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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
Active 3
  • 1
    Dalton, James William
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ now
    OF - Director → CIF 0
    Mr James William Dalton
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-24 ~ 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
  • 2
    Hayton, Jo-anne
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Toby Alan Edward
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ now
    OF - Director → CIF 0
    Mr Toby Alan Edward Dalton
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-24 ~ 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
Ceased 12
  • 1
    Herd, Christopher John
    Retail Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2025-04-24
    OF - Director → CIF 0
    Mr Christopher John Herd
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Bagnall, Lee Paul
    Managing Director born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 2025-03-11
    OF - Director → CIF 0
  • 4
    Jordan, Dominic Martin
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 6
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 7
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 8
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Herd, Karen Helen
    Company Secretary born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2021-09-30
    OF - Director → CIF 0
    Herd, Karen Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2025-04-24
    OF - Director → CIF 0
  • 11
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of addressHollinsbrook Way, Pilsworth, Bury, England
    Active Corporate (11 parents, 46 offsprings)
    Person with significant control
    2021-09-30 ~ 2025-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-10-11 ~ 2025-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WHEELBASE LAKELAND LIMITED

Previous names
WHEELBASE LAKELAND LIMITED - 2005-10-28
W2 CYCLES LIMITED - 2006-01-26
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Distribution Costs
-2,000 GBP2024-02-01 ~ 2025-01-31
-2,000 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,000 GBP2024-02-01 ~ 2025-01-31
-1,000 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-02-01 ~ 2025-01-31
-1,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
0 GBP2025-01-31
1,000 GBP2024-01-31
Cash at bank and in hand
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Current Assets
4,000 GBP2025-01-31
5,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-01-31
Net Current Assets/Liabilities
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Total Assets Less Current Liabilities
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
3,000 GBP2025-01-31
3,000 GBP2024-01-31
4,000 GBP2023-01-31
Equity
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
502024-02-01 ~ 2025-01-31
662023-02-01 ~ 2024-01-31
Wages/Salaries
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-02-01 ~ 2025-01-31
2,000 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Finished Goods/Goods for Resale
2,000 GBP2025-01-31
3,000 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-01-31
Current, Amounts falling due within one year
1,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
1,000 GBP2025-01-31
2,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-01-31
Between two and five year
0 GBP2025-01-31
More than five year
0 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,000 shares2025-01-31
78,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,000 shares2025-01-31
22,000 shares2024-01-31

  • WHEELBASE LAKELAND LIMITED
    Info
    WHEELBASE LAKELAND LIMITED - 2005-10-28
    W2 CYCLES LIMITED - 2005-10-28
    Registered number 05560143
    icon of addressStaveley Mill Yard, Staveley, Nr Kendal, Cumbria LA8 9LR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.