logo
explain how to read the page

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 3
  • 1
    Wilson, William Joseph
    Born in February 1947
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr William Joseph Wilson
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    2023-03-06 ~ 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
    Wilson, Emily Violeta
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mrs Emily Violeta Wilson
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2018-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2015-07-08 ~ 2015-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BIG WHEEL COMPANY LIMITED

Period: 2015-07-08 ~ now
Company number: 09675464
Registered name
THE BIG WHEEL COMPANY LIMITED - now
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Property, Plant & Equipment
6,208 GBP2025-07-31
8,277 GBP2024-07-31
Debtors
51,021 GBP2025-07-31
51,002 GBP2024-07-31
Cash at bank and in hand
365,065 GBP2025-07-31
358,383 GBP2024-07-31
Current Assets
416,086 GBP2025-07-31
409,385 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-308,122 GBP2025-07-31
Net Current Assets/Liabilities
107,964 GBP2025-07-31
102,414 GBP2024-07-31
Total Assets Less Current Liabilities
114,172 GBP2025-07-31
110,691 GBP2024-07-31
Net Assets/Liabilities
112,992 GBP2025-07-31
109,676 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
112,990 GBP2025-07-31
109,674 GBP2024-07-31
Equity
112,992 GBP2025-07-31
109,676 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
2,000 GBP2024-07-31
Motor vehicles
34,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
36,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Motor vehicles
27,792 GBP2025-07-31
25,723 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,792 GBP2025-07-31
27,723 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
2,069 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,069 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
0 GBP2025-07-31
0 GBP2024-07-31
Motor vehicles
6,208 GBP2025-07-31
8,277 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
51,021 GBP2025-07-31
Amounts falling due within one year, Current
51,002 GBP2024-07-31
Other Taxation & Social Security Payable
Current
335 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
307,787 GBP2025-07-31
306,971 GBP2024-07-31
Creditors
Current
308,122 GBP2025-07-31
306,971 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31

  • THE BIG WHEEL COMPANY LIMITED
    Info
    Registered number 09675464
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.