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
    Managing Director born in April 1963
    Individual (14 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Honeywell, Darren Keith
    Mechanical Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Kevin John
    Management Accountant born in November 1962
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    WHEELERS TRUSTEES LIMITED
    31d, Link Road, West Wilts Trading Estate, Westbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Scarisbrick, Paul
    Purchasing And Systems Director born in December 1972
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Norris, Ronald Albert
    Born in July 1954
    Individual (1 offspring)
    Officer
    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
    2016-11-03 ~ 2018-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Caldicott, Gareth Geoffrey
    Born in September 1964
    Individual
    Officer
    2010-03-18 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Gareth Geoffrey Caldicott
    Born in September 1964
    Individual
    Person with significant control
    2017-03-31 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bailey, Jeffrey Anthony
    Born in May 1967
    Individual
    Officer
    2010-03-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Mr Kieron Borgeat
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    2016-11-03 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Norris, Carol
    Individual
    Officer
    2010-03-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Meehan, Thomas William
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2015-04-11
    OF - Director → CIF 0
  • 8
    Blunsdon, Andrew Mark
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ 2023-06-30
    OF - Director → 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,525,117 GBP2023-12-31
3,525,117 GBP2022-12-31
Fixed Assets
3,525,117 GBP2023-12-31
3,525,117 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
2,689,412 GBP2023-12-31
2,634,972 GBP2022-12-31
Net Current Assets/Liabilities
-2,689,411 GBP2023-12-31
-2,634,971 GBP2022-12-31
Total Assets Less Current Liabilities
835,706 GBP2023-12-31
890,146 GBP2022-12-31
Equity
Called up share capital
33,001 GBP2023-12-31
35,177 GBP2022-12-31
38,710 GBP2021-12-31
Capital redemption reserve
100,000 GBP2023-12-31
97,824 GBP2022-12-31
91,290 GBP2021-12-31
Retained earnings (accumulated losses)
397,745 GBP2023-12-31
452,185 GBP2022-12-31
632,020 GBP2021-12-31
Equity
835,706 GBP2023-12-31
890,146 GBP2022-12-31
1,057,020 GBP2021-12-31
Share premium
304,960 GBP2023-12-31
295,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-16,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1172023-01-01 ~ 2023-12-31
1402022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,525,117 GBP2022-12-31
Investments in Group Undertakings
3,525,117 GBP2023-12-31
3,525,117 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
2,689,412 GBP2023-12-31
2,634,972 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2023-12-31
Class 2 ordinary share
2,176 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • WHEELER'S (WESTBURY) HOLDINGS LIMITED
    Info
    Registered number 07194850
    31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JB
    Private Limited Company incorporated on 2010-03-18 (15 years 3 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
    31d, 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
    31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    822,354 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WHEELER'S (WESTBURY) GROUP LIMITED - 2003-01-13
    WHEELER'S (WESTBURY) LIMITED - 1991-02-18
    31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,407,675 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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