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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 3
  • 1
    Harding, Warren Geoffrey
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Dominic Geoffrey
    Born in March 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWheel House 8 & 9, Station Road, Coleshill, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Warren Harding
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-04-03
    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
  • 2
    Harding, Geoffrey William
    Wheel Manufacturer born in July 1931
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Harding, Brenda Lilian
    Manager born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Harding, Frances Elizabeth
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-04-03
    OF - Director → CIF 0
    Mrs Frances Elizabeth Harding
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ 2025-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
6,972 GBP2023-04-01 ~ 2024-03-31
7,049 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
10,624 GBP2023-04-01 ~ 2024-03-31
10,561 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,652 GBP2023-04-01 ~ 2024-03-31
-3,512 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,652 GBP2023-04-01 ~ 2024-03-31
246,488 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,390 GBP2023-04-01 ~ 2024-03-31
31,448 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,262 GBP2023-04-01 ~ 2024-03-31
215,040 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
544,850 GBP2024-03-31
554,411 GBP2023-03-31
Fixed Assets - Investments
6,600 GBP2024-03-31
6,600 GBP2023-03-31
Investment Property
116,900 GBP2024-03-31
116,900 GBP2023-03-31
Fixed Assets
668,350 GBP2024-03-31
677,911 GBP2023-03-31
Debtors
825,425 GBP2024-03-31
884,539 GBP2023-03-31
Creditors
Current
13,659 GBP2024-03-31
10,682 GBP2023-03-31
Net Current Assets/Liabilities
811,766 GBP2024-03-31
873,857 GBP2023-03-31
Total Assets Less Current Liabilities
1,480,116 GBP2024-03-31
1,551,768 GBP2023-03-31
Net Assets/Liabilities
1,343,903 GBP2024-03-31
1,413,165 GBP2023-03-31
Equity
Called up share capital
6,600 GBP2024-03-31
6,600 GBP2023-03-31
Retained earnings (accumulated losses)
1,337,303 GBP2024-03-31
1,406,565 GBP2023-03-31
Equity
1,343,903 GBP2024-03-31
1,413,165 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,561 GBP2023-04-01 ~ 2024-03-31
9,560 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,150 GBP2024-03-31
95,589 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
544,850 GBP2024-03-31
554,411 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6,600 GBP2023-03-31
Investments in Group Undertakings
6,600 GBP2024-03-31
6,600 GBP2023-03-31
Investment Property - Fair Value Model
116,900 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
825,425 GBP2024-03-31
884,539 GBP2023-03-31
Other Creditors
Current
13,659 GBP2024-03-31
10,682 GBP2023-03-31

  • CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED
    Info
    Registered number 07053903
    icon of addressWheel House, 8 & 9 Station Road, Coleshill, Birmingham, West Midlands B46 1HT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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