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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 4
  • 1
    Wheeler, Paul Watson
    Born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, George Robert
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Patricia Jane
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlackpit Farm, Silverstone Road, Stowe, Buckingham, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -783,956 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cundell, Francis Henry Blew
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Francis Henry Blew Cundell
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tye, Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Munn, Vivien Alice
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Adams, David John
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2016-10-31
    OF - Director → CIF 0
    Mr David John Adams
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADAMS CUNDELL HOLDINGS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
30 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-30 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-30 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,750,000 GBP2024-12-31
3,750,000 GBP2023-12-31
Debtors
3,460 GBP2024-12-31
3,460 GBP2023-12-31
Net Current Assets/Liabilities
3,460 GBP2024-12-31
3,460 GBP2023-12-31
Total Assets Less Current Liabilities
3,753,460 GBP2024-12-31
3,753,460 GBP2023-12-31
Equity
Called up share capital
3,700,002 GBP2024-12-31
3,700,002 GBP2023-12-31
3,700,002 GBP2022-12-31
Retained earnings (accumulated losses)
53,458 GBP2024-12-31
53,458 GBP2023-12-31
53,488 GBP2022-12-31
Equity
3,753,460 GBP2024-12-31
3,753,460 GBP2023-12-31
3,753,490 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-6 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,750,000 GBP2023-12-31
Investments in Group Undertakings
3,750,000 GBP2024-12-31
3,750,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,460 GBP2024-12-31
3,460 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,700,002 shares2024-12-31
Related profiles found in government register
  • ADAMS CUNDELL HOLDINGS LIMITED
    Info
    Registered number 09682099
    icon of addressBlackpit Farm Silverstone Road, Stowe, Buckingham MK18 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • ADAMS CUNDELL HOLDINGS LIMITED
    S
    Registered number 09682099
    icon of addressBlackpit Farm, Silverstone Road, Stowe, Buckingham, England, MK18 5LJ
    Limited Company in Company Registry England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBlackpit Farm Silverstone Road, Stowe, Buckingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,547,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.