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
    Cooper, Nia
    Director born in July 1977
    Individual (16 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Rhodri Huw
    Director born in November 1977
    Individual (23 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    PENNOCK & IVORY LIMITED - 2020-11-25
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gaftarnik, Mark Howard
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    2007-10-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Tierney, Shaun William
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Shaun William Tierney
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or control → CIF 0
  • 3
    Tierney, Maria
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Howard, Stephen Leslie
    Director born in July 1960
    Individual
    Officer
    2022-04-04 ~ 2022-04-04
    OF - Director → CIF 0
    2017-10-18 ~ 2022-04-04
    OF - Director → CIF 0
    Howard, Stephen Leslie
    Individual
    Officer
    2022-04-04 ~ 2022-04-04
    OF - Secretary → CIF 0
    Howard, Stephen
    Individual
    Officer
    2007-10-04 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 5
    Broxup, David
    Company Director born in October 1965
    Individual
    Officer
    2007-10-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Sale, Timothy Rawlinson
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    Pennock, Andrew
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ 2025-01-07
    OF - Director → CIF 0
  • 8
    Hussain, Imran
    Director born in March 1979
    Individual (224 offsprings)
    Officer
    2022-04-04 ~ 2022-04-04
    OF - Director → CIF 0
    2020-02-28 ~ 2022-04-04
    OF - Director → CIF 0
parent relation
Company in focus

WHEELS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
3,910,530 GBP2023-12-31
3,910,530 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3,910,530 GBP2023-12-31
3,910,530 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
3,910,530 GBP2023-12-31
3,910,530 GBP2022-12-31
Total Assets Less Current Liabilities
3,910,530 GBP2023-12-31
3,910,530 GBP2022-12-31
Net Assets/Liabilities
2,788,530 GBP2023-12-31
2,788,530 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,787,530 GBP2023-12-31
2,787,530 GBP2022-12-31
Equity
2,788,530 GBP2023-12-31
2,788,530 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
3,910,530 GBP2023-12-31
3,910,530 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,122,000 GBP2023-12-31
1,122,000 GBP2022-12-31
Related profiles found in government register
  • WHEELS HOLDINGS LIMITED
    Info
    Registered number 06390558
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DY
    Private Limited Company incorporated on 2007-10-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WHEELS HOLDINGS LIMITED
    S
    Registered number 06390558
    The Cricket Ground, Pontefract Lane, Leeds, West Yorkshire, England, LS9 0PT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WHEELS HOLDINGS LIMITED
    S
    Registered number 06390558
    The Old Cricket Ground, Pontefract Lane, Leeds, England, LS9 0PT
    Limited Company in England & Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HUNSLET CARS LIMITED - 2022-04-05
    The Old Cricket Ground, Pontefract Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,595 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2022-04-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WHEELS PRIVATE HIRE LTD - 2022-04-05
    The Cricket Ground, Pontefract Lane, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-04
    CIF 1 - Ownership of shares – 75% or more → OE

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