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
    Robinson, Harriet
    Retired
    Individual (4 offsprings)
    Officer
    2007-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheatley, James William Edward
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Mr James William Edward Wheatley
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    2003-02-17 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
  • 3
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-17 ~ 2007-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM WHEATLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,164,152 GBP2024-01-31
3,164,152 GBP2023-01-31
Fixed Assets - Investments
13,000 GBP2024-01-31
13,000 GBP2023-01-31
Fixed Assets
3,177,152 GBP2024-01-31
3,177,152 GBP2023-01-31
Debtors
56,329 GBP2024-01-31
12,000 GBP2023-01-31
Cash at bank and in hand
54,367 GBP2024-01-31
59,664 GBP2023-01-31
Current Assets
110,696 GBP2024-01-31
71,664 GBP2023-01-31
Net Current Assets/Liabilities
-447,109 GBP2024-01-31
-398,389 GBP2023-01-31
Total Assets Less Current Liabilities
2,730,043 GBP2024-01-31
2,778,763 GBP2023-01-31
Net Assets/Liabilities
1,416,057 GBP2024-01-31
1,423,933 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
422,416 GBP2024-01-31
422,416 GBP2023-02-01
422,416 GBP2023-01-31
422,416 GBP2022-02-01
Retained earnings (accumulated losses)
992,641 GBP2024-01-31
1,000,517 GBP2023-01-31
Equity
1,416,057 GBP2024-01-31
1,423,933 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
13,000 GBP2024-01-31
13,000 GBP2023-02-01
Investments in Subsidiaries
13,000 GBP2024-01-31
13,000 GBP2023-01-31
Amounts invested in assets
13,000 GBP2024-01-31
13,000 GBP2023-01-31
Trade Debtors/Trade Receivables
12,000 GBP2024-01-31
12,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
44,329 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,915 GBP2024-01-31
40,986 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,354 GBP2023-01-31
Taxation/Social Security Payable
14,169 GBP2024-01-31
14,176 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
314,499 GBP2024-01-31
247,925 GBP2023-01-31
Other Creditors
Amounts falling due within one year
164,818 GBP2024-01-31
164,818 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,404 GBP2024-01-31
751 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,231,093 GBP2024-01-31
1,271,937 GBP2023-01-31
Related profiles found in government register
  • WILLIAM WHEATLEY HOLDINGS LIMITED
    Info
    Registered number 04667778
    141 Chalvington Road, Chandler's Ford, Eastleigh SO53 3EL
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WILLIAM WHEATLEY HOLDINGS LIMITED
    S
    Registered number 04667778
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 141 Chalvington Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,356 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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.