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 2
  • 1
    Eden, Gregory Lawson
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
    Mr Gregory Lawson Eden
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eden, Tracey Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
    Tracey Louise Eden
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ now
    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
Ceased 2
  • 1
    Mr Gregory Lawson Eden
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Roddison, John
    Chartered Accountant born in January 1955
    Individual (394 offsprings)
    Officer
    2010-10-27 ~ 2012-03-20
    OF - Director → CIF 0
parent relation
Company in focus

WHOLEMEAL SYSTEMS LTD

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
6,173 GBP2023-10-31
4,102 GBP2022-10-31
Total Inventories
6,528 GBP2022-10-31
Debtors
10,816 GBP2023-10-31
8,106 GBP2022-10-31
Cash at bank and in hand
8,234 GBP2023-10-31
1,489 GBP2022-10-31
Current Assets
19,050 GBP2023-10-31
16,123 GBP2022-10-31
Creditors
Current
23,874 GBP2023-10-31
19,199 GBP2022-10-31
Net Current Assets/Liabilities
-4,824 GBP2023-10-31
-3,076 GBP2022-10-31
Total Assets Less Current Liabilities
1,349 GBP2023-10-31
1,026 GBP2022-10-31
Net Assets/Liabilities
176 GBP2023-10-31
247 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
76 GBP2023-10-31
147 GBP2022-10-31
Equity
176 GBP2023-10-31
247 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,268 GBP2023-10-31
4,268 GBP2022-10-31
Computers
21,205 GBP2023-10-31
17,509 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
25,473 GBP2023-10-31
21,777 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,915 GBP2023-10-31
3,797 GBP2022-10-31
Computers
15,385 GBP2023-10-31
13,878 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,300 GBP2023-10-31
17,675 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
118 GBP2022-11-01 ~ 2023-10-31
Computers
1,507 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,625 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
353 GBP2023-10-31
471 GBP2022-10-31
Computers
5,820 GBP2023-10-31
3,631 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
262 GBP2023-10-31
Other Debtors
Current
1,033 GBP2023-10-31
2,329 GBP2022-10-31
Prepayments
Current
34 GBP2023-10-31
64 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
10,816 GBP2023-10-31
8,106 GBP2022-10-31
Trade Creditors/Trade Payables
Current
405 GBP2023-10-31
78 GBP2022-10-31
Corporation Tax Payable
Current
5,356 GBP2023-10-31
2,799 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,738 GBP2023-10-31
977 GBP2022-10-31
Accrued Liabilities
Current
15,375 GBP2023-10-31
15,345 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,173 GBP2023-10-31
779 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
  • WHOLEMEAL SYSTEMS LTD
    Info
    Registered number 07420725
    Ossington Chambers, 6-8 Castle Gate, Newark NG24 1AX
    Private Limited Company incorporated on 2010-10-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.