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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 11
  • 1
    Broxup, David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Sale, Timothy Rawlinson
    Born in March 1963
    Individual (65 offsprings)
    Officer
    2022-04-04 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Tierney, Shaun William
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Shaun William Tierney
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    Gaftarnik, Mark Howard
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2007-10-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Evans, Rhodri Huw
    Born in November 1977
    Individual (26 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Pennock, Andrew
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    Hussain, Imran
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2022-04-04 ~ 2022-04-04
    OF - Director → CIF 0
    2020-02-28 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Tierney, Maria
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Howard, Stephen Leslie
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ 2022-04-04
    OF - Director → CIF 0
    2017-10-18 ~ 2022-04-04
    OF - Director → CIF 0
    Howard, Stephen
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2022-04-04
    OF - Secretary → CIF 0
    Howard, Stephen Leslie
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 10
    Cooper, Nia Angharad
    Born in July 1977
    Individual (18 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 11
    VEEZU NORTH LIMITED
    - now 04512568
    PENNOCK & IVORY LIMITED - 2020-11-25
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHEELS HOLDINGS LIMITED

Period: 2007-10-04 ~ now
Company number: 06390558
Registered name
WHEELS HOLDINGS LIMITED - now
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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 2
  • 1
    MT CARS LEEDS LIMITED - now
    HUNSLET CARS LIMITED
    - 2022-04-05 04344538
    The Old Cricket Ground, Pontefract Lane, Leeds, England
    Active Corporate (11 parents)
    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
    ST CARS LEEDS LTD - now
    WHEELS PRIVATE HIRE LTD
    - 2022-04-05 03744368
    The Cricket Ground, Pontefract Lane, Leeds, West Yorkshire
    Active Corporate (10 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.