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
Martin, Sheila Elizabeth Ann, Miss.
Born in April 1961Individual (3 offsprings)Officer
2014-11-04 ~ nowOF - Director → CIF 0Miss Sheila Elizabeth Ann Martin
Born in April 1961Individual (3 offsprings)Person with significant control 2016-11-04 ~ 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 - 2
Wheatley, Jamie Andrew Gavin
Born in August 1972Individual (3 offsprings)Officer 2014-11-04 ~ nowOF - Director → CIF 0Mr Jamie Andrew Gavin Wheatley
Born in August 1972Individual (3 offsprings)Person with significant control 2016-11-04 ~ 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
Company in focus
MARTIN & WHEATLEY LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
3,528 GBP2024-12-31
3,528 GBP2023-12-31
Property, Plant & Equipment
24,323 GBP2024-12-31
21,344 GBP2023-12-31
Fixed Assets
27,851 GBP2024-12-31
24,872 GBP2023-12-31
Total Inventories
2,639 GBP2024-12-31
Debtors
Current
356,419 GBP2024-12-31
242,564 GBP2023-12-31
Cash at bank and in hand
11,703 GBP2024-12-31
114,182 GBP2023-12-31
Current Assets
370,761 GBP2024-12-31
356,746 GBP2023-12-31
Net Current Assets/Liabilities
179,765 GBP2024-12-31
203,459 GBP2023-12-31
Total Assets Less Current Liabilities
207,616 GBP2024-12-31
228,331 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-31,362 GBP2024-12-31
-59,195 GBP2023-12-31
Net Assets/Liabilities
176,254 GBP2024-12-31
169,136 GBP2023-12-31
Intangible Assets - Gross Cost
Other
3,528 GBP2024-12-31
3,528 GBP2023-12-31
Intangible Assets - Gross Cost
3,528 GBP2024-12-31
3,528 GBP2023-12-31
Intangible Assets
Other
3,528 GBP2024-12-31
3,528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,225 GBP2024-12-31
35,225 GBP2023-12-31
Motor vehicles
12,448 GBP2024-12-31
12,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,807 GBP2024-12-31
99,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,633 GBP2024-12-31
24,600 GBP2023-12-31
Motor vehicles
9,534 GBP2024-12-31
9,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,484 GBP2024-12-31
69,640 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,592 GBP2024-12-31
1,802 GBP2023-12-31
Motor vehicles
2,914 GBP2024-12-31
2,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,970 GBP2024-12-31
21,551 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
51,595 GBP2024-12-31
48,457 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
356,419 GBP2024-12-31
242,564 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
27,833 GBP2024-12-31
25,511 GBP2023-12-31
Non-current, Amounts falling due after one year
31,362 GBP2024-12-31
59,195 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
102 shares2024-12-31
102 shares2023-12-31
Nominal value of allotted share capital
102 GBP2024-01-01 ~ 2024-12-31
102 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09294643
MARTIN & WHEATLEY LIMITED
Info
Unit 2 Landmark Court, 30 Queens Road, Weybridge, Surrey KT13 9GUPRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 MARTIN & WHEATLEY LTD
SRegistered number 09294643CIF 130, Queens Road, Weybridge, Surrey, England, KT13 9GUMARTIN & WHEATLEY LTD
SRegistered number 0929464330, Queens Road, Weybridge, Surrey, England, KT13 9GUPrivate Limited Company in Register Of Companies, EnglandCIF 2MARTIN AND WHEATLEY LIMITED
SRegistered number 09294643Unit 2 Landmark Court 30, Queens Road, Weybridge, Surrey, England, KT13 9GUCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Unit 2 Landmark Court 30 Queens Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-31,049 GBP2024-08-31Person with significant control 2022-08-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 230 Queens Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-35,000 GBP2024-12-31Officer 2020-11-30 ~ nowCIF 1 - Director → MEPerson with significant control 2020-11-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.