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
    Dudrah, Harjinder Singh
    Engineer born in December 1973
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Dudrah, Anita
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Adlem, Mark Niel
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Leppenwell, Antony Raymond
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2011-12-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Austin, James St John
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2011-09-26 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Adlem, Sarah
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Dudrah, Ranjit Singh
    Engineer born in October 1975
    Individual (24 offsprings)
    Officer
    2018-04-06 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Leppenwell, Paula
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Gardner, William
    Director born in March 1951
    Individual
    Officer
    2011-12-16 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Farrant, Peter James
    Director born in April 1952
    Individual
    Officer
    2011-12-16 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Farrant, Linda Mary Elizabeth
    Company Director born in October 1954
    Individual
    Officer
    2015-07-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-26 ~ 2011-12-16
    PE - Director → CIF 0
  • 11
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-26 ~ 2011-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WHEEL VISION GROUP LIMITED

Previous names
LEPSONS HOLDINGS LIMITED - 2023-03-03
BIDEAWHILE 683 LIMITED - 2012-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-100,000 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
136,000 GBP2022-06-01 ~ 2023-05-31
70,000 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
36,000 GBP2022-06-01 ~ 2023-05-31
70,000 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
36,000 GBP2022-06-01 ~ 2023-05-31
70,000 GBP2021-06-01 ~ 2022-05-31
Fixed Assets - Investments
226,627 GBP2023-05-31
326,627 GBP2022-05-31
Debtors
61 GBP2023-05-31
61 GBP2022-05-31
Net Current Assets/Liabilities
61 GBP2023-05-31
61 GBP2022-05-31
Total Assets Less Current Liabilities
226,688 GBP2023-05-31
326,688 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-226,625 GBP2023-05-31
-326,625 GBP2022-05-31
Net Assets/Liabilities
63 GBP2023-05-31
63 GBP2022-05-31
Equity
Called up share capital
120 GBP2023-05-31
120 GBP2022-05-31
Retained earnings (accumulated losses)
-57 GBP2023-05-31
-57 GBP2022-05-31
Equity
63 GBP2023-05-31
63 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
226,627 GBP2023-05-31
326,627 GBP2022-05-31
Other Debtors
Amounts falling due within one year
61 GBP2023-05-31
61 GBP2022-05-31
Amounts owed to group undertakings
Non-current
226,625 GBP2023-05-31
326,625 GBP2022-05-31

Related profiles found in government register
  • WHEEL VISION GROUP LIMITED
    Info
    LEPSONS HOLDINGS LIMITED - 2023-03-03
    BIDEAWHILE 683 LIMITED - 2012-02-09
    Registered number 07786583
    1 Moorfield Road, Blakenhall, Wolverhampton, West Midlands WV2 4QT
    Private Limited Company incorporated on 2011-09-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • LEPSONS HOLDINGS LIMITED
    S
    Registered number 07786583
    1, Moorfield Road, Wolverhampton, England, WV2 4QT
    CIF 1
  • WHEEL VISION GROUP LIMITED
    S
    Registered number 07786583
    Unit 1, Moorfield Road, Wolverhampton, England, WV2 4QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WHEEL VISION GROUP LIMITED
    S
    Registered number 07786583
    Unit 1, Moorfield Road, Wolverhampton, West Midlands, United Kingdom, WV2 4QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Moorfield Road, Blakenhall, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,908 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    79 Caroline Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    50,560 GBP2023-05-31
    Person with significant control
    2024-01-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 1 Moorfield Road, Wolverhampton, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-06-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    Unit 1 Moorfield Road, Wolverhampton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    12b Sovereign Way, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,676 GBP2023-05-31
    Person with significant control
    2022-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    Officer
    2022-03-04 ~ now
    CIF 1 - Secretary → ME
  • 6
    Unit 1 Moorfield Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Unit 1 Moorfield Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.