2016-09-30
Fixed Assets
183,458 GBP2017-09-30
253,879 GBP2016-09-30
Debtors
55,596 GBP2017-09-30
37,649 GBP2016-09-30
Cash at bank and in hand
1,415,126 GBP2017-09-30
1,335,009 GBP2016-09-30
Current Assets
1,470,722 GBP2017-09-30
1,372,658 GBP2016-09-30
Creditors
Current
380,921 GBP2017-09-30
396,382 GBP2016-09-30
Net Current Assets/Liabilities
1,089,801 GBP2017-09-30
976,276 GBP2016-09-30
Total Assets Less Current Liabilities
1,273,259 GBP2017-09-30
1,230,155 GBP2016-09-30
Net Assets/Liabilities
1,268,544 GBP2017-09-30
1,213,103 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Share premium
40,000 GBP2017-09-30
40,000 GBP2016-09-30
Retained earnings (accumulated losses)
1,228,444 GBP2017-09-30
1,173,003 GBP2016-09-30
Equity
1,268,544 GBP2017-09-30
1,213,103 GBP2016-09-30
Average Number of Employees
322016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
366,381 GBP2017-09-30
458,784 GBP2016-09-30
Property, Plant & Equipment - Disposals
-99,762 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,124 GBP2017-09-30
205,106 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,179 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,161 GBP2016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
857,441 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
857,441 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-802,000 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
-802,000 GBP2016-10-01 ~ 2017-09-30
Related profiles found in government register
  • WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
    Info
    Registered number 04664478
    Rossington's Business Park, West Carr Road, Retford DN22 7SW
    Private Limited Company incorporated on 2003-02-12 and dissolved on 2023-12-26 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
    S
    Registered number 04664478
    2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire, England, LE17 4PP
    Limited Company in England/Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Oakberry Road Industrial Estate, Oakberry Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.