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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 9
  • 1
    Tomlinson, Alan
    Plumbing & Heating Engineer born in October 1957
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-05-14
    OF - Director → CIF 0
  • 2
    Parker, Sarah
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Parker, Sarah
    Individual (22 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Parker
    Born in May 1976
    Individual (22 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Baren, David James
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Jenny Suzanne Barron
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Wheildon, Margaret
    Accounts Manager born in July 1951
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2013-01-30
    OF - Director → CIF 0
    Mrs Margaret Wheildon
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wheildon, Roger Albert
    Plumbing & Heating Engineer born in July 1948
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Roger Albert Wheildon
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lloyd, Michael Anthony
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R & M WHEILDON LIMITED

Period: 2004-05-10 ~ now
Company number: 05122892
Registered name
R & M WHEILDON LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
54,799 GBP2025-05-31
39,405 GBP2024-05-31
Total Inventories
27,000 GBP2025-05-31
27,000 GBP2024-05-31
Debtors
128,446 GBP2025-05-31
154,622 GBP2024-05-31
Cash at bank and in hand
140,396 GBP2025-05-31
147,695 GBP2024-05-31
Current Assets
295,842 GBP2025-05-31
329,317 GBP2024-05-31
Net Current Assets/Liabilities
163,684 GBP2025-05-31
172,341 GBP2024-05-31
Total Assets Less Current Liabilities
218,483 GBP2025-05-31
211,746 GBP2024-05-31
Creditors
Amounts falling due after one year
-5,543 GBP2025-05-31
-15,912 GBP2024-05-31
Net Assets/Liabilities
202,528 GBP2025-05-31
188,347 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
202,228 GBP2025-05-31
188,047 GBP2024-05-31
Equity
202,528 GBP2025-05-31
188,347 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2025-05-31
90,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
90,000 GBP2025-05-31
90,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,571 GBP2025-05-31
53,430 GBP2024-05-31
Plant and equipment
84,495 GBP2025-05-31
84,495 GBP2024-05-31
Vehicles
113,832 GBP2025-05-31
83,841 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
252,898 GBP2025-05-31
221,766 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,455 GBP2025-05-31
51,469 GBP2024-05-31
Plant and equipment
78,834 GBP2025-05-31
77,759 GBP2024-05-31
Vehicles
65,810 GBP2025-05-31
53,133 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,099 GBP2025-05-31
182,361 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,986 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
1,075 GBP2024-06-01 ~ 2025-05-31
Vehicles
12,677 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,738 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,116 GBP2025-05-31
1,961 GBP2024-05-31
Plant and equipment
5,661 GBP2025-05-31
6,736 GBP2024-05-31
Vehicles
48,022 GBP2025-05-31
30,708 GBP2024-05-31
Trade Debtors/Trade Receivables
16,005 GBP2025-05-31
32,955 GBP2024-05-31
Other Debtors
112,441 GBP2025-05-31
121,667 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
10,118 GBP2025-05-31
9,867 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,882 GBP2025-05-31
91,425 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
29,594 GBP2025-05-31
43,067 GBP2024-05-31
Other Creditors
Amounts falling due within one year
12,564 GBP2025-05-31
12,617 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
5,543 GBP2025-05-31
15,912 GBP2024-05-31

  • R & M WHEILDON LIMITED
    Info
    Registered number 05122892
    Greenhead Office Off Cross Lane, Low Bentham, Lancaster LA2 7ES
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.