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
Parkes, Christopher
Director born in October 1980Individual (4 offsprings)Officer
2019-05-28 ~ nowOF - Director → CIF 0 - 2
Fraser, Benjamin Ian
Born in May 1982Individual (5 offsprings)Officer 2010-10-01 ~ nowOF - Director → CIF 0 - 3
Michael House, Castle Street, Exeter, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)336,727 GBP2024-12-31Person with significant control 2022-05-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Wheeler, Dawn Elaine
Born in June 1959Individual (1 offspring)Officer 2010-10-01 ~ 2022-05-10OF - Director → CIF 0Mrs. Dawn Elaine Wheeler
Born in June 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-05-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fraser, Ian Ronald
Director born in January 1954Individual (2 offsprings)Officer 2010-03-16 ~ 2019-05-28OF - Director → CIF 0Mr Ian Ronald Fraser
Born in January 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-05-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Benjamin Ian Fraser
Born in May 1982Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-05-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
FRASER AND WHEELER LIMITED
Previous name
OXTON VALLEY LIMITED - 2010-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
19,478 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
19,678 GBP2024-12-31
200 GBP2023-12-31
Debtors
-7,999 GBP2024-12-31
152,469 GBP2023-12-31
Cash at bank and in hand
30,962 GBP2024-12-31
73,756 GBP2023-12-31
Current Assets
22,963 GBP2024-12-31
226,225 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,669 GBP2024-12-31
Net Current Assets/Liabilities
20,294 GBP2024-12-31
166,057 GBP2023-12-31
Total Assets Less Current Liabilities
39,972 GBP2024-12-31
166,257 GBP2023-12-31
Equity
Called up share capital
720 GBP2024-12-31
720 GBP2023-12-31
Capital redemption reserve
244 GBP2024-12-31
244 GBP2023-12-31
Retained earnings (accumulated losses)
39,008 GBP2024-12-31
165,293 GBP2023-12-31
Equity
39,972 GBP2024-12-31
166,257 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
20,150 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
672 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,478 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed By Related Parties
-9,472 GBP2024-12-31
Current
151,310 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,473 GBP2024-12-31
1,159 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
-7,999 GBP2024-12-31
Amounts falling due within one year, Current
152,469 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
56,527 GBP2023-12-31
Other Taxation & Social Security Payable
Current
583 GBP2024-12-31
507 GBP2023-12-31
Other Creditors
Current
2,086 GBP2024-12-31
3,134 GBP2023-12-31
Creditors
Current
2,669 GBP2024-12-31
60,168 GBP2023-12-31
Related profiles found in government register
FRASER AND WHEELER LIMITED
InfoOXTON VALLEY LIMITED - 2010-10-22Registered number 07190382The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WSPrivate Limited Company incorporated on 2010-03-16 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0FRASER AND WHEELER LIMITED
SRegistered number 07190382Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQLimited in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)238,989 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)247,978 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.