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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 4
  • 1
    Borgeat, Kieron
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Skuse, Jason Reggie
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Honeywell, Darren Keith
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 4
    WHEELERS TRUSTEES LIMITED
    icon of address31d, Link Road, West Wilts Trading Estate, Westbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Scarisbrick, Paul
    Purchasing And Systems Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Caldicott, Gareth Geoffrey
    Born in September 1964
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Gareth Geoffrey Caldicott
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2017-03-31 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Kieron Borgeat
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blunsdon, Andrew Mark
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Mcneil, Kevin John
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Meehan, Thomas William
    Born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-04-11
    OF - Director → CIF 0
  • 7
    Norris, Carol
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Bailey, Jeffrey Anthony
    Born in May 1967
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Norris, Ronald Albert
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Ronald Albert Norris
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2018-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHEELER'S (WESTBURY) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,525,117 GBP2024-12-31
3,525,117 GBP2023-12-31
Fixed Assets
3,525,117 GBP2024-12-31
3,525,117 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
2,689,412 GBP2024-12-31
2,689,412 GBP2023-12-31
Net Current Assets/Liabilities
-2,689,411 GBP2024-12-31
-2,689,411 GBP2023-12-31
Total Assets Less Current Liabilities
835,706 GBP2024-12-31
835,706 GBP2023-12-31
Equity
Called up share capital
33,001 GBP2024-12-31
33,001 GBP2023-12-31
35,177 GBP2022-12-31
Share premium
304,960 GBP2024-12-31
304,960 GBP2023-12-31
304,960 GBP2022-12-31
Capital redemption reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
97,824 GBP2022-12-31
Retained earnings (accumulated losses)
397,745 GBP2024-12-31
397,745 GBP2023-12-31
452,185 GBP2022-12-31
Equity
835,706 GBP2024-12-31
835,706 GBP2023-12-31
890,146 GBP2022-12-31
Average Number of Employees
1182024-01-01 ~ 2024-12-31
1172023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,525,117 GBP2023-12-31
Investments in Group Undertakings
3,525,117 GBP2024-12-31
3,525,117 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
2,689,412 GBP2024-12-31
2,689,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2024-12-31
Class 2 ordinary share
2,176 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • WHEELER'S (WESTBURY) HOLDINGS LIMITED
    Info
    Registered number 07194850
    icon of address31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • WHEELER'S (WESTBURY) HOLDINGS LIMITED
    S
    Registered number 07194850
    icon of address31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4JB
    Private Limited Company in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVON FIRE SECURITY CONSULTANTS LIMITED - 2001-05-30
    icon of address31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    885,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WHEELER'S (WESTBURY) LIMITED - 1991-02-18
    WHEELER'S (WESTBURY) GROUP LIMITED - 2003-01-13
    icon of address31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,605,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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