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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 6
  • 1
    Smith, Colin
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Nicholas Martin
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rachael Ann
    Born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Timbrell, Clare Louise
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Karen Louise
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 3, Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Colin Smith
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHEATWAY SOLUTIONS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
306 GBP2024-12-31
175 GBP2023-12-31
Property, Plant & Equipment
967,832 GBP2024-12-31
1,053,653 GBP2023-12-31
Fixed Assets
968,138 GBP2024-12-31
1,053,828 GBP2023-12-31
Total Inventories
313,865 GBP2024-12-31
311,963 GBP2023-12-31
Debtors
Current
1,128,314 GBP2024-12-31
1,009,408 GBP2023-12-31
Cash at bank and in hand
240,540 GBP2024-12-31
395,840 GBP2023-12-31
Current Assets
1,682,719 GBP2024-12-31
1,717,211 GBP2023-12-31
Net Current Assets/Liabilities
1,166,181 GBP2024-12-31
1,187,717 GBP2023-12-31
Total Assets Less Current Liabilities
2,134,319 GBP2024-12-31
2,241,545 GBP2023-12-31
Net Assets/Liabilities
1,774,389 GBP2024-12-31
1,934,944 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
165,510 GBP2024-12-31
165,510 GBP2023-12-31
Retained earnings (accumulated losses)
1,608,779 GBP2024-12-31
1,769,334 GBP2023-12-31
Equity
1,774,389 GBP2024-12-31
1,934,944 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
370 GBP2024-12-31
200 GBP2023-12-31
Intangible Assets - Gross Cost
370 GBP2024-12-31
200 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
64 GBP2024-12-31
25 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
64 GBP2024-12-31
25 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
39 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
306 GBP2024-12-31
175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,005,707 GBP2024-12-31
893,350 GBP2023-12-31
Motor vehicles
229,740 GBP2024-12-31
245,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,685,447 GBP2024-12-31
1,589,187 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-74,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-74,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,000 GBP2024-12-31
9,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
559,888 GBP2024-12-31
398,430 GBP2023-12-31
Motor vehicles
139,727 GBP2024-12-31
128,104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,615 GBP2024-12-31
535,534 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
161,458 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
36,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
432,000 GBP2024-12-31
441,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
445,819 GBP2024-12-31
494,920 GBP2023-12-31
Motor vehicles
90,013 GBP2024-12-31
117,733 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
269,847 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
109,721 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,128,314 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
55,166 GBP2024-12-31
Bank Borrowings
Current
8,000 GBP2024-12-31
Total Borrowings
Current
55,166 GBP2024-12-31
Bank Borrowings
Non-current
105,533 GBP2024-12-31
Total Borrowings
Non-current
199,848 GBP2024-12-31
Related profiles found in government register
  • WHEATWAY SOLUTIONS LIMITED
    Info
    Registered number 06736277
    icon of addressUnit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire GL2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-29 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WHEATWAY SOLUTIONS LIMITED
    S
    Registered number 6736277
    icon of address80, Wheatway Avenue, Abbeydale, Gloucester, Gloucestershire, GL4 4BL
    ENGLAND
    CIF 1
  • WHEATWAY SOLUTIONS LIMITED
    S
    Registered number 06736277
    icon of addressUnit B3, Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom, GL2 2AF
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KUSTOM 101 LTD - 2019-01-11
    MAIKA LTD - 2006-03-13
    icon of addressUnit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -122,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address84 Manor Lane, Halesowen, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ 2018-09-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.