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
    Chirkunov, Anton
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
  • 2
    WHEELY HOLDINGS LTD - 2019-11-05
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -617,449 GBP2019-12-31
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bilalov, Artur
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2023-04-04
    OF - director → CIF 0
  • 2
    Tarasenkova, Daria
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2018-01-10
    OF - director → CIF 0
  • 3
    Chirkunov, Anton
    Entrepeneur born in January 1989
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2021-08-23
    OF - director → CIF 0
    Mr. Anton Chirkunov
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pester, Nicholas Charles William
    Individual
    Officer
    2023-04-20 ~ 2024-03-06
    OF - secretary → CIF 0
  • 5
    Mr Oleg Chirkunov
    Born in November 1958
    Individual
    Person with significant control
    2019-05-24 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    WHEELY HOLDINGS LTD - 2019-11-05
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -617,449 GBP2019-12-31
    Officer
    2021-08-23 ~ 2023-04-04
    PE - director → CIF 0
parent relation
Company in focus

WHEELY TECHNOLOGIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
41,857 GBP2019-12-31
104,643 GBP2018-12-31
Property, Plant & Equipment
22,450 GBP2019-12-31
3,187 GBP2018-12-31
Fixed Assets
64,307 GBP2019-12-31
107,830 GBP2018-12-31
Debtors
523,050 GBP2019-12-31
223,647 GBP2018-12-31
Cash at bank and in hand
1,178,268 GBP2019-12-31
406,507 GBP2018-12-31
Current Assets
1,701,318 GBP2019-12-31
630,154 GBP2018-12-31
Net Current Assets/Liabilities
-2,213,427 GBP2019-12-31
-2,578,102 GBP2018-12-31
Total Assets Less Current Liabilities
-2,149,120 GBP2019-12-31
-2,470,272 GBP2018-12-31
Net Assets/Liabilities
-5,256,565 GBP2019-12-31
-2,470,272 GBP2018-12-31
Equity
Called up share capital
2,161,500 GBP2019-12-31
2,161,500 GBP2018-12-31
Share premium
1,063,149 GBP2019-12-31
1,063,149 GBP2018-12-31
Retained earnings (accumulated losses)
-8,481,214 GBP2019-12-31
-5,694,921 GBP2018-12-31
Average Number of Employees
92019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other
123,784 GBP2019-12-31
123,784 GBP2018-12-31
Intangible Assets
Other
41,857 GBP2019-12-31
104,643 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
665 GBP2019-12-31
665 GBP2018-12-31
Computers
33,199 GBP2019-12-31
8,859 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
33,864 GBP2019-12-31
9,524 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
665 GBP2019-12-31
665 GBP2018-12-31
Computers
10,749 GBP2019-12-31
5,672 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,414 GBP2019-12-31
6,337 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,077 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,077 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
22,450 GBP2019-12-31
3,187 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
149,876 GBP2019-12-31
60,715 GBP2018-12-31
Other Debtors
Current
133,565 GBP2019-12-31
49,284 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
67,695 GBP2019-12-31
2,917 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
171,914 GBP2019-12-31
110,731 GBP2018-12-31
Trade Creditors/Trade Payables
Current
266,918 GBP2019-12-31
98,389 GBP2018-12-31
Corporation Tax Payable
Current
1,527 GBP2019-12-31
Other Taxation & Social Security Payable
Current
18,350 GBP2019-12-31
5,154 GBP2018-12-31
Other Creditors
Current
6,754 GBP2019-12-31
2,783 GBP2018-12-31
Amounts owed to group undertakings
Current
3,621,196 GBP2019-12-31
3,101,930 GBP2018-12-31
Non-current
3,107,445 GBP2019-12-31
  • WHEELY TECHNOLOGIES LTD
    Info
    Registered number 07994380
    The Monastery Barn, Syon Park, London Road, Brentford TW8 8JF
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.