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
    Cumming, Jane Fiona
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Cumming, Jane Fiona
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Secretary → CIF 0
    Ms Jane Fiona Cumming
    Born in May 1959
    Individual (4 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
  • 2
    Dharumaretnam, Neela
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mrs Neela Dharumaretnam
    Born in August 1963
    Individual (7 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
Ceased 5
  • 1
    Cumming, Jane Fiona
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 2
    Hoare, Christopher Donald
    Non-Executive Director born in April 1945
    Individual
    Officer
    2007-07-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Toyne, Elliott Paul
    Director born in July 1967
    Individual
    Officer
    2007-07-05 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Bedford, Andrew John
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ 2019-12-23
    OF - Secretary → CIF 0
    2020-02-10 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 5
    Freedman, Steven Paul
    Non-Executive Director born in July 1954
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2010-04-15
    OF - Director → CIF 0
parent relation
Company in focus

WHEELHOUSE UK LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
275 GBP2024-03-31
366 GBP2023-03-31
Debtors
121,956 GBP2024-03-31
159,096 GBP2023-03-31
Cash at bank and in hand
750,978 GBP2024-03-31
707,916 GBP2023-03-31
Current Assets
872,934 GBP2024-03-31
867,012 GBP2023-03-31
Creditors
Current
32,797 GBP2024-03-31
47,689 GBP2023-03-31
Net Current Assets/Liabilities
840,137 GBP2024-03-31
819,323 GBP2023-03-31
Total Assets Less Current Liabilities
840,412 GBP2024-03-31
819,689 GBP2023-03-31
Net Assets/Liabilities
840,343 GBP2024-03-31
819,619 GBP2023-03-31
Equity
Called up share capital
190 GBP2023-03-31
Capital redemption reserve
10 GBP2023-03-31
Retained earnings (accumulated losses)
819,419 GBP2023-03-31
Equity
819,619 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,225 GBP2024-03-31
6,134 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
275 GBP2024-03-31
366 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,737 GBP2024-03-31
82,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
79,219 GBP2024-03-31
77,096 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
121,956 GBP2024-03-31
159,096 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,303 GBP2024-03-31
7,393 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,646 GBP2024-03-31
37,806 GBP2023-03-31
Other Creditors
Current
1,848 GBP2024-03-31
2,490 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
60,724 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
60,724 GBP2023-04-01 ~ 2024-03-31
  • WHEELHOUSE UK LTD
    Info
    Registered number 05866939
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    Private Limited Company incorporated on 2006-07-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.