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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cartmell, Joan Margaret
Individual (4 offsprings)Officer2014-02-21 ~ 2019-10-13OF - Secretary → CIF 0Mrs Joan Margaret Cartmell
Born in January 1930Individual (4 offsprings)Person with significant control2016-04-06 ~ 2019-10-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Paice, Peter John
Non Executive Director born in December 1943Individual (19 offsprings)Officer2015-09-18 ~ 2016-02-24OF - Director → CIF 0Paice, Peter John
Company Director born in December 1943Individual (19 offsprings)2014-02-21 ~ 2020-05-15OF - Director → CIF 0 - 3
Cartmell, William Simon Charles
Born in October 1958Individual (5 offsprings)Officer2014-02-21 ~ nowOF - Director → CIF 0Mr William Simon Charles Cartmell
Born in October 1958Individual (5 offsprings)Person with significant control2021-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Cartmell, Jan Elizabeth
Born in March 1960Individual (4 offsprings)Officer2019-10-13 ~ nowOF - Director → CIF 0Cartmell, Jan Elizabeth
Project Manager born in March 1960Individual (4 offsprings)2014-02-21 ~ 2019-10-13OF - Director → CIF 0Ms Jan Elizabeth Cartmell
Born in March 1960Individual (4 offsprings)Person with significant control2021-08-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Tewkesbury, Louise Mary
Born in November 1957Individual (3 offsprings)Officer2014-02-21 ~ nowOF - Director → CIF 0Mrs Louise Mary Tewkesbury
Born in November 1957Individual (3 offsprings)Person with significant control2021-08-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Cartmell, William Bamber
Company Director born in June 1927Individual (6 offsprings)Officer2014-02-21 ~ 2024-07-27OF - Director → CIF 0Mr William Bamber Cartmell
Born in June 1927Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WICKHAM LABORATORIES HOLDINGS LIMITED
Period: 2014-02-21 ~ now
Company number: 08906859
Registered name
WICKHAM LABORATORIES HOLDINGS LIMITED - now 00752951... (more)
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
- Registered number 08906859
WICKHAM LABORATORIES HOLDINGS LIMITED
InfoMountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JUPRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-10-01CIF 0 WICKHAM LABORATORIES HOLDINGS LIMITED
SRegistered number 08906859Hoeford Point, Barwell Lane, Gosport, Hampshire, United Kingdom, PO13 0AUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in England And Wales, United KingdomCIF 2WICKHAM LABORATORIES HOLDINGS LTD
SRegistered number 08906859Hoeford Point, Barwell Lane, Gosport, England, PO13 0AUPrivate Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
2
- 13rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
HOEFORD RESEARCH LIMITED
13576284Flat 3 191 Kingsway, Hove, EnglandActive Corporate (5 parents)Person with significant control2021-08-20 ~ 2021-08-20CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2021-08-20 ~ 2025-02-26CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.