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
    Nicholson, John Edgar Lloyd
    Company Director born in October 1962
    Individual (23 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr John Edgar Lloyd Nicholson
    Born in October 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murray, Michael Patrick
    Company Director born in September 1969
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Murray
    Born in September 1969
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    3, Bradford Row, Lazarus Court, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,587,972 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Griffiths, Nigel Stephen
    Company Director born in June 1966
    Individual (34 offsprings)
    Officer
    2015-01-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Smith, Glyn Dale
    Assets And Estates Manager born in April 1964
    Individual (8 offsprings)
    Officer
    2015-03-20 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Glyn Dale Smith
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHEATLEY HALL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,670,000 GBP2023-11-30
7,535,000 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
7,670,100 GBP2023-11-30
7,535,100 GBP2022-11-30
Debtors
73,338 GBP2023-11-30
59,125 GBP2022-11-30
Cash at bank and in hand
90,475 GBP2023-11-30
119,772 GBP2022-11-30
Current Assets
163,813 GBP2023-11-30
178,897 GBP2022-11-30
Net Current Assets/Liabilities
163,813 GBP2023-11-30
178,897 GBP2022-11-30
Total Assets Less Current Liabilities
7,833,913 GBP2023-11-30
7,713,997 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,688,485 GBP2023-11-30
-1,970,704 GBP2022-11-30
Net Assets/Liabilities
6,145,428 GBP2023-11-30
5,743,293 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Revaluation reserve
2,075,066 GBP2023-11-30
2,075,066 GBP2022-11-30
Retained earnings (accumulated losses)
4,070,361 GBP2023-11-30
3,668,226 GBP2022-11-30
Equity
6,145,428 GBP2023-11-30
5,743,293 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
7,670,000 GBP2023-11-30
7,535,000 GBP2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • WHEATLEY HALL PROPERTIES LIMITED
    Info
    Registered number 09382561
    3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire DN1 3NF
    Private Limited Company incorporated on 2015-01-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WHEATLEY HALL PROPERTIES LIMITED
    S
    Registered number missing
    3, Lazarus Court, Bradford Row, Doncaster, United Kingdom, DN1 3NF
    Private Limited
    CIF 1
  • WHEATLEY HALL PROPERTIES LIMITED
    S
    Registered number 9382561
    3, Bradford Row, Doncaster, England, DN1 3NF
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Silver Street, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,727 GBP2023-11-30
    Person with significant control
    2020-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Synergy House, Heavens Walk, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.