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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 2
  • 1
    Pickles, Christopher John
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
    Pickles, Christopher John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressChanters Way, Lower Eccleshill Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,700,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pickles, John
    Director born in April 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2014-10-01
    OF - Director → CIF 0
    Mr Christopher John Pickles
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickles, Simon David
    Managing Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2019-10-07
    OF - Director → CIF 0
    Pickles, Simon David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-02-27
    OF - Secretary → CIF 0
    Mr Simon David Pickles
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHEELBASE HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2,607,819 GBP2024-09-30
2,607,819 GBP2024-03-29
Debtors
500 GBP2024-09-30
500 GBP2024-03-29
Net Current Assets/Liabilities
-907,819 GBP2024-09-30
-907,819 GBP2024-03-29
Total Assets Less Current Liabilities
1,700,000 GBP2024-09-30
1,700,000 GBP2024-03-29
Equity
Called up share capital
1,200,000 GBP2024-09-30
1,200,000 GBP2024-03-29
Capital redemption reserve
400,000 GBP2024-09-30
400,000 GBP2024-03-29
Retained earnings (accumulated losses)
100,000 GBP2024-09-30
100,000 GBP2024-03-29
Equity
1,700,000 GBP2024-09-30
1,700,000 GBP2024-03-29
Average Number of Employees
12024-03-30 ~ 2024-09-30
12023-03-30 ~ 2024-03-29
Investments in group undertakings and participating interests
2,607,819 GBP2024-09-30
2,607,819 GBP2024-03-29
Other Debtors
Amounts falling due within one year
500 GBP2024-09-30
500 GBP2024-03-29
Amounts owed to group undertakings
Current
908,319 GBP2024-09-30
908,319 GBP2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,048 shares2024-09-30
160,048 shares2024-03-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
239,952 shares2024-09-30
239,952 shares2024-03-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
340,000 shares2024-09-30
340,000 shares2024-03-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
340,000 shares2024-09-30
340,000 shares2024-03-29
Equity
Called up share capital
1,200,000 GBP2024-09-30
1,200,000 GBP2024-03-29

Related profiles found in government register
  • WHEELBASE HOLDINGS LIMITED
    Info
    Registered number 06017040
    icon of addressWheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire BB3 0RP
    Private Limited Company incorporated on 2006-12-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • WHEELBASE HOLDINGS LIMITED
    S
    Registered number 06017040
    icon of addressChanters Way, Lower Eccleshill Road, Darwen, Lancashire, England, BB3 0RP
    Private Company in Companies House, England
    CIF 1
  • WHEELBASE HOLDINGS LIMITED
    S
    Registered number 06017040
    icon of addressWheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom, BB3 0RP
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EATONJADE LIMITED - 1985-07-25
    LANGWITH INDUSTRIES LIMITED - 1992-01-09
    ABEL DEMOUNTABLE SYSTEMS LIMITED - 2012-06-27
    icon of addressStation Road, Old Tupton, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,257,994 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PELTSYSTEM LIMITED - 1984-10-04
    icon of addressWheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    296,731 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,085,987 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.