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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 2
  • 1
    Eden, Gregory Lawson
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ now
    OF - Director → CIF 0
    Mr Gregory Lawson Eden
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
    Tracey Louise Eden
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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 (361 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2012-03-20
    OF - Director → CIF 0
parent relation
Company in focus

WHOLEMEAL SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
59200 - Sound Recording And Music Publishing Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
5,384 GBP2024-10-31
6,173 GBP2023-10-31
Debtors
25,157 GBP2024-10-31
10,816 GBP2023-10-31
Cash at bank and in hand
3,351 GBP2024-10-31
8,234 GBP2023-10-31
Current Assets
28,508 GBP2024-10-31
19,050 GBP2023-10-31
Creditors
Current
14,046 GBP2024-10-31
23,874 GBP2023-10-31
Net Current Assets/Liabilities
14,462 GBP2024-10-31
-4,824 GBP2023-10-31
Total Assets Less Current Liabilities
19,846 GBP2024-10-31
1,349 GBP2023-10-31
Net Assets/Liabilities
18,823 GBP2024-10-31
176 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
18,723 GBP2024-10-31
76 GBP2023-10-31
Equity
18,823 GBP2024-10-31
176 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,268 GBP2024-10-31
4,268 GBP2023-10-31
Computers
21,975 GBP2024-10-31
21,205 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
26,243 GBP2024-10-31
25,473 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,003 GBP2024-10-31
3,915 GBP2023-10-31
Computers
16,856 GBP2024-10-31
15,385 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,859 GBP2024-10-31
19,300 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
88 GBP2023-11-01 ~ 2024-10-31
Computers
1,471 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,559 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
265 GBP2024-10-31
353 GBP2023-10-31
Computers
5,119 GBP2024-10-31
5,820 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
262 GBP2023-10-31
Other Debtors
Current
25,121 GBP2024-10-31
1,033 GBP2023-10-31
Prepayments
Current
36 GBP2024-10-31
34 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
25,157 GBP2024-10-31
Amounts falling due within one year, Current
10,816 GBP2023-10-31
Trade Creditors/Trade Payables
Current
160 GBP2024-10-31
405 GBP2023-10-31
Corporation Tax Payable
Current
8,136 GBP2024-10-31
5,356 GBP2023-10-31
Other Taxation & Social Security Payable
Current
419 GBP2024-10-31
Accrued Liabilities
Current
870 GBP2024-10-31
15,375 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,023 GBP2024-10-31
1,173 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
  • WHOLEMEAL SYSTEMS LTD
    Info
    Registered number 07420725
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark NG24 1AX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 (15 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.