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.
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Miss Sheila Elizabeth Ann Martin
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-04 ~ 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
  • 2
    Wheatley, Jamie Andrew Gavin
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Gavin Wheatley
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-11-04 ~ 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
parent relation
Company in focus

MARTIN & WHEATLEY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
3,528 GBP2023-12-31
3,528 GBP2022-12-31
Property, Plant & Equipment
21,344 GBP2023-12-31
35,830 GBP2022-12-31
Fixed Assets
24,872 GBP2023-12-31
39,358 GBP2022-12-31
Debtors
Current
242,564 GBP2023-12-31
219,310 GBP2022-12-31
Cash at bank and in hand
114,182 GBP2023-12-31
124,388 GBP2022-12-31
Current Assets
356,746 GBP2023-12-31
343,698 GBP2022-12-31
Net Current Assets/Liabilities
203,459 GBP2023-12-31
213,910 GBP2022-12-31
Total Assets Less Current Liabilities
228,331 GBP2023-12-31
253,268 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-59,195 GBP2023-12-31
-59,584 GBP2022-12-31
Net Assets/Liabilities
169,136 GBP2023-12-31
193,684 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
3,528 GBP2023-12-31
3,528 GBP2022-12-31
Intangible Assets - Gross Cost
3,528 GBP2023-12-31
3,528 GBP2022-12-31
Intangible Assets
Other
3,528 GBP2023-12-31
3,528 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,402 GBP2023-12-31
24,297 GBP2022-12-31
Motor vehicles
12,448 GBP2023-12-31
28,947 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
90,984 GBP2023-12-31
105,378 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,600 GBP2023-12-31
23,394 GBP2022-12-31
Motor vehicles
9,534 GBP2023-12-31
14,328 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,640 GBP2023-12-31
70,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,206 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,802 GBP2023-12-31
903 GBP2022-12-31
Motor vehicles
2,914 GBP2023-12-31
15,489 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,551 GBP2023-12-31
7,725 GBP2022-12-31
Amounts Owed By Related Parties
Current
162,400 GBP2023-12-31
103,405 GBP2022-12-31
Prepayments
Current
10,156 GBP2023-12-31
38,914 GBP2022-12-31
Other Debtors
Current
48,457 GBP2023-12-31
69,266 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
25,511 GBP2023-12-31
18,333 GBP2022-12-31
Trade Creditors/Trade Payables
1,111 GBP2023-12-31
3,411 GBP2022-12-31
Amounts Owed to Related Parties
1,399 GBP2023-12-31
Taxation/Social Security Payable
99,041 GBP2023-12-31
82,487 GBP2022-12-31
Accrued Liabilities
2,422 GBP2023-12-31
17,563 GBP2022-12-31
Other Creditors
23,803 GBP2023-12-31
7,994 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
59,195 GBP2023-12-31
59,584 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Number of Shares Issued (Fully Paid)
102 shares2023-12-31
102 shares2022-12-31
Nominal value of allotted share capital
102 GBP2023-01-01 ~ 2023-12-31
102 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MARTIN & WHEATLEY LIMITED
    Info
    Registered number 09294643
    Unit 2 Landmark Court, 30 Queens Road, Weybridge, Surrey KT13 9GU
    Private Limited Company incorporated on 2014-11-04 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MARTIN & WHEATLEY LTD
    S
    Registered number 09294643
    30, Queens Road, Weybridge, Surrey, England, KT13 9GU
    CIF 1
  • MARTIN & WHEATLEY LTD
    S
    Registered number 09294643
    30, Queens Road, Weybridge, Surrey, England, KT13 9GU
    Private Limited Company in Register Of Companies, England
    CIF 2
  • MARTIN AND WHEATLEY LIMITED
    S
    Registered number 09294643
    Unit 2 Landmark Court 30, Queens Road, Weybridge, Surrey, England, KT13 9GU
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Landmark Court 30 Queens Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,786 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ 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
  • 2
    30 Queens Road, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,056 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.