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
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    2008-10-29 ~ now
    OF - director → CIF 0
  • 2
    Herbert, Nicholas Martin
    Production Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 3
    Smith, Rachael Ann
    Operations Director born in May 1995
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 4
    Timbrell, Clare Louise
    Finance Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 5
    Russell, Karen Louise
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ now
    OF - director → CIF 0
  • 6
    Unit 3, Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Colin Smith
    Born in August 1960
    Individual (15 offsprings)
    Person with significant control
    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
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
175 GBP2023-12-31
195 GBP2022-12-31
Property, Plant & Equipment
1,053,653 GBP2023-12-31
1,145,901 GBP2022-12-31
Fixed Assets
1,053,828 GBP2023-12-31
1,146,096 GBP2022-12-31
Total Inventories
311,963 GBP2023-12-31
257,395 GBP2022-12-31
Debtors
Current
1,009,408 GBP2023-12-31
925,280 GBP2022-12-31
Cash at bank and in hand
395,840 GBP2023-12-31
510,015 GBP2022-12-31
Current Assets
1,717,211 GBP2023-12-31
1,692,690 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-529,494 GBP2023-12-31
529,494 GBP2023-12-31
-589,073 GBP2022-12-31
Net Current Assets/Liabilities
1,187,717 GBP2023-12-31
1,103,617 GBP2022-12-31
Total Assets Less Current Liabilities
2,241,545 GBP2023-12-31
2,249,713 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-134,847 GBP2023-12-31
-248,007 GBP2022-12-31
Net Assets/Liabilities
1,934,944 GBP2023-12-31
1,768,135 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
165,510 GBP2023-12-31
165,510 GBP2022-12-31
Retained earnings (accumulated losses)
1,769,334 GBP2023-12-31
1,602,525 GBP2022-12-31
Equity
1,934,944 GBP2023-12-31
1,768,135 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
200 GBP2023-12-31
200 GBP2022-12-31
Intangible Assets - Gross Cost
200 GBP2023-12-31
200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25 GBP2023-12-31
5 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25 GBP2023-12-31
5 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
20 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
175 GBP2023-12-31
195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
893,350 GBP2023-12-31
785,311 GBP2022-12-31
Motor vehicles
245,837 GBP2023-12-31
245,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,589,187 GBP2023-12-31
1,481,148 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
398,430 GBP2023-12-31
249,293 GBP2022-12-31
Motor vehicles
128,104 GBP2023-12-31
85,954 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
535,534 GBP2023-12-31
335,247 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
149,137 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
42,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
441,000 GBP2023-12-31
450,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
494,920 GBP2023-12-31
536,018 GBP2022-12-31
Motor vehicles
117,733 GBP2023-12-31
159,883 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
336,220 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
92,019 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,009,408 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
21,629 GBP2023-12-31
Bank Borrowings
Current
8,277 GBP2023-12-31
Total Borrowings
Current
21,629 GBP2023-12-31
Bank Borrowings
Non-current
113,533 GBP2023-12-31
Total Borrowings
Non-current
134,847 GBP2023-12-31
Related profiles found in government register
  • WHEATWAY SOLUTIONS LIMITED
    Info
    Registered number 06736277
    Unit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire GL2 2AF
    Private Limited Company incorporated on 2008-10-29 (16 years 7 months). 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
    80, Wheatway Avenue, Abbeydale, Gloucester, Gloucestershire, GL4 4BL
    ENGLAND
    CIF 1
  • WHEATWAY SOLUTIONS LIMITED
    S
    Registered number 06736277
    Unit 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
    Unit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -122,386 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ now
    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
Ceased 1
  • 84 Manor Lane, Halesowen, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2018-09-14
    CIF 1 - llp-designated-member → ME

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