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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 5
  • 1
    Wheatley, James William Edward
    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 moreCIF 0
  • 2
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (74 offsprings)
    Officer
    2003-02-17 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Robinson, Harriet
    Retired
    Individual (4 offsprings)
    Officer
    2007-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Nominee Secretary → CIF 0
  • 5
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (22 parents, 161 offsprings)
    Officer
    2003-02-17 ~ 2007-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM WHEATLEY HOLDINGS LIMITED

Period: 2003-02-17 ~ now
Company number: 04667778
Registered name
WILLIAM WHEATLEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,164,152 GBP2025-01-31
3,164,152 GBP2024-01-31
Fixed Assets - Investments
13,000 GBP2025-01-31
13,000 GBP2024-01-31
Fixed Assets
3,177,152 GBP2025-01-31
3,177,152 GBP2024-01-31
Debtors
120,853 GBP2025-01-31
56,329 GBP2024-01-31
Cash at bank and in hand
18,440 GBP2025-01-31
54,367 GBP2024-01-31
Current Assets
139,293 GBP2025-01-31
110,696 GBP2024-01-31
Net Current Assets/Liabilities
-2,296,158 GBP2025-01-31
-447,109 GBP2024-01-31
Total Assets Less Current Liabilities
880,994 GBP2025-01-31
2,730,043 GBP2024-01-31
Net Assets/Liabilities
798,101 GBP2025-01-31
1,416,057 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
422,416 GBP2025-01-31
422,416 GBP2024-02-01
422,416 GBP2024-01-31
422,416 GBP2023-02-01
Retained earnings (accumulated losses)
374,685 GBP2025-01-31
992,641 GBP2024-01-31
Equity
798,101 GBP2025-01-31
1,416,057 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
13,000 GBP2025-01-31
13,000 GBP2024-02-01
Investments in Subsidiaries
13,000 GBP2025-01-31
13,000 GBP2024-01-31
Amounts invested in assets
13,000 GBP2025-01-31
13,000 GBP2024-01-31
Trade Debtors/Trade Receivables
13,750 GBP2025-01-31
12,000 GBP2024-01-31
Amounts owed by group undertakings and participating interests
107,103 GBP2025-01-31
44,329 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,226,871 GBP2025-01-31
40,915 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54 GBP2025-01-31
Taxation/Social Security Payable
15,249 GBP2025-01-31
14,169 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
978,652 GBP2025-01-31
314,499 GBP2024-01-31
Other Creditors
Amounts falling due within one year
164,818 GBP2025-01-31
164,818 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
49,807 GBP2025-01-31
23,404 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,231,093 GBP2024-01-31
Dividends Paid on Shares
500,000 GBP2024-02-01 ~ 2025-01-31
All ordinary shares
500,000 GBP2024-02-01 ~ 2025-01-31

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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 1
  • 1
    WILLIAM WHEATLEY (WICKHAM) LIMITED
    00597643
    141 Chalvington Road, Chandler's Ford, Eastleigh, England
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.