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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Minifie, Andrew Stephen
    Born in May 1959
    Individual (111 offsprings)
    Officer
    2010-07-09 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Sumpter, Paul Derrick
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Klingaman, Elizabeth
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Brice, Anthony James
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2011-10-07 ~ 2013-09-05
    OF - Director → CIF 0
  • 5
    Ross, Nicholas Sydney
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Matthews, Stephen
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Matthews
    Born in May 1980
    Individual (11 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
    2020-02-01 ~ 2024-12-13
    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
  • 7
    Neale, Matthew
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Neale
    Born in October 1973
    Individual (19 offsprings)
    Person with significant control
    2024-12-13 ~ 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
    2016-04-06 ~ 2024-12-13
    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
  • 8
    Castellano, Simonetta
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Ms Simonetta Castellano
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
    2016-04-13 ~ 2024-12-13
    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
  • 9
    TC EA LIMITED - now
    MCN HOLDINGS LIMITED
    - 2024-12-30 16094197
    8, Hopper Way, Diss, Norfolk, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-13 ~ 2024-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2008-06-30 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WHEA LTD

Period: 2025-11-05 ~ now
Company number: 06632916
Registered names
WHEA LTD - now
HWEA LIMITED - 2014-01-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
102,123 GBP2024-03-31
Property, Plant & Equipment
38,808 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
1,085,000 GBP2024-03-31
Fixed Assets
300 GBP2025-03-31
1,225,931 GBP2024-03-31
Total Inventories
103,880 GBP2024-03-31
Debtors
267,594 GBP2025-03-31
416,199 GBP2024-03-31
Cash at bank and in hand
55,847 GBP2025-03-31
32 GBP2024-03-31
Current Assets
323,441 GBP2025-03-31
520,111 GBP2024-03-31
Creditors
Current
689,073 GBP2025-03-31
850,066 GBP2024-03-31
Net Current Assets/Liabilities
-365,632 GBP2025-03-31
-329,955 GBP2024-03-31
Total Assets Less Current Liabilities
-365,332 GBP2025-03-31
895,976 GBP2024-03-31
Net Assets/Liabilities
-474,053 GBP2025-03-31
753,706 GBP2024-03-31
Equity
Called up share capital
47,850 GBP2025-03-31
47,850 GBP2024-03-31
Capital redemption reserve
21,638 GBP2025-03-31
21,638 GBP2024-03-31
Retained earnings (accumulated losses)
-543,541 GBP2025-03-31
684,218 GBP2024-03-31
Equity
-474,053 GBP2025-03-31
753,706 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
878,230 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-878,230 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
776,107 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
65,868 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-841,975 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
102,123 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,095 GBP2024-03-31
Furniture and fittings
43,511 GBP2024-03-31
Motor vehicles
80,421 GBP2025-03-31
80,421 GBP2024-03-31
Computers
51,680 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,421 GBP2025-03-31
202,707 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-43,511 GBP2024-04-01 ~ 2025-03-31
Computers
-52,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-130,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,792 GBP2024-03-31
Furniture and fittings
33,751 GBP2024-03-31
Motor vehicles
80,421 GBP2025-03-31
80,421 GBP2024-03-31
Computers
42,935 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,421 GBP2025-03-31
163,899 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,273 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,830 GBP2024-04-01 ~ 2025-03-31
Computers
4,870 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-35,581 GBP2024-04-01 ~ 2025-03-31
Computers
-47,805 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
20,303 GBP2024-03-31
Furniture and fittings
9,760 GBP2024-03-31
Computers
8,745 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
300 GBP2025-03-31
1,085,000 GBP2024-03-31
Other Investments Other Than Loans
300 GBP2025-03-31
1,085,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,365 GBP2025-03-31
334,166 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
253,229 GBP2025-03-31
82,033 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
267,594 GBP2025-03-31
416,199 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
73,483 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,844 GBP2025-03-31
5,844 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,269 GBP2025-03-31
130,050 GBP2024-03-31
Amounts owed to group undertakings
Current
63,865 GBP2025-03-31
30,228 GBP2024-03-31
Other Taxation & Social Security Payable
Current
160,558 GBP2025-03-31
286,192 GBP2024-03-31
Other Creditors
Current
427,537 GBP2025-03-31
324,269 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,027 GBP2025-03-31
31,870 GBP2024-03-31
Other Creditors
Non-current
82,694 GBP2025-03-31
103,244 GBP2024-03-31
Related profiles found in government register
  • WHEA LTD
    Info
    HAINES WATTS EAST ANGLIA LTD - 2025-11-05
    HWEA LIMITED - 2025-11-05
    HW NORWICH LIMITED - 2025-11-05
    Registered number 06632916
    8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-30 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • WHEA LTD
    S
    Registered number 06632916
    8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom, IP22 4GT
    Limited in Uk Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WH NORWICH LTD
    - now 07936052 07899782... (more)
    HAINES WATTS NORWICH LTD
    - 2025-12-03 07936052 07899782
    HAINES WATTS ROSTRONS LTD
    - 2021-09-08 07936052
    ROSTRONS ACCOUNTANTS LIMITED
    - 2020-02-05 07936052 07899782
    ROSTRONS FINANCIAL PLANNING LIMITED - 2013-10-17
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WH SIMPSONS LTD
    - now 09171460
    HAINES WATTS SIMPSON ACCOUNTANTS LIMITED
    - 2025-12-03 09171460
    JOHN H SIMPSON ACCOUNTANTS LIMITED
    - 2022-01-19 09171460
    Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.