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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 3
  • 1
    Cartmell, William Simon Charles
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ now
    OF - Director → CIF 0
    Mr William Simon Charles Cartmell
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cartmell, Jan Elizabeth
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-13 ~ now
    OF - Director → CIF 0
    Ms Jan Elizabeth Cartmell
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tewkesbury, Louise Mary
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ now
    OF - Director → CIF 0
    Mrs Louise Mary Tewkesbury
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ 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 4
  • 1
    Paice, Peter John
    Non Executive Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-02-24
    OF - Director → CIF 0
    Paice, Peter John
    Company Director born in December 1943
    Individual (3 offsprings)
    icon of calendar 2014-02-21 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Cartmell, Joan Margaret
    Individual
    Officer
    icon of calendar 2014-02-21 ~ 2019-10-13
    OF - Secretary → CIF 0
    Mrs Joan Margaret Cartmell
    Born in January 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cartmell, Jan Elizabeth
    Project Manager born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2019-10-13
    OF - Director → CIF 0
  • 4
    Cartmell, William Bamber
    Company Director born in June 1927
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2024-07-27
    OF - Director → CIF 0
    Mr William Bamber Cartmell
    Born in June 1927
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WICKHAM LABORATORIES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,508,623 GBP2024-09-30
1,503,709 GBP2023-09-30
Debtors
Current
1,529,758 GBP2024-09-30
1,522,917 GBP2023-09-30
Cash at bank and in hand
19,667 GBP2024-09-30
18,573 GBP2023-09-30
Net Assets/Liabilities
2,447,763 GBP2024-09-30
2,474,768 GBP2023-09-30
Equity
Called up share capital
2,822,542 GBP2024-09-30
2,822,542 GBP2023-09-30
Share premium
586,470 GBP2024-09-30
586,470 GBP2023-09-30
Retained earnings (accumulated losses)
-930,717 GBP2024-09-30
-898,798 GBP2023-09-30
Equity
2,447,763 GBP2024-09-30
2,474,768 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,332,302 GBP2024-09-30
1,332,302 GBP2023-09-30
Other Investments Other Than Loans
176,321 GBP2024-09-30
171,407 GBP2023-09-30
Prepayments/Accrued Income
Current
810 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
125,711 GBP2024-09-30
85,857 GBP2023-09-30
Other Creditors
Current
484,404 GBP2024-09-30
484,404 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,822,542 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2,822,542 GBP2023-10-01 ~ 2024-09-30
2,822,542 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WICKHAM LABORATORIES HOLDINGS LIMITED
    Info
    Registered number 08906859
    icon of address25 Bramley Grove, Tenterden TN30 7FB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WICKHAM LABORATORIES HOLDINGS LIMITED
    S
    Registered number 08906859
    icon of addressHoeford Point, Barwell Lane, Gosport, Hampshire, United Kingdom, PO13 0AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • WICKHAM LABORATORIES HOLDINGS LTD
    S
    Registered number 08906859
    icon of addressHoeford Point, Barwell Lane, Gosport, England, PO13 0AU
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WICKHAM LABORATORIES LIMITED - 2022-05-09
    icon of addressFrp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,329,622 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFlat 3 191 Kingsway, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    791,135 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-20 ~ 2025-02-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-20 ~ 2021-08-20
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.