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 5
  • 1
    Thomson, Andrew David
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hooker, Thierry James
    Director born in May 1990
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, David Patrick
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Malcolm Stuart
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Steelfields, Gads Hill, Gillingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    242,720 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Nunn, Martin Robert
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 2
    Holmes, Simon
    Finance Director born in June 1966
    Individual
    Officer
    2010-09-30 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Greer, Kevin Lawrence
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Lawrence Greer
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pearson, David Robert James
    Individual
    Officer
    2019-03-06 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHEELWRIGHT (HOLDINGS) LIMITED

Previous name
KG & SH LIMITED - 2011-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-06-30
Class 2 ordinary share
12022-01-01 ~ 2023-06-30
Fixed Assets - Investments
110,000 GBP2023-06-30
110,000 GBP2021-12-31
Debtors
1,644,520 GBP2023-06-30
1,763,757 GBP2021-12-31
Cash at bank and in hand
101 GBP2021-12-31
Current Assets
1,644,520 GBP2023-06-30
1,763,858 GBP2021-12-31
Creditors
Current
1,745,845 GBP2023-06-30
1,563,865 GBP2021-12-31
Net Current Assets/Liabilities
-101,325 GBP2023-06-30
199,993 GBP2021-12-31
Total Assets Less Current Liabilities
8,675 GBP2023-06-30
309,993 GBP2021-12-31
Equity
Called up share capital
2,100 GBP2023-06-30
2,100 GBP2021-12-31
Retained earnings (accumulated losses)
6,575 GBP2023-06-30
307,893 GBP2021-12-31
Equity
8,675 GBP2023-06-30
309,993 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
110,000 GBP2021-12-31
Investments in Group Undertakings
110,000 GBP2023-06-30
110,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,644,497 GBP2023-06-30
1,644,497 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
23 GBP2023-06-30
119,260 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,644,520 GBP2023-06-30
1,763,757 GBP2021-12-31
Amounts owed to group undertakings
Current
1,742,065 GBP2023-06-30
1,558,469 GBP2021-12-31
Other Creditors
Current
3,780 GBP2023-06-30
5,396 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-06-30
Class 2 ordinary share
100 shares2023-06-30
Related profiles found in government register
  • WHEELWRIGHT (HOLDINGS) LIMITED
    Info
    KG & SH LIMITED - 2011-01-06
    Registered number 07392548
    Steelfields Gads Hill, Owens Way, Gillingham, Kent ME7 2RT
    Private Limited Company incorporated on 2010-09-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WHEELWRIGHT (HOLDINGS) LIMITED
    S
    Registered number missing
    Steelfields, Gads Hill, Gillingham, England, ME7 2RT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALCAR WHEELWRIGHT LIMITED - 2012-02-07
    ALCAR (UK) LIMITED - 2011-01-20
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07
    WHEELWRIGHT LIMITED - 2002-12-31
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,510,009 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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