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 3
  • 1
    Hewett, Karen Louise
    Personnel Administrator born in December 1967
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Mrs Karen Louise Hewett
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2023-10-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hewett, Peter John
    Accountant born in November 1967
    Individual (33 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Peter John Hewett
    Born in November 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    338 London Road, Portsmouth, United Kingdom, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hewlett, Victoria Marie
    Accountant born in May 1977
    Individual
    Officer
    2005-04-18 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Ayling, Alan Robert
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Osborne, Chantelle Louise
    Individual
    Officer
    2005-01-04 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 4
    Osborne, Mark Anthony
    Tax Consultant born in October 1970
    Individual (9 offsprings)
    Officer
    2005-01-04 ~ 2012-08-01
    OF - Director → CIF 0
    Osborne, Mark Anthony
    Director born in October 1970
    Individual (9 offsprings)
    2012-08-02 ~ 2012-08-03
    OF - Director → CIF 0
    Osborne, Mark
    Tax Consultant
    Individual (9 offsprings)
    Officer
    2007-01-03 ~ 2012-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

A J WHEELER LIMITED

Previous name
ENCY ASSOCIATES LIMITED - 2012-08-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
613,950 GBP2024-12-31
383,950 GBP2023-12-31
Property, Plant & Equipment
216,441 GBP2024-12-31
162,689 GBP2023-12-31
Fixed Assets
830,391 GBP2024-12-31
546,639 GBP2023-12-31
Total Inventories
86,297 GBP2024-12-31
75,193 GBP2023-12-31
Debtors
108,564 GBP2024-12-31
176,742 GBP2023-12-31
Cash at bank and in hand
37 GBP2024-12-31
814 GBP2023-12-31
Current Assets
194,898 GBP2024-12-31
252,749 GBP2023-12-31
Creditors
Current
249,261 GBP2024-12-31
111,584 GBP2023-12-31
Net Current Assets/Liabilities
-54,363 GBP2024-12-31
141,165 GBP2023-12-31
Total Assets Less Current Liabilities
776,028 GBP2024-12-31
687,804 GBP2023-12-31
Creditors
Non-current
57,539 GBP2024-12-31
76,014 GBP2023-12-31
Net Assets/Liabilities
718,489 GBP2024-12-31
611,790 GBP2023-12-31
Equity
Called up share capital
300,999 GBP2024-12-31
300,999 GBP2023-12-31
Retained earnings (accumulated losses)
417,490 GBP2024-12-31
310,791 GBP2023-12-31
Equity
718,489 GBP2024-12-31
611,790 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
768,349 GBP2024-12-31
538,349 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
154,399 GBP2023-12-31
Intangible Assets
Net goodwill
613,950 GBP2024-12-31
383,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,162 GBP2024-12-31
27,162 GBP2023-12-31
Furniture and fittings
26,115 GBP2024-12-31
26,115 GBP2023-12-31
Motor vehicles
242,369 GBP2024-12-31
181,079 GBP2023-12-31
Computers
26,798 GBP2024-12-31
13,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
322,444 GBP2024-12-31
248,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,833 GBP2024-12-31
8,117 GBP2023-12-31
Furniture and fittings
26,115 GBP2024-12-31
26,115 GBP2023-12-31
Motor vehicles
51,893 GBP2024-12-31
37,435 GBP2023-12-31
Computers
17,162 GBP2024-12-31
13,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,003 GBP2024-12-31
85,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,716 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,458 GBP2024-01-01 ~ 2024-12-31
Computers
3,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,329 GBP2024-12-31
19,045 GBP2023-12-31
Motor vehicles
190,476 GBP2024-12-31
143,644 GBP2023-12-31
Computers
9,636 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,564 GBP2024-12-31
94,838 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
81,904 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
108,564 GBP2024-12-31
176,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
87,356 GBP2024-12-31
111,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2024-12-31
Other Taxation & Social Security Payable
Current
34,622 GBP2024-12-31
Other Creditors
Current
127,281 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
57,539 GBP2024-12-31
76,014 GBP2023-12-31
  • A J WHEELER LIMITED
    Info
    ENCY ASSOCIATES LIMITED - 2012-08-01
    Registered number 05323073
    338 London Road, Portsmouth PO2 9JY
    Private Limited Company incorporated on 2005-01-04 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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